Company number 07790023
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of KREUZTAL UK LTD are www.kreuztaluk.co.uk, and www.kreuztal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Kreuztal Uk Ltd is a Private Limited Company.
The company registration number is 07790023. Kreuztal Uk Ltd has been working since 28 September 2011.
The present status of the company is Active. The registered address of Kreuztal Uk Ltd is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LI, Yue is a Secretary of the company. DING, Hong is a Director of the company. TAO, Jingzhong is a Director of the company. TIAN, Jianguo is a Director of the company. WANG, Ying is a Director of the company. ZENG, Fangli is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director CAO, Yongbin has been resigned. Director LI, Shengchun has been resigned. Director SU, Chengkun has been resigned. Director WU, Chengliang has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
kreuztal uk Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
LI, Yue
Appointed Date: 29 September 2011
Director
DING, Hong
Appointed Date: 21 August 2013
52 years old
Director
WANG, Ying
Appointed Date: 21 August 2013
51 years old
Resigned Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 29 September 2011
Appointed Date: 28 September 2011
Director
CAO, Yongbin
Resigned: 21 August 2013
Appointed Date: 29 September 2011
63 years old
Director
LI, Shengchun
Resigned: 21 August 2013
Appointed Date: 29 September 2011
67 years old
Director
SU, Chengkun
Resigned: 21 August 2013
Appointed Date: 29 September 2011
61 years old
Director
WU, Chengliang
Resigned: 21 August 2013
Appointed Date: 29 September 2011
51 years old
Director
HUNTSMOOR LIMITED
Resigned: 29 September 2011
Appointed Date: 28 September 2011
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 29 September 2011
Appointed Date: 28 September 2011
Persons With Significant Control
Kreuztal Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KREUZTAL UK LTD Events
19 Oct 2016
Confirmation statement made on 28 September 2016 with updates
23 Dec 2015
Compulsory strike-off action has been discontinued
22 Dec 2015
First Gazette notice for compulsory strike-off
21 Dec 2015
Accounts for a small company made up to 30 September 2015
18 Dec 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-12-18
...
... and 31 more events
17 Oct 2011
Termination of appointment of Richard Bursby as a director
17 Oct 2011
Termination of appointment of Huntsmoor Nominees Limited as a director
17 Oct 2011
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
17 Oct 2011
Termination of appointment of Huntsmoor Limited as a director
28 Sep 2011
Incorporation
