Company number SE000059
Status Active
Incorporation Date 30 April 2012
Company Type European Public Limited-Liability Company (SE)
Address DEPT 757 196 HIGH ROAD, WOODGREEN, LONDON, N22 8HH
Home Country UNITED KINGDOM
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2017-02-16
EUR 120,000
; Annual return made up to 30 April 2013 with full list of shareholders; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of CRYPTELO SE are www.cryptelo.co.uk, and www.cryptelo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Cryptelo Se is a European Public Limited-Liability Company (SE).
The company registration number is SE000059. Cryptelo Se has been working since 30 April 2012.
The present status of the company is Active. The registered address of Cryptelo Se is Dept 757 196 High Road Woodgreen London N22 8hh. . CHALUPA, Lubomir is a Member of an Administrative Organ of the company. LIBIGER, David is a Member of an Administrative Organ of the company. Member of an Administrative Organ BAJER, Petr has been resigned. Member of an Administrative Organ KYJANKA, Dusan has been resigned. Member of an Administrative Organ MUSCHACEK, Oto has been resigned. Member of an Administrative Organ TYDLACKOVA, Karolina has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Member of an Administrative Organ
Member of an Administrative Organ
Resigned Directors
Member of an Administrative Organ
BAJER, Petr
Resigned: 22 August 2013
Appointed Date: 30 April 2012
46 years old
Member of an Administrative Organ
KYJANKA, Dusan
Resigned: 01 June 2014
Appointed Date: 22 August 2013
68 years old
Member of an Administrative Organ
MUSCHACEK, Oto
Resigned: 30 September 2013
Appointed Date: 22 August 2013
71 years old
Member of an Administrative Organ
CRYPTELO SE Events
16 Feb 2017
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2017-02-16
16 Feb 2017
Annual return made up to 30 April 2013 with full list of shareholders
16 Feb 2017
Accounts for a dormant company made up to 30 April 2016
16 Feb 2017
Administrative restoration application
11 Oct 2016
Final Gazette dissolved via compulsory strike-off
...
... and 21 more events
24 Sep 2013
Appointment of a director
24 Sep 2013
Appointment of a director
24 Sep 2013
Change of name notice
24 Sep 2013
Resolutions
-
RES(ECS) ‐
Change of name 22/07/2013
30 Apr 2012
Formation of subsidiary Societas Europaea