Kreuztal UK Ltd

Company Name	Kreuztal UK Ltd
Company Status	Dissolved
Company Number	07790023
Category	Private Limited Company
Incorporation Date	28 September 2011(12 years, 6 months ago)
Dissolution Date	11 June 2019 (4 years, 10 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Jingzhong Tao
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Chinese
Status	Closed
Appointed	29 September 2011(1 day after company formation)
Appointment Duration	7 years, 8 months (closed 11 June 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	3rd Floor, 9 St. Clare Street London EC3N 1LQ

Secretary Name	Yue Li
Status	Closed
Appointed	29 September 2011(1 day after company formation)
Appointment Duration	7 years, 8 months (closed 11 June 2019)
Role	Company Director
Correspondence Address	3rd Floor, 9 St. Clare Street London EC3N 1LQ

Director Name	Ms Hong Ding
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Chinese
Status	Closed
Appointed	21 August 2013(1 year, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 11 June 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	3 More London Riverside London SE1 2RE

Director Name	Jianguo Tian
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Chinese
Status	Closed
Appointed	21 August 2013(1 year, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 11 June 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	3 More London Riverside London SE1 2RE

Director Name	Ms Ying Wang
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Chinese
Status	Closed
Appointed	21 August 2013(1 year, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 11 June 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	3 More London Riverside London SE1 2RE

Director Name	Fangli Zeng
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Chinese
Status	Closed
Appointed	21 August 2013(1 year, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 11 June 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	3 More London Riverside London SE1 2RE

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Yongbin Cao
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 September 2011(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 21 August 2013)
Role	Company Director
Country of Residence	China
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Shengchun Li
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 September 2011(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 21 August 2013)
Role	Company Director
Country of Residence	Chine
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Chengkun Su
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 September 2011(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 21 August 2013)
Role	Company Director
Country of Residence	China
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Chengliang Wu
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Chinese
Status	Resigned
Appointed	29 September 2011(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 21 August 2013)
Role	Company Director
Country of Residence	China
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	28 September 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	28 September 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	3rd Floor, 9 St. Clare Street London EC3N 1LQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Kreuztal LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2018	Voluntary strike-off action has been suspended (1 page)
11 September 2018	First Gazette notice for voluntary strike-off (1 page)
30 August 2018	Application to strike the company off the register (2 pages)
20 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
11 January 2018	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 3rd Floor, 9 st. Clare Street London EC3N 1LQ on 11 January 2018 (1 page)
18 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
19 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
19 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
19 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
23 December 2015	Compulsory strike-off action has been discontinued (1 page)
23 December 2015	Compulsory strike-off action has been discontinued (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
21 December 2015	Accounts for a small company made up to 30 September 2015 (6 pages)
21 December 2015	Accounts for a small company made up to 30 September 2015 (6 pages)
18 December 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (7 pages)
18 December 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (7 pages)
10 November 2015	Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
10 November 2015	Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
15 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (7 pages)
8 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (7 pages)
12 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
25 October 2013	Appointment of Fangli Zeng as a director (2 pages)
25 October 2013	Appointment of Jianguo Tian as a director (2 pages)
25 October 2013	Appointment of Jianguo Tian as a director (2 pages)
25 October 2013	Termination of appointment of Chengkun Su as a director (1 page)
25 October 2013	Termination of appointment of Shengchun Li as a director (1 page)
25 October 2013	Termination of appointment of Yongbin Cao as a director (1 page)
25 October 2013	Termination of appointment of Chengliang Wu as a director (1 page)
25 October 2013	Termination of appointment of Chengkun Su as a director (1 page)
25 October 2013	Appointment of Ms Ying Wang as a director (2 pages)
25 October 2013	Termination of appointment of Chengliang Wu as a director (1 page)
25 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (7 pages)
25 October 2013	Appointment of Fangli Zeng as a director (2 pages)
25 October 2013	Termination of appointment of Yongbin Cao as a director (1 page)
25 October 2013	Appointment of Ms Ying Wang as a director (2 pages)
25 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (7 pages)
25 October 2013	Termination of appointment of Shengchun Li as a director (1 page)
25 October 2013	Appointment of Ms Hong Ding as a director (2 pages)
25 October 2013	Appointment of Ms Hong Ding as a director (2 pages)
25 September 2013	Director's details changed for Chengkun Su on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Chengkun Su on 25 September 2013 (2 pages)
25 September 2013	Secretary's details changed for Yue Li on 25 September 2013 (1 page)
25 September 2013	Director's details changed for Jingzhong Tao on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Jingzhong Tao on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Shengchun Li on 25 September 2013 (2 pages)
25 September 2013	Secretary's details changed for Yue Li on 25 September 2013 (1 page)
25 September 2013	Director's details changed for Chengliang Wu on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Yongbin Cao on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Chengliang Wu on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Shengchun Li on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Yongbin Cao on 25 September 2013 (2 pages)
7 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
29 January 2013	Second filing of AR01 previously delivered to Companies House made up to 28 September 2012 (19 pages)
29 January 2013	Second filing of AR01 previously delivered to Companies House made up to 28 September 2012 (19 pages)
13 November 2012	Registered office address changed from , 3 More London Riverside, London, SE1 2RE, United Kingdom on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from , 3 More London Riverside, London, SE1 2RE, United Kingdom on 13 November 2012 (1 page)
13 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/01/2013. (9 pages)
13 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/01/2013. (9 pages)
3 May 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
3 May 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
18 October 2011	Appointment of Jingzhong Tao as a director (2 pages)
18 October 2011	Appointment of Jingzhong Tao as a director (2 pages)
18 October 2011	Appointment of Yongbin Cao as a director (2 pages)
18 October 2011	Appointment of Chengliang Wu as a director (2 pages)
18 October 2011	Appointment of Shengchun Li as a director (2 pages)
18 October 2011	Appointment of Chengliang Wu as a director (2 pages)
18 October 2011	Appointment of Shengchun Li as a director (2 pages)
18 October 2011	Appointment of Chengkun Su as a director (2 pages)
18 October 2011	Appointment of Chengkun Su as a director (2 pages)
18 October 2011	Appointment of Yongbin Cao as a director (2 pages)
17 October 2011	Termination of appointment of Huntsmoor Limited as a director (1 page)
17 October 2011	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
17 October 2011	Termination of appointment of Huntsmoor Limited as a director (1 page)
17 October 2011	Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 17 October 2011 (1 page)
17 October 2011	Termination of appointment of Richard Bursby as a director (1 page)
17 October 2011	Termination of appointment of Richard Bursby as a director (1 page)
17 October 2011	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
17 October 2011	Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 17 October 2011 (1 page)
17 October 2011	Appointment of Yue Li as a secretary (2 pages)
17 October 2011	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
17 October 2011	Appointment of Yue Li as a secretary (2 pages)
17 October 2011	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
28 September 2011	Incorporation (53 pages)
28 September 2011	Incorporation (53 pages)

Kreuztal UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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