| Company Name | Keronix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07859841 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2011(12 years, 5 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Charles Bronson |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40b Fulham Palace Road London W6 9PH |
| Secretary Name | Charles Bronson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40b Fulham Palace Road London W6 9PH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Website | www.keronix.com/ |
|---|
Location
| Registered Address | 2 Office 207 2 Dollis Park London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Charles Bronson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2015 | Application to strike the company off the register (3 pages) |
| 23 January 2015 | Application to strike the company off the register (3 pages) |
| 19 September 2014 | Accounts made up to 30 November 2013 (2 pages) |
| 19 September 2014 | Accounts made up to 30 November 2013 (2 pages) |
| 19 September 2014 | Registered office address changed from Unit 6 2nd Floor Moran House 449-451 High Road London NW10 2JJ to 2 Office 207 2 Dollis Park London N3 1HF on 19 September 2014 (1 page) |
| 19 September 2014 | Registered office address changed from Unit 6 2nd Floor Moran House 449-451 High Road London NW10 2JJ to 2 Office 207 2 Dollis Park London N3 1HF on 19 September 2014 (1 page) |
| 19 August 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 27 June 2014 | Registered office address changed from Willesden Business Centre 41 Willesden Lane London NW6 7RF United Kingdom on 27 June 2014 (2 pages) |
| 27 June 2014 | Registered office address changed from Willesden Business Centre 41 Willesden Lane London NW6 7RF United Kingdom on 27 June 2014 (2 pages) |
| 22 August 2013 | Accounts made up to 30 November 2012 (2 pages) |
| 22 August 2013 | Accounts made up to 30 November 2012 (2 pages) |
| 3 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Appointment of Charles Bronson as a secretary on 24 November 2011 (3 pages) |
| 19 December 2011 | Appointment of Charles Bronson as a secretary on 24 November 2011 (3 pages) |
| 19 December 2011 | Appointment of Mr Charles Bronson as a director on 24 November 2011 (3 pages) |
| 19 December 2011 | Appointment of Mr Charles Bronson as a director on 24 November 2011 (3 pages) |
| 28 November 2011 | Termination of appointment of Barbara Kahan as a director on 24 November 2011 (2 pages) |
| 28 November 2011 | Termination of appointment of Barbara Kahan as a director on 24 November 2011 (2 pages) |
| 24 November 2011 | Incorporation
|
| 24 November 2011 | Incorporation
|
| 24 November 2011 | Incorporation
|