KRYSO RESOURCES LIMITED
| Status | DISSOLVED |
| Company No. | 05190505 |
| Category | Private Limited Company |
| Incorporated | 27 Jul 2004 |
| Age | 19 years, 9 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Oct 2021 |
| Years | 2 years, 7 months, 2 days |
SUMMARY
KRYSO RESOURCES LIMITED is an dissolved private limited company with number 05190505. It was incorporated 19 years, 9 months, 25 days ago, on 27 July 2004 and it was dissolved 2 years, 7 months, 2 days ago, on 19 October 2021. The company address is International House International House, London, E16 2DQ, England.
Company Fillings
Gazette dissolved voluntary
Date: 19 Oct 2021
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with no updates
Date: 28 Jul 2021
Action Date: 27 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-27
Documents
Dissolution application strike off company
Date: 23 Jul 2021
Category: Dissolution
Type: DS01
Documents
Change person director company with change date
Date: 21 Jun 2021
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Dan Meng
Change date: 2021-06-14
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2021
Action Date: 16 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-16
Old address: Unit 2.24 the Plaza 535 Kings Road London SW10 0SZ
New address: International House 12 Constance Street London E16 2DQ
Documents
Change person director company with change date
Date: 16 Jun 2021
Action Date: 05 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Dan Meng
Change date: 2021-06-05
Documents
Accounts with accounts type full
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 01 Sep 2020
Action Date: 19 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yu Lixian
Termination date: 2020-08-19
Documents
Appoint person director company with name date
Date: 01 Sep 2020
Action Date: 19 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Dan Meng
Appointment date: 2020-08-19
Documents
Confirmation statement with no updates
Date: 28 Jul 2020
Action Date: 27 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-27
Documents
Accounts with accounts type full
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2019
Action Date: 27 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-27
Documents
Termination director company with name termination date
Date: 29 Nov 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-22
Officer name: Hao Zhang
Documents
Accounts with accounts type full
Date: 11 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2018
Action Date: 27 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-27
Documents
Appoint person director company with name date
Date: 20 Oct 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hao Zhang
Appointment date: 2017-10-16
Documents
Termination secretary company with name termination date
Date: 20 Oct 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Li Li
Termination date: 2017-10-16
Documents
Termination director company with name termination date
Date: 20 Oct 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Li Li
Termination date: 2017-10-16
Documents
Accounts with accounts type full
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 16 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yu Lixian
Appointment date: 2017-08-14
Documents
Confirmation statement with no updates
Date: 03 Aug 2017
Action Date: 27 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-27
Documents
Termination director company with name termination date
Date: 25 Jul 2017
Action Date: 24 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Weili Tang
Termination date: 2017-07-24
Documents
Change person director company with change date
Date: 02 Feb 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Weili Tang
Change date: 2017-01-20
Documents
Accounts with accounts type full
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 05 Aug 2016
Action Date: 27 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-27
Documents
Accounts with accounts type full
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2015
Action Date: 27 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-27
Documents
Termination director company with name termination date
Date: 07 Jul 2015
Action Date: 20 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-20
Officer name: Tao Luo
Documents
Termination director company with name termination date
Date: 07 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abuali Ismatov
Termination date: 2015-07-06
Documents
Accounts with accounts type full
Date: 08 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2014
Action Date: 27 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-27
Documents
Change person director company with change date
Date: 19 Aug 2014
Action Date: 28 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Abuali Ismatov
Change date: 2013-07-28
Documents
Change sail address company with old address new address
Date: 19 Aug 2014
Category: Address
Type: AD02
New address: Unit 2.24 the Plaza 535 Kings Road London SW10 0SZ
Old address: Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA
Documents
Annual return company with made up date bulk list shareholders
Date: 07 Oct 2013
Action Date: 27 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-27
Documents
Appoint person secretary company with name
Date: 03 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Li Li
Documents
Termination director company with name
Date: 03 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Brown
Documents
Termination secretary company with name
Date: 03 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Craig Brown
Documents
Move registers to registered office company
Date: 17 Sep 2013
Category: Address
Type: AD04
Documents
Re registration memorandum articles
Date: 02 Aug 2013
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 02 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration public limited company to private
Date: 02 Aug 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 02 Aug 2013
Category: Change-of-name
Type: RR02
Documents
Capital allotment shares
Date: 02 Aug 2013
Action Date: 30 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-30
Capital : 3,812,922.92 GBP
Documents
Capital statement capital company with date currency figure
Date: 30 Jul 2013
Action Date: 30 Jul 2013
Category: Capital
Type: SH19
Capital : 0.01 GBP
Date: 2013-07-30
Documents
Court order
Date: 30 Jul 2013
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Certificate capital reduction issued capital
Date: 30 Jul 2013
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Legacy
Date: 30 Jul 2013
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Capital allotment shares
Date: 23 Jul 2013
Action Date: 09 Jul 2013
Category: Capital
Type: SH01
Capital : 3,812,922.92 GBP
Date: 2013-07-09
Documents
Resolution
Date: 09 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 04 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Resolution
Date: 06 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 May 2013
Action Date: 01 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-01
Capital : 3,809,422.91 GBP
Documents
Capital allotment shares
Date: 19 Mar 2013
Action Date: 13 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-13
Capital : 3,809,922.91 GBP
Documents
Capital allotment shares
Date: 21 Jan 2013
Action Date: 08 Jan 2013
Category: Capital
Type: SH01
Capital : 3,809,922.91 GBP
Date: 2013-01-08
Documents
Capital allotment shares
Date: 08 Nov 2012
Action Date: 08 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-08
Capital : 3,644,422.91 GBP
Documents
Capital allotment shares
Date: 08 Oct 2012
Action Date: 21 Sep 2012
Category: Capital
Type: SH01
Capital : 3,102,092.63 GBP
Date: 2012-09-21
Documents
Annual return company with made up date no member list
Date: 13 Sep 2012
Action Date: 27 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-27
Documents
Resolution
Date: 11 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Sep 2012
Action Date: 15 Aug 2012
Category: Capital
Type: SH01
Date: 2012-08-15
Capital : 2,879,092.63 GBP
Documents
Capital allotment shares
Date: 20 Aug 2012
Action Date: 26 Jul 2012
Category: Capital
Type: SH01
Capital : 2,872,092.63 GBP
Date: 2012-07-26
Documents
Accounts with accounts type group
Date: 27 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Resolution
Date: 08 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Mar 2012
Action Date: 06 Mar 2012
Category: Capital
Type: SH01
Date: 2012-03-06
Capital : 2,865,092.63 GBP
Documents
Capital allotment shares
Date: 24 Jan 2012
Action Date: 16 Jan 2012
Category: Capital
Type: SH01
Capital : 2,865,092.63 GBP
Date: 2012-01-16
Documents
Capital allotment shares
Date: 24 Jan 2012
Action Date: 30 Dec 2011
Category: Capital
Type: SH01
Capital : 2,782,542.86 GBP
Date: 2011-12-30
Documents
Capital allotment shares
Date: 01 Dec 2011
Action Date: 16 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-16
Capital : 2,763,109.17 GBP
Documents
Capital allotment shares
Date: 01 Dec 2011
Action Date: 18 Nov 2011
Category: Capital
Type: SH01
Capital : 2,721,109.17 GBP
Date: 2011-11-18
Documents
Capital allotment shares
Date: 26 Oct 2011
Action Date: 21 Oct 2011
Category: Capital
Type: SH01
Date: 2011-10-21
Capital : 2,672,109.17 GBP
Documents
Annual return company with made up date bulk list shareholders
Date: 25 Aug 2011
Action Date: 27 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-27
Documents
Capital allotment shares
Date: 22 Aug 2011
Action Date: 29 Sep 2010
Category: Capital
Type: SH01
Capital : 1,740,730.84 GBP
Date: 2010-09-29
Documents
Capital allotment shares
Date: 19 Aug 2011
Action Date: 15 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-15
Capital : 2,669,109.17 GBP
Documents
Capital allotment shares
Date: 18 Jul 2011
Action Date: 14 Jul 2011
Category: Capital
Type: SH01
Capital : 2,574,149.17 GBP
Date: 2011-07-14
Documents
Capital allotment shares
Date: 11 Jul 2011
Action Date: 30 Jun 2011
Category: Capital
Type: SH01
Date: 2011-06-30
Capital : 2,566,849.17 GBP
Documents
Accounts with accounts type group
Date: 07 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Resolution
Date: 07 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 04 Jul 2011
Action Date: 04 Jul 2011
Category: Address
Type: AD01
Old address: Unit 3H, Cooper House 2 Michael Road, London SW6 2AD
Change date: 2011-07-04
Documents
Termination director company with name
Date: 02 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Davenport
Documents
Capital allotment shares
Date: 03 Jun 2011
Action Date: 31 May 2011
Category: Capital
Type: SH01
Capital : 2,554,479.17 GBP
Date: 2011-05-31
Documents
Capital allotment shares
Date: 18 May 2011
Action Date: 11 May 2011
Category: Capital
Type: SH01
Capital : 2,547,364.17 GBP
Date: 2011-05-11
Documents
Capital allotment shares
Date: 29 Mar 2011
Action Date: 16 Mar 2011
Category: Capital
Type: SH01
Date: 2011-03-16
Capital : 2,545,664.17 GBP
Documents
Capital allotment shares
Date: 11 Mar 2011
Action Date: 10 Mar 2011
Category: Capital
Type: SH01
Date: 2011-03-10
Capital : 2,541,764.17 GBP
Documents
Capital allotment shares
Date: 08 Mar 2011
Action Date: 10 Feb 2011
Category: Capital
Type: SH01
Capital : 2,538,964.17 GBP
Date: 2011-02-10
Documents
Capital allotment shares
Date: 22 Feb 2011
Action Date: 10 Feb 2011
Category: Capital
Type: SH01
Capital : 2,538,964.17 GBP
Date: 2011-02-10
Documents
Capital allotment shares
Date: 22 Feb 2011
Action Date: 24 Nov 2010
Category: Capital
Type: SH01
Date: 2010-11-24
Capital : 2,517,164.17 GBP
Documents
Appoint person director company with name
Date: 27 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Li Li
Documents
Appoint person director company with name
Date: 20 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Weili Tang
Documents
Appoint person director company with name
Date: 17 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tao Luo
Documents
Capital allotment shares
Date: 29 Nov 2010
Action Date: 19 Nov 2010
Category: Capital
Type: SH01
Date: 2010-11-19
Capital : 1,783,830.84 GBP
Documents
Resolution
Date: 19 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Oct 2010
Action Date: 14 Oct 2010
Category: Capital
Type: SH01
Capital : 1,766,730.84 GBP
Date: 2010-10-14
Documents
Capital allotment shares
Date: 20 Oct 2010
Action Date: 14 Oct 2010
Category: Capital
Type: SH01
Date: 2010-10-14
Capital : 1,746,230.84 GBP
Documents
Annual return company with made up date bulk list shareholders
Date: 01 Oct 2010
Action Date: 27 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-27
Documents
Capital allotment shares
Date: 24 Sep 2010
Action Date: 20 Sep 2010
Category: Capital
Type: SH01
Date: 2010-09-20
Capital : 1,727,525.84 GBP
Documents
Capital allotment shares
Date: 17 Sep 2010
Action Date: 08 Sep 2010
Category: Capital
Type: SH01
Capital : 1,719,790.86 GBP
Date: 2010-09-08
Documents
Termination director company with name
Date: 03 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Malim
Documents
Termination director company with name
Date: 03 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Poulton
Documents
Capital allotment shares
Date: 15 Jul 2010
Action Date: 09 Jul 2010
Category: Capital
Type: SH01
Capital : 1,696,290.86 GBP
Date: 2010-07-09
Documents
Accounts with accounts type group
Date: 05 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
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