Company number 03511909
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address 105 VIGLEN HOUSE, ALPERTON LANE, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registered office address changed from 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 22 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of KRISCAN LIMITED are www.kriscan.co.uk, and www.kriscan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Kriscan Limited is a Private Limited Company.
The company registration number is 03511909. Kriscan Limited has been working since 17 February 1998.
The present status of the company is Active. The registered address of Kriscan Limited is 105 Viglen House Alperton Lane London England Ha0 1hd. . TADCO SECRETARIAL SERVICES LIMITED is a Nominee Secretary of the company. THRUSSELL, Elizabeth Patricia is a Director of the company. TADCO DIRECTORS LIMITED is a Director of the company. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director SALES, Kathleen has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Appointed Date: 15 May 1998
Director
TADCO DIRECTORS LIMITED
Appointed Date: 14 March 2007
Resigned Directors
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 15 May 1998
Appointed Date: 17 February 1998
Director
SALES, Kathleen
Resigned: 14 March 2007
Appointed Date: 23 October 1998
102 years old
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 23 October 1998
Appointed Date: 15 May 1998
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 15 May 1998
Appointed Date: 17 February 1998
Persons With Significant Control
Tadco Secretarial Services Ltd
Notified on: 17 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
KRISCAN LIMITED Events
22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
22 Feb 2017
Registered office address changed from 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 22 February 2017
17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
07 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
26 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 49 more events
02 Jun 1998
New secretary appointed
02 Jun 1998
New director appointed
19 May 1998
Director resigned
19 May 1998
Secretary resigned
17 Feb 1998
Incorporation