CRYOCRYO LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 04322630
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113/115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CRYOCRYO LIMITED are www.cryocryo.co.uk, and www.cryocryo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Cryocryo Limited is a Private Limited Company. The company registration number is 04322630. Cryocryo Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Cryocryo Limited is Enterprise House 113 115 George Lane London E18 1ab. . FIDES SECRETARIES LIMITED is a Secretary of the company. WILLIAMS, Paul Andy is a Director of the company. FIDES MANAGEMENT LIMITED is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 14 November 2001
Director
WILLIAMS, Paul Andy
Appointed Date: 09 September 2010
49 years old
Director
FIDES MANAGEMENT LIMITED
Appointed Date: 14 November 2001

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001

CRYOCRYO LIMITED Events

16 Feb 2017
Confirmation statement made on 15 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
...
... and 38 more events
10 Dec 2001
New secretary appointed
10 Dec 2001
Ad 18/11/01--------- £ si 999@1=999 £ ic 1/1000
22 Nov 2001
Secretary resigned
22 Nov 2001
Director resigned
14 Nov 2001
Incorporation

CRYOCRYO LIMITED Charges

21 January 2002
Mortgage of a ship "executed outside the united kingdom and comprising property situated there "
Delivered: 11 February 2002
Status: Satisfied on 19 February 2007
Persons entitled: Bnp Paribas
Description: Motor yacht "cryo" offical number 734878 registered at the…
18 December 2001
Mortgage of shares made among george lionis (the beneficial owner) and fides management limited (the registered owner and together with the beneficial owner the pledgors) and bnp paribas (the lender)
Delivered: 7 January 2002
Status: Satisfied on 19 February 2007
Persons entitled: Bnp Paribas
Description: Mortgage of shares and all shares of the company granted by…
14 December 2001
Assignment of insurances "executed outside the united kingdom and comprising property situated there "
Delivered: 11 February 2002
Status: Satisfied on 19 February 2007
Persons entitled: Bnp Paribas
Description: All insurances in respect of motor yacht "cryo" offical…
14 December 2001
Deed of covenants "executed outside the united kingdom and comprising property situated there "
Delivered: 11 February 2002
Status: Satisfied on 19 February 2007
Persons entitled: Bnp Paribas
Description: Motor yacht "cryo" offical number 734878 registered at the…

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