KRAZ (UK) LIMITED

Company Number		06368491
Company ID Number		06368491
Date formed		2007-09-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2018
Account next due		30/06/2020
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of KRAZ (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
FORMICO INC.	Company Secretary	2017-09-07
DELTRON CORP.	Director	2017-09-07
JUCHUN LEE	Director	2012-10-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STARWELL INTERNATIONAL LTD	Company Secretary	2012-01-03	2017-09-07
MULTIHOLD LIMITED	Director	2012-01-03	2017-09-07
DAMIEN ARTURO ALVAREZ	Director	2012-01-03	2012-10-12
COMWOOD SECRETARIAL LIMITED	Company Secretary	2007-09-12	2012-01-03
VERONIQUE SAVY	Director	2008-10-30	2012-01-03
TRELONI ENTERPRISES INC.	Director	2007-09-12	2008-10-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUCHUN LEE	SUNHOLD LTD.	Director	2013-10-25	CURRENT	2013-10-25	Dissolved 2017-04-04
JUCHUN LEE	REDSTORE CORPORATION LIMITED	Director	2012-11-19	CURRENT	1997-11-10	Dissolved 2014-12-23
JUCHUN LEE	VN IMPEX LTD.	Director	2012-10-22	CURRENT	2010-09-22	Dissolved 2015-05-12
JUCHUN LEE	AQM COMMERCIAL LIMITED	Director	2012-10-17	CURRENT	2010-09-17	Active
JUCHUN LEE	UTM TOOLS & MACHINES LIMITED	Director	2012-10-14	CURRENT	2011-10-21	Active - Proposal to Strike off
JUCHUN LEE	GLOBEFORD TRADE LTD.	Director	2012-10-09	CURRENT	2011-09-09	Dissolved 2015-04-28
JUCHUN LEE	HANSAGOLD LIMITED	Director	2012-10-08	CURRENT	2010-10-15	Dissolved 2016-02-16
JUCHUN LEE	ESS GLOBAL LTD.	Director	2012-10-05	CURRENT	2008-09-05	Active - Proposal to Strike off
JUCHUN LEE	LIGHTMOND SALES LTD.	Director	2012-10-03	CURRENT	2010-10-15	Dissolved 2017-03-28
JUCHUN LEE	CASTLEFORD ENTERPRISES LIMITED	Director	2012-10-01	CURRENT	2003-10-13	Dissolved 2014-06-24
JUCHUN LEE	SPRINGFIELD UNIVERSAL LTD.	Director	2012-10-01	CURRENT	2005-10-04	Dissolved 2016-03-15
JUCHUN LEE	IMPEX COMMERCE LTD	Director	2012-09-25	CURRENT	2008-09-30	Dissolved 2015-05-12
JUCHUN LEE	MAGADPHARM LTD.	Director	2012-09-20	CURRENT	2009-08-20	Active - Proposal to Strike off
JUCHUN LEE	RUSMETAL ALLIANCE LTD	Director	2012-09-17	CURRENT	2010-08-17	Dissolved 2015-03-31
JUCHUN LEE	WORLDPOINT SALES LIMITED	Director	2012-09-06	CURRENT	2008-08-06	Active - Proposal to Strike off
JUCHUN LEE	TECHNEX TRANS CORPORATION LTD.	Director	2012-09-03	CURRENT	2011-08-23	Dissolved 2014-04-01
JUCHUN LEE	MIDPORT CONTRACTS LTD.	Director	2012-09-03	CURRENT	2011-09-20	Dissolved 2014-05-06
JUCHUN LEE	SMITH LOGISTICS LIMITED	Director	2012-09-03	CURRENT	2003-09-22	Dissolved 2015-05-05
JUCHUN LEE	COASTFERN LIMITED	Director	2012-09-03	CURRENT	2003-10-13	Dissolved 2015-05-26
JUCHUN LEE	PORTINVEST LTD.	Director	2012-09-03	CURRENT	2011-09-09	Dissolved 2016-01-26
JUCHUN LEE	TRADENET SALES LTD.	Director	2012-09-03	CURRENT	2011-09-09	Dissolved 2016-01-12
JUCHUN LEE	AIRO MERCHANTS LTD.	Director	2012-09-03	CURRENT	2011-09-20	Dissolved 2014-05-20
JUCHUN LEE	BERGMARK IMPEX LTD.	Director	2012-09-03	CURRENT	2011-09-20	Dissolved 2016-03-01
JUCHUN LEE	WHITEPORT LIMITED	Director	2012-09-03	CURRENT	2011-09-09	Dissolved 2016-06-14
JUCHUN LEE	WARDHOLM LIMITED	Director	2012-09-03	CURRENT	2007-09-12	Dissolved 2017-01-24
JUCHUN LEE	ROSWELL TRADE LTD.	Director	2012-09-03	CURRENT	2011-09-20	Dissolved 2017-02-28
JUCHUN LEE	PLATINFORM LIMITED	Director	2012-09-03	CURRENT	2008-09-26	Dissolved 2017-03-07
JUCHUN LEE	LINCROFT PROJECTS LIMITED	Director	2012-08-09	CURRENT	2009-07-09	Dissolved 2014-02-18
JUCHUN LEE	YORKFIELD EXPORT LIMITED	Director	2012-08-09	CURRENT	2009-07-09	Active - Proposal to Strike off
JUCHUN LEE	MAXBERG COMMERCIAL LTD.	Director	2012-08-06	CURRENT	2005-08-22	Dissolved 2016-04-05
JUCHUN LEE	VERIMEX TRANSIT LTD.	Director	2012-07-22	CURRENT	2010-06-22	Dissolved 2014-02-04
JUCHUN LEE	ROLLMAKING TECHNOLOGY & DESIGN LTD.	Director	2012-07-16	CURRENT	2007-07-26	Dissolved 2014-03-04
JUCHUN LEE	ORION IMPERIAL TRADING LIMITED	Director	2012-07-16	CURRENT	1998-06-25	Active - Proposal to Strike off
JUCHUN LEE	CODA UNITED LTD.	Director	2012-07-12	CURRENT	2006-07-12	Dissolved 2014-01-14
JUCHUN LEE	WHITEHALL COMMERCE LTD.	Director	2012-07-06	CURRENT	2011-06-06	Dissolved 2015-01-20
JUCHUN LEE	ERGOLINK LTD.	Director	2012-07-03	CURRENT	2007-07-09	Active - Proposal to Strike off
JUCHUN LEE	TRIALOGIC LIMITED	Director	2012-07-02	CURRENT	2008-07-23	Dissolved 2015-12-29
JUCHUN LEE	MONDOTEX LIMITED	Director	2012-06-11	CURRENT	2011-06-06	Dissolved 2014-01-14
JUCHUN LEE	CREDOTRANSIT LIMITED	Director	2012-06-04	CURRENT	2011-06-14	Dissolved 2016-01-26
JUCHUN LEE	LANDLINE TRADE LIMITED	Director	2012-06-01	CURRENT	2008-06-11	Dissolved 2015-04-21
JUCHUN LEE	CHELSEA UNIVERSAL LTD.	Director	2012-06-01	CURRENT	2005-06-03	Dissolved 2016-01-19
JUCHUN LEE	ALTELL LTD.	Director	2012-06-01	CURRENT	2007-05-31	Dissolved 2015-01-13
JUCHUN LEE	OIL, GAS & MINING IMPEX LIMITED	Director	2012-06-01	CURRENT	2011-06-23	Active - Proposal to Strike off
JUCHUN LEE	S.T. SHIPMANAGEMENT LIMITED	Director	2012-05-21	CURRENT	2002-05-29	Dissolved 2016-09-20
JUCHUN LEE	UNIMARK SALES LIMITED	Director	2012-05-19	CURRENT	2011-04-19	Dissolved 2016-10-04
JUCHUN LEE	JETFOLD MANAGEMENT LIMITED	Director	2012-05-01	CURRENT	2008-05-27	Dissolved 2016-01-19
JUCHUN LEE	WOODPARK INDUSTRIES LTD	Director	2012-04-04	CURRENT	2009-03-04	Active
JUCHUN LEE	QUARTLINE TRADE LTD.	Director	2012-03-23	CURRENT	2011-02-23	Dissolved 2014-09-09
JUCHUN LEE	GREYROCK TRADE LTD.	Director	2012-03-03	CURRENT	2011-02-03	Dissolved 2014-09-23
JUCHUN LEE	WESTECO TRANSIT LIMITED	Director	2012-02-06	CURRENT	2008-02-18	Dissolved 2013-10-08
JUCHUN LEE	LOGOSTAR LIMITED	Director	2012-02-05	CURRENT	2000-02-03	Dissolved 2014-09-23
JUCHUN LEE	SILVERGOLD SYSTEMS LTD.	Director	2012-01-09	CURRENT	2006-10-06	Dissolved 2016-02-16
JUCHUN LEE	PLANEBRIDGE MANAGEMENT LIMITED	Director	2012-01-09	CURRENT	2004-08-23	Dissolved 2017-01-31
JUCHUN LEE	FIRELUX TRADE LIMITED	Director	2011-12-17	CURRENT	2009-12-15	Dissolved 2014-07-29
JUCHUN LEE	AGRO-INVEST HOLDING CORPORATION LIMITED	Director	2011-10-16	CURRENT	2005-10-14	Dissolved 2014-05-20
JUCHUN LEE	OAKFORD INVESTMENTS LIMITED	Director	2011-10-15	CURRENT	2003-10-13	Dissolved 2016-03-29
JUCHUN LEE	WELMAX ASSOCIATES LTD.	Director	2011-10-08	CURRENT	2006-10-06	Dissolved 2014-01-07
JUCHUN LEE	TEXFORD ALLIANCE LTD.	Director	2011-10-08	CURRENT	2006-10-06	Dissolved 2015-03-17
JUCHUN LEE	PETROTOTAL TRADE LTD.	Director	2011-10-08	CURRENT	2006-10-06	Dissolved 2016-03-22
JUCHUN LEE	DUNHILL VENTURES LTD.	Director	2011-10-07	CURRENT	2005-10-05	Dissolved 2014-05-20
JUCHUN LEE	WR UNIVERSAL LTD.	Director	2011-09-28	CURRENT	2008-09-26	Dissolved 2016-03-08
JUCHUN LEE	FAIRLAND UNIVERSAL LTD.	Director	2011-09-28	CURRENT	2008-09-26	Dissolved 2016-03-08
JUCHUN LEE	STEWART EXPORT LTD.	Director	2011-09-28	CURRENT	2008-09-26	Dissolved 2017-03-07
JUCHUN LEE	CLIMBFREE SOLUTIONS LIMITED	Director	2011-09-25	CURRENT	2004-09-23	Dissolved 2015-05-05
JUCHUN LEE	ALTBORG INDUSTRIES LTD.	Director	2011-09-24	CURRENT	2010-09-22	Dissolved 2016-03-01
JUCHUN LEE	VERACO INTERTRADING LTD.	Director	2011-09-24	CURRENT	2010-09-22	Dissolved 2017-02-28
JUCHUN LEE	TRADECORD DEVELOPMENT LTD.	Director	2011-09-19	CURRENT	2010-09-17	Dissolved 2016-02-23
JUCHUN LEE	CARTEX NETWORKS LTD.	Director	2011-09-18	CURRENT	2010-09-16	Dissolved 2014-01-07
JUCHUN LEE	CENTURIO CORPORATION LIMITED	Director	2011-09-16	CURRENT	2001-09-14	Dissolved 2016-02-23
JUCHUN LEE	EUROCOMPLEX LIMITED	Director	2011-09-16	CURRENT	2001-09-14	Dissolved 2016-09-20
JUCHUN LEE	NEOWEST PROJECTS LTD.	Director	2011-09-14	CURRENT	2007-09-12	Dissolved 2014-05-06
JUCHUN LEE	CONSORTA LTD.	Director	2011-09-12	CURRENT	2004-09-10	Dissolved 2014-06-24
JUCHUN LEE	ORDEREX LIMITED	Director	2011-09-12	CURRENT	2007-09-12	Dissolved 2017-02-28
JUCHUN LEE	FINTRANS IMPORT LTD.	Director	2011-09-03	CURRENT	2009-09-01	Dissolved 2014-05-06
JUCHUN LEE	EXTOWN SALES LTD.	Director	2011-09-03	CURRENT	2009-09-01	Dissolved 2015-03-17
JUCHUN LEE	SILVERMAX EXPRESS LTD.	Director	2011-09-03	CURRENT	2009-09-01	Dissolved 2016-04-12
JUCHUN LEE	MAYSEN LTD.	Director	2011-09-02	CURRENT	2006-08-31	Dissolved 2014-03-18
JUCHUN LEE	RINBERG LTD.	Director	2011-09-02	CURRENT	2006-08-31	Dissolved 2015-09-15
JUCHUN LEE	SHIRATHLI LTD	Director	2011-08-12	CURRENT	2010-08-10	Dissolved 2014-01-28
JUCHUN LEE	HOSPITAL EQUIPMENTS LTD	Director	2011-08-09	CURRENT	2009-08-07	Dissolved 2017-01-31
JUCHUN LEE	INTERCONT LIMITED	Director	2011-07-29	CURRENT	2009-07-28	Dissolved 2016-09-20
JUCHUN LEE	NORDIMEX TRADING LIMITED	Director	2011-07-24	CURRENT	2008-07-23	Dissolved 2014-03-04
JUCHUN LEE	METALSTAR LIMITED	Director	2011-07-24	CURRENT	2008-07-23	Dissolved 2014-07-01
JUCHUN LEE	ECOPLAN RESOURCES LIMITED	Director	2011-07-24	CURRENT	2008-07-23	Dissolved 2015-03-17
JUCHUN LEE	BONDWAY TRADING LTD.	Director	2011-07-21	CURRENT	2007-07-20	Dissolved 2014-03-25
JUCHUN LEE	LUXPARK CONTRACTS LTD.	Director	2011-07-21	CURRENT	2007-07-20	Dissolved 2016-09-20
JUCHUN LEE	SONFORD LTD.	Director	2011-07-14	CURRENT	2006-07-12	Dissolved 2015-02-24
JUCHUN LEE	UNIMORE TRADE LIMITED	Director	2011-07-14	CURRENT	2010-07-13	Dissolved 2016-12-27
JUCHUN LEE	QUADRA MANAGEMENT LIMITED	Director	2011-07-10	CURRENT	2009-07-09	Dissolved 2013-09-24
JUCHUN LEE	EUROPEFORM LIMITED	Director	2011-07-10	CURRENT	2009-07-09	Dissolved 2015-02-17
JUCHUN LEE	BMR TRANSIT LIMITED	Director	2011-07-10	CURRENT	2009-07-09	Dissolved 2016-02-23
JUCHUN LEE	BRAEMAR CORPORATION LIMITED	Director	2011-07-10	CURRENT	2005-07-09	Dissolved 2016-11-01
JUCHUN LEE	LETA INDUSTRIES LTD.	Director	2011-06-29	CURRENT	2006-06-28	Dissolved 2014-02-04
JUCHUN LEE	ORST LTD	Director	2011-06-27	CURRENT	2009-07-25	Dissolved 2015-10-13
JUCHUN LEE	BEET ENGINEERING LTD	Director	2011-06-25	CURRENT	2005-06-24	Dissolved 2015-02-03
JUCHUN LEE	LUXOTRADER LIMITED	Director	2011-06-23	CURRENT	2010-06-22	Dissolved 2014-02-04
JUCHUN LEE	VALLEY BROKER LIMITED	Director	2011-06-23	CURRENT	2011-06-22	Dissolved 2016-02-02
JUCHUN LEE	MAXILINE INDUSTRIES LTD	Director	2011-06-22	CURRENT	2011-06-20	Dissolved 2015-02-03
JUCHUN LEE	MAXWAY SYSTEMS LIMITED	Director	2011-06-22	CURRENT	2011-06-21	Active - Proposal to Strike off
JUCHUN LEE	MBS-UK LIMITED	Director	2011-06-19	CURRENT	2003-07-11	Dissolved 2016-11-29
JUCHUN LEE	WORLDFIELD BUSINESS LTD.	Director	2011-06-16	CURRENT	2011-06-14	Dissolved 2016-11-29
JUCHUN LEE	STG TECHNOLOGY LTD.	Director	2011-06-16	CURRENT	2011-06-14	Dissolved 2016-11-29
JUCHUN LEE	BENHOLM LIMITED	Director	2011-06-15	CURRENT	2011-06-14	Dissolved 2014-01-14
JUCHUN LEE	TOWNEXPERT LIMITED	Director	2011-06-15	CURRENT	2011-06-14	Dissolved 2014-01-14
JUCHUN LEE	OVERMAN TRADE LTD.	Director	2011-06-15	CURRENT	2011-06-14	Dissolved 2017-09-26
JUCHUN LEE	HYROCK IMPEX LIMITED	Director	2011-06-13	CURRENT	2008-06-11	Dissolved 2016-01-19
JUCHUN LEE	RETROCOM TRADING LIMITED	Director	2011-06-13	CURRENT	2008-06-11	Dissolved 2017-03-28
JUCHUN LEE	TRANSPOTRADE LIMITED	Director	2011-06-12	CURRENT	2008-06-11	Dissolved 2016-11-22
JUCHUN LEE	PATROLEX BUSINESS LTD.	Director	2011-06-08	CURRENT	2011-06-06	Dissolved 2016-01-19
JUCHUN LEE	BRANDMAY TRADE LTD.	Director	2011-06-07	CURRENT	2011-06-06	Dissolved 2015-01-20
JUCHUN LEE	EXTRAMILE SALES LTD.	Director	2011-06-07	CURRENT	2011-06-06	Dissolved 2016-11-22
JUCHUN LEE	LOWDELL CONTRACTS LTD.	Director	2011-06-03	CURRENT	2011-06-01	Dissolved 2016-01-19
JUCHUN LEE	FOREWEST TRADE LTD.	Director	2011-06-02	CURRENT	2011-06-01	Dissolved 2016-01-19
JUCHUN LEE	TOWNWOOD SALES LTD	Director	2011-06-02	CURRENT	2009-06-01	Dissolved 2016-01-19
JUCHUN LEE	NORDPOINT MERCHANTS LTD	Director	2011-06-02	CURRENT	2009-06-01	Dissolved 2016-11-15
JUCHUN LEE	TRANSCASPIAN LTD	Director	2011-06-02	CURRENT	2010-06-01	Dissolved 2017-11-07
JUCHUN LEE	ZL EXPRESS LIMITED	Director	2011-05-29	CURRENT	2008-05-27	Active - Proposal to Strike off
JUCHUN LEE	MOTOCROFT LIMITED	Director	2011-05-28	CURRENT	2008-05-27	Dissolved 2014-10-07
JUCHUN LEE	DARTMAX EXPERTS LIMITED	Director	2011-05-28	CURRENT	2008-05-27	Dissolved 2014-10-14
JUCHUN LEE	WALSINGHAM VENTURES LIMITED	Director	2011-05-27	CURRENT	2005-05-26	Dissolved 2013-11-12
JUCHUN LEE	VOXFORD TECHNICS LTD.	Director	2011-05-26	CURRENT	2010-05-25	Dissolved 2016-01-19
JUCHUN LEE	DATMILL VENTURES LTD.	Director	2011-05-26	CURRENT	2010-05-25	Dissolved 2017-10-31
JUCHUN LEE	FREEVILLE SALES LTD.	Director	2011-04-27	CURRENT	2010-04-26	Dissolved 2013-08-20
JUCHUN LEE	EXMONT CORPORATION LIMITED	Director	2011-04-24	CURRENT	2002-04-23	Dissolved 2013-12-03
JUCHUN LEE	CROSSINTER LIMITED	Director	2011-04-20	CURRENT	2011-04-19	Dissolved 2013-11-26
JUCHUN LEE	BALANCE COMMERCIAL LTD.	Director	2011-03-28	CURRENT	2007-03-27	Dissolved 2013-09-10
JUCHUN LEE	SECONDA IMPEX LTD.	Director	2011-03-11	CURRENT	2010-03-10	Dissolved 2014-05-13
JUCHUN LEE	GOLDBURY FINANCIAL LTD.	Director	2010-10-06	CURRENT	2005-10-05	Dissolved 2015-03-17

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.

Date	Document Type	Document Description
2019-12-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-02-05	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-01-07	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-10-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSANDR CHERNYSHEV
2017-10-30	AP04	Appointment of Formico Inc. as company secretary on 2017-09-07
2017-10-30	AP02	Appointment of Deltron Corp. as director on 2017-09-07
2017-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MULTIHOLD LIMITED
2017-10-30	TM02	Termination of appointment of Starwell International Ltd on 2017-09-07
2017-10-30	PSC09	Withdrawal of a person with significant control statement on 2017-10-30
2017-05-23	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-05-23	AA	30/09/16 TOTAL EXEMPTION SMALL
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-27	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/16 FROM 48 Queen Anne Street London W1G 9JJ
2016-04-22	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-28	AR01	12/09/15 ANNUAL RETURN FULL LIST
2015-05-07	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-11	AR01	12/09/14 ANNUAL RETURN FULL LIST
2014-03-13	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17	LATEST SOC	17/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-17	AR01	12/09/13 ANNUAL RETURN FULL LIST
2013-06-18	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27	AP01	DIRECTOR APPOINTED MR JUCHUN LEE
2012-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMIEN ALVAREZ
2012-11-19	AR01	12/09/12 ANNUAL RETURN FULL LIST
2012-11-16	CH04	SECRETARY'S DETAILS CHNAGED FOR STARWELL INTERNATIONAL LTD on 2012-01-03
2012-10-22	RES15	CHANGE OF NAME 18/09/2012
2012-10-22	CERTNM	COMPANY NAME CHANGED 06368491 LIMITED CERTIFICATE ISSUED ON 22/10/12
2012-10-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-18	AA	30/09/11 TOTAL EXEMPTION FULL
2012-09-18	AA	30/09/10 TOTAL EXEMPTION FULL
2012-09-18	TM02	APPOINTMENT TERMINATED, SECRETARY COMWOOD SECRETARIAL LIMITED
2012-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR VERONIQUE SAVY
2012-09-18	AP04	CORPORATE SECRETARY APPOINTED STARWELL INTERNATIONAL LTD
2012-09-18	AP02	CORPORATE DIRECTOR APPOINTED MULTIHOLD LIMITED
2012-09-18	AP01	DIRECTOR APPOINTED DAMIEN ARTURO ALVAREZ
2012-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/2012 FROM, SUITE 9, 8, SHEPHERD MARKET, MAYFAIR, LONDON, W1J 7JY
2012-09-18	AR01	12/09/11 FULL LIST
2012-09-18	RT01	COMPANY RESTORED ON 18/09/2012
2012-01-10	GAZ2	STRUCK OFF AND DISSOLVED
2011-09-27	GAZ1	FIRST GAZETTE
2010-10-05	AR01	12/09/10 FULL LIST
2010-10-05	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 01/09/2010
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS. VERONIQUE SAVY / 01/09/2010
2010-06-22	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-14	363a	RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-04-07	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08
2008-12-01	288a	DIRECTOR APPOINTED MS. VERONIQUE SAVY
2008-12-01	288b	APPOINTMENT TERMINATED DIRECTOR TRELONI ENTERPRISES INC.
2008-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-23	363a	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2007-09-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

Licences & Regulatory approval

We could not find any licences issued to KRAZ (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-09-27

Fines / Sanctions

No fines or sanctions have been issued against KRAZ (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KRAZ (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.48	9
MortgagesNumMortOutstanding	0.32	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.16	9

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Creditors

Creditors Due Within One Year	2011-10-01	£ 1,653
Other Creditors Due Within One Year	2013-09-30	£ 3,153
Taxation Social Security Due Within One Year	2013-09-30	£ 165

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KRAZ (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 1,000
Called Up Share Capital	2011-10-01	£ 1,000
Cash Bank In Hand	2013-09-30	£ 1,000
Cash Bank In Hand	2011-10-01	£ 915
Current Assets	2013-09-30	£ 5,226
Current Assets	2011-10-01	£ 3,025
Debtors	2013-09-30	£ 4,226
Debtors	2011-10-01	£ 2,110
Shareholder Funds	2013-09-30	£ 1,908
Shareholder Funds	2011-10-01	£ 1,372

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of KRAZ (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KRAZ (UK) LIMITED

Trademarks

We have not found any records of KRAZ (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KRAZ (UK) 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 (46190 - Agents involved in the sale of a variety of goods) as KRAZ (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KRAZ (UK) 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	KRAZ (UK) LIMITED	Event Date	2011-09-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KRAZ (UK) 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 KRAZ (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2020-01-05 15:27:34
Primary Source:	Companies House

Company Overview

Company Officers of KRAZ (UK) LIMITED

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