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Home > England & Wales Companies > WARTSILA KRYSTALLON LIMITED
Company Information for

WARTSILA KRYSTALLON LIMITED

Spinnaker House, Waterside Gardens, Fareham, PO16 8SD,
Company Registration Number
06981412
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wartsila Krystallon Ltd
WARTSILA KRYSTALLON LIMITED was founded on 2009-08-05 and has its registered office in Fareham. The organisation's status is listed as "Active - Proposal to Strike off". Wartsila Krystallon 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
WARTSILA KRYSTALLON LIMITED
 
Legal Registered Office
Spinnaker House
Waterside Gardens
Fareham
PO16 8SD
Other companies in BH17
 
Previous Names
HAMWORTHY KRYSTALLON LIMITED19/04/2012
SHOO 476 LIMITED26/10/2009
Filing Information
Company Number 06981412
Company ID Number 06981412
Date formed 2009-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-27
Return next due 2025-07-11
Type of accounts DORMANT
Last Datalog update: 2024-12-17 23:59:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARTSILA KRYSTALLON LIMITED
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Company Officers of WARTSILA KRYSTALLON LIMITED

Current Directors
Officer Role Date Appointed
TIMO KOPONEN
 Director 2012-04-18
JUHA KAARLO KYTOLA
 Director 2012-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GRAHAM DAWES
 Company Secretary 2009-09-28 2018-02-08
JONATHAN MARK OATLEY
 Director 2009-09-28 2012-06-15
PAUL CROMPTON
 Director 2009-09-28 2012-04-18
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2009-08-05 2009-09-28
SANJEEV KUMAR SHARMA
 Director 2009-08-05 2009-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMO KOPONEN WARTSILA HAMWORTHY INTERNATIONAL LIMITED Director 2012-04-23 CURRENT 2006-06-26 Active
TIMO KOPONEN JOHN MILLS VALVES LIMITED Director 2012-04-18 CURRENT 2007-04-02 Active - Proposal to Strike off
TIMO KOPONEN ROBERT CORT VALVES LIMITED Director 2012-04-18 CURRENT 2011-02-07 Active - Proposal to Strike off
TIMO KOPONEN JOHN MILLS & SONS (NEWCASTLE) LIMITED Director 2012-04-18 CURRENT 1950-10-19 Active - Proposal to Strike off
TIMO KOPONEN AW FLOW HOLDINGS LIMITED Director 2012-04-18 CURRENT 2010-06-15 Active
TIMO KOPONEN WARTSILA WATER SYSTEMS LIMITED Director 2012-04-18 CURRENT 1962-01-18 Active
TIMO KOPONEN SHIPHAM LIMITED Director 2012-04-18 CURRENT 1960-12-01 Active - Proposal to Strike off
TIMO KOPONEN ROBERT CORT LIMITED Director 2012-04-18 CURRENT 2011-02-21 Active - Proposal to Strike off

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
2024-12-24SECOND GAZETTE not voluntary dissolution
2024-07-24CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2024-06-11Voluntary dissolution strike-off suspended
2024-05-07FIRST GAZETTE notice for voluntary strike-off
2024-04-26APPOINTMENT TERMINATED, DIRECTOR JOHN HENSHAW
2024-04-26Application to strike the company off the register
2023-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-04-21APPOINTMENT TERMINATED, DIRECTOR JUHA KAARLO KYTOLA
2023-02-24Appointment of Mrs Jayne Louise Proctor as company secretary on 2023-02-24
2022-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-02DISS40Compulsory strike-off action has been discontinued
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM Fleets Corner Poole Dorset BH17 0JT
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-14AP01DIRECTOR APPOINTED MR JOHN HENSHAW
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMO KOPONEN
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-03-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-02-21TM02Termination of appointment of Peter Graham Dawes on 2018-02-08
2017-10-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06AR0105/08/15 ANNUAL RETURN FULL LIST
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0105/08/14 ANNUAL RETURN FULL LIST
2014-08-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-06AR0105/08/13 ANNUAL RETURN FULL LIST
2012-08-25AR0105/08/12 ANNUAL RETURN FULL LIST
2012-08-18AA01Current accounting period shortened from 31/03/13 TO 31/12/12
2012-08-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-11AP01DIRECTOR APPOINTED MR JUHA KAARLO KYTOLA
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN OATLEY
2012-04-19RES15CHANGE OF NAME 18/04/2012
2012-04-19CERTNMCompany name changed hamworthy krystallon LIMITED\certificate issued on 19/04/12
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CROMPTON
2012-04-18AP01DIRECTOR APPOINTED MR TIMO KOPONEN
2011-08-18AR0105/08/11 ANNUAL RETURN FULL LIST
2011-07-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-08-06AR0105/08/10 ANNUAL RETURN FULL LIST
2010-07-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-10-26RES15CHANGE OF NAME 28/09/2009
2009-10-26CERTNMCOMPANY NAME CHANGED SHOO 476 LIMITED CERTIFICATE ISSUED ON 26/10/09
2009-10-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH
2009-10-15AA01CURRSHO FROM 31/08/2010 TO 31/03/2010
2009-10-15AP03SECRETARY APPOINTED PETER GRAHAM DAWES
2009-10-15AP01DIRECTOR APPOINTED PAUL CROMPTON
2009-10-15AP01DIRECTOR APPOINTED JONATHAN MARK OATLEY
2009-10-14TM02APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SANJEEV SHARMA
2009-10-11RES15CHANGE OF NAME 28/09/2009
2009-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply




Licences & Regulatory approval
We could not find any licences issued to WARTSILA KRYSTALLON 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 WARTSILA KRYSTALLON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARTSILA KRYSTALLON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.406
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply

Intangible Assets
Patents
We have not found any records of WARTSILA KRYSTALLON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARTSILA KRYSTALLON LIMITED
Trademarks
We have not found any records of WARTSILA KRYSTALLON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARTSILA KRYSTALLON 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 (36000 - Water collection, treatment and supply) as WARTSILA KRYSTALLON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARTSILA KRYSTALLON 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 WARTSILA KRYSTALLON 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 WARTSILA KRYSTALLON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO16 8SD