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Home > England & Wales Companies > KRISCAN LIMITED
Company Information for

KRISCAN LIMITED

105 VIGLEN HOUSE, ALPERTON LANE, LONDON, HA0 1HD,
Company Registration Number
03511909
Private Limited Company
Active

Company Overview

About Kriscan Ltd
KRISCAN LIMITED was founded on 1998-02-17 and has its registered office in London. The organisation's status is listed as "Active". Kriscan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KRISCAN LIMITED
 
Legal Registered Office
105 VIGLEN HOUSE
ALPERTON LANE
LONDON
HA0 1HD
Other companies in W1U
 
Filing Information
Company Number 03511909
Company ID Number 03511909
Date formed 1998-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-08 22:14:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KRISCAN LIMITED
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Companies with same name KRISCAN LIMITED
The following companies were found which have the same name as KRISCAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KRISCAN HOLDINGS INCORPORATED California Unknown
KRISCAN INTERNATIONAL CORPORATION 1647 S.W. 27TH AVENUE MIAMI FL 33145 Inactive Company formed on the 1985-11-27
KRISCAN MARKETING INC. 20 COACHWAY RD. NW SUSITE 241 CALGARY Alberta T3H1E6 Dissolved Company formed on the 1983-05-31
KRISCAN PROPERTIES INC. UNIT 301 836 - 15TH AVENUE SW CALGARY ALBERTA T2R 1S2 Active Company formed on the 2013-03-11
KRISCAN UNLIMITED, INC. 5500 E STOKES FERRY RD HERNANDO FL 32642 Inactive Company formed on the 1991-06-21

Company Officers of KRISCAN LIMITED

Current Directors
Officer Role Date Appointed
TADCO SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-05-15
TADCO DIRECTORS LIMITED
 Director 2007-03-14
ELIZABETH PATRICIA THRUSSELL
 Director 1998-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN SALES
 Director 1998-10-23 2007-03-14
TADCO DIRECTORS LIMITED
 Nominated Director 1998-05-15 1998-10-23
TADCO SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-02-17 1998-05-15
TADCO DIRECTORS LIMITED
 Nominated Director 1998-02-17 1998-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TADCO SECRETARIAL SERVICES LIMITED WORLD PUBLISHERS AND SERVICES COMPANY LIMITED Nominated Secretary 2004-08-16 CURRENT 2004-08-16 Dissolved 2016-01-12
TADCO SECRETARIAL SERVICES LIMITED GORDON STANLEY MANAGEMENT (UK) LIMITED Nominated Secretary 2004-06-22 CURRENT 2004-06-22 Dissolved 2014-09-30
TADCO SECRETARIAL SERVICES LIMITED IF FIDUCIARY LIMITED Nominated Secretary 2004-06-07 CURRENT 1996-04-04 Dissolved 2017-03-28
TADCO SECRETARIAL SERVICES LIMITED MERLIN BUSINESS LIMITED Nominated Secretary 2004-06-03 CURRENT 1992-11-30 Active - Proposal to Strike off
TADCO SECRETARIAL SERVICES LIMITED BLOW ENTERPRISES LIMITED Nominated Secretary 2003-07-28 CURRENT 2003-07-28 Dissolved 2016-09-06
TADCO SECRETARIAL SERVICES LIMITED SOLBEEN LIMITED Nominated Secretary 2002-10-31 CURRENT 2002-10-31 Dissolved 2017-02-14
TADCO SECRETARIAL SERVICES LIMITED G.P.F. HOLDINGS LIMITED Nominated Secretary 2001-10-24 CURRENT 1996-07-30 Dissolved 2016-09-06
TADCO SECRETARIAL SERVICES LIMITED MARCELA LIMITED Nominated Secretary 1999-10-26 CURRENT 1999-10-26 Dissolved 2014-01-21
TADCO SECRETARIAL SERVICES LIMITED CURTON LIMITED Nominated Secretary 1999-10-26 CURRENT 1999-10-26 Dissolved 2014-01-21
TADCO SECRETARIAL SERVICES LIMITED MADLOGIX LIMITED Nominated Secretary 1999-09-07 CURRENT 1999-09-07 Dissolved 2014-01-21
TADCO SECRETARIAL SERVICES LIMITED NIKON LIMITED Nominated Secretary 1999-07-26 CURRENT 1999-07-26 Dissolved 2014-01-21
TADCO DIRECTORS LIMITED PETROMET CONSULTING LIMITED Director 2007-08-14 CURRENT 2007-08-14 Dissolved 2015-07-07
TADCO DIRECTORS LIMITED NOWRUZ 86 LIMITED Director 2007-03-21 CURRENT 2007-03-21 Dissolved 2014-01-21
TADCO DIRECTORS LIMITED JESTER CAPITAL PARTNERS LIMITED Director 2006-10-16 CURRENT 1999-07-01 Dissolved 2015-06-09
TADCO DIRECTORS LIMITED FRANCE II LIMITED Director 2006-06-07 CURRENT 2000-04-04 Active
ELIZABETH PATRICIA THRUSSELL OXFORD ROAD (NO.28) MANAGEMENT CO. LTD. Director 2015-06-22 CURRENT 1989-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-07CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-09-06Termination of appointment of Tadco Secretarial Services Limited on 2023-09-01
2023-09-06APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED
2023-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-07CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YU-KUEI LU NANCY LU
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-03-11PSC07CESSATION OF TADCO SECRETARIAL SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/17 FROM 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF
2016-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07AR0117/02/16 ANNUAL RETURN FULL LIST
2015-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0117/02/15 ANNUAL RETURN FULL LIST
2014-10-30CH01Director's details changed for Elizabeth Patricia Thrussell on 2014-10-30
2014-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21AR0117/02/14 ANNUAL RETURN FULL LIST
2013-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-18AR0117/02/13 ANNUAL RETURN FULL LIST
2012-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-22AR0117/02/12 ANNUAL RETURN FULL LIST
2011-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-21AR0117/02/11 ANNUAL RETURN FULL LIST
2011-02-21CH04SECRETARY'S DETAILS CHNAGED FOR TADCO SECRETARIAL SERVICES LIMITED on 2011-02-17
2011-02-21CH02Director's details changed for Tadco Directors Limited on 2011-02-17
2010-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-03AR0117/02/10 FULL LIST
2010-03-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TADCO SECRETARIAL SERVICES LIMITED / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PATRICIA THRUSSELL / 02/03/2010
2009-10-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-08-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-15288bDIRECTOR RESIGNED
2007-03-14363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-23363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-25363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-17363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-17363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2003-01-22287REGISTERED OFFICE CHANGED ON 22/01/03 FROM: SECOND FLOOR 48 CONDUIT STREET LONDON W1R 9FB
2002-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-14363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-09-13RES03EXEMPTION FROM APPOINTING AUDITORS
2001-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-08363(288)SECRETARY'S PARTICULARS CHANGED
2001-03-08363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-20363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
2000-03-20288cDIRECTOR'S PARTICULARS CHANGED
1999-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-19288cDIRECTOR'S PARTICULARS CHANGED
1999-02-21363sRETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1998-12-07288bDIRECTOR RESIGNED
1998-12-07288aNEW DIRECTOR APPOINTED
1998-12-07288aNEW DIRECTOR APPOINTED
1998-12-04SRES01ADOPT MEM AND ARTS 23/10/98
1998-06-24225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
1998-06-02288aNEW SECRETARY APPOINTED
1998-06-02288aNEW DIRECTOR APPOINTED
1998-05-19288bSECRETARY RESIGNED
1998-05-19288bDIRECTOR RESIGNED
1998-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KRISCAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KRISCAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KRISCAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of KRISCAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KRISCAN LIMITED
Trademarks
We have not found any records of KRISCAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KRISCAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KRISCAN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KRISCAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KRISCAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KRISCAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA0 1HD