Krypton Technology Solutions Limited

Company Name	Krypton Technology Solutions Limited
Company Status	Dissolved
Company Number	06729700
Category	Private Limited Company
Incorporation Date	22 October 2008(15 years, 6 months ago)
Dissolution Date	8 February 2023 (1 year, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Mr David Khonzokuhle Mkhosi
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2017(8 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 08 February 2023)
Role	Businessman
Country of Residence	England
Correspondence Address	12 Kent Road 12 Harwood Court Grays RM17 6DJ

Director Name	Ms Elizabeth Ann Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Director Name	Mr Zinzile Zihlobozami Mkhosi
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(same day as company formation)
Role	Business Woman
Country of Residence	England
Correspondence Address	5 Kingscroft Close Sutton Coldfield West Midlands B74 2HJ

Secretary Name	Khunzokuhle David Moyo Mkhusi
Nationality	British
Status	Resigned
Appointed	22 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	12 Harwood Court Grays Essex RM17 6DJ

Secretary Name	Milidzi Nqabutho Moyo Mkhosi
Nationality	British
Status	Resigned
Appointed	19 February 2009(4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2012)
Role	Accountant
Correspondence Address	12 Harwood Court Kent Road Grays Essex RM17 6DJ

Director Name	Mrs Florence Mabuza
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(5 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2017)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	187 Winn Gardens Sheffield S6 1UG

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 2008(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Contact

Website	kryptonts.com
Email address	[email protected]
Telephone	0121 3632113
Telephone region	Birmingham

Location

Registered Address	6th & 7th Floor 120 Bark Street Bolton BL1 2AX
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Zinzile Zihlobozami Mkhosi 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,405
Current Liabilities	£98,714

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

26 November 2015	Delivered on: 26 November 2015 Persons entitled: UK Exim Limited Classification: A registered charge Outstanding
31 May 2013	Delivered on: 4 June 2013 Persons entitled: UK Exim Limited Classification: A registered charge Outstanding
1 September 2010	Delivered on: 8 September 2010 Persons entitled: Oyo Developments Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A fixed charge in the designated interest earning depoist account with the initial deposit of Â£9,100 and the amount from time to time standing to the credit to the deposit account. Outstanding
1 September 2010	Delivered on: 7 September 2010 Persons entitled: Oyo Developments Limited Classification: Rent deposit deed Secured details: Â£9,100.00 due or to become due from the company to the chargee. Particulars: Deposit account in the name of oyo developments limited. Outstanding

Filing History

8 February 2023	Final Gazette dissolved following liquidation (1 page)
8 November 2022	Return of final meeting in a creditors' voluntary winding up (13 pages)
10 October 2022	Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 10 October 2022 (2 pages)
8 December 2021	Liquidators' statement of receipts and payments to 12 November 2021 (10 pages)
22 January 2021	Removal of liquidator by court order (14 pages)
13 January 2021	Liquidators' statement of receipts and payments to 12 November 2020 (11 pages)
2 November 2020	Appointment of a voluntary liquidator (3 pages)
21 November 2019	Registered office address changed from Arion Business Centre Harriet House 118 High Street Erdington, Birmingham West Midlands B23 6BG United Kingdom to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 21 November 2019 (2 pages)
20 November 2019	Statement of affairs (8 pages)
20 November 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-13 (1 page)
20 November 2019	Appointment of a voluntary liquidator (4 pages)
9 November 2019	Compulsory strike-off action has been suspended (1 page)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
16 August 2019	Termination of appointment of Zinzile Zihlobozami Mkhosi as a director on 1 April 2019 (1 page)
16 August 2019	Cessation of Zinzile Zihlobozami Mkhosi as a person with significant control on 1 April 2019 (1 page)
10 December 2018	Satisfaction of charge 067297000004 in full (4 pages)
10 December 2018	Satisfaction of charge 067297000003 in full (4 pages)
8 September 2018	Cessation of Florence Mabuza as a person with significant control on 1 January 2018 (1 page)
8 September 2018	Confirmation statement made on 29 July 2018 with updates (4 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
10 May 2018	Registered office address changed from Unit 34 Fountain Business Park Fountain Lane Oldbury West Midlands B69 3BH England to Arion Business Centre Harriet House 118 High Street Erdington, Birmingham West Midlands B23 6BG on 10 May 2018 (1 page)
5 September 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
5 September 2017	Appointment of Mr David Khonzokuhle Mkhosi as a director on 1 September 2017 (2 pages)
5 September 2017	Termination of appointment of Florence Mabuza as a director on 1 August 2017 (1 page)
5 September 2017	Termination of appointment of Florence Mabuza as a director on 1 August 2017 (1 page)
5 September 2017	Appointment of Mr David Khonzokuhle Mkhosi as a director on 1 September 2017 (2 pages)
5 September 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
30 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
30 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
14 June 2017	Satisfaction of charge 1 in full (4 pages)
14 June 2017	Satisfaction of charge 2 in full (4 pages)
14 June 2017	Satisfaction of charge 2 in full (4 pages)
14 June 2017	Satisfaction of charge 1 in full (4 pages)
5 May 2017	Registered office address changed from 1151 Safestore Oldbury Birchley Industrial Estate Birchfield Lane Oldbury West Midlands B69 1DT England to Unit 34 Fountain Business Park Fountain Lane Oldbury West Midlands B69 3BH on 5 May 2017 (1 page)
5 May 2017	Registered office address changed from 1151 Safestore Oldbury Birchley Industrial Estate Birchfield Lane Oldbury West Midlands B69 1DT England to Unit 34 Fountain Business Park Fountain Lane Oldbury West Midlands B69 3BH on 5 May 2017 (1 page)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
11 July 2016	Registered office address changed from Unit 1308 Safestore Birmingham Central International House Staniforth Street, Aston Birmingham West Midlands B4 7DN to 1151 Safestore Oldbury Birchley Industrial Estate Birchfield Lane Oldbury West Midlands B69 1DT on 11 July 2016 (1 page)
11 July 2016	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
11 July 2016	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
11 July 2016	Registered office address changed from Unit 1308 Safestore Birmingham Central International House Staniforth Street, Aston Birmingham West Midlands B4 7DN to 1151 Safestore Oldbury Birchley Industrial Estate Birchfield Lane Oldbury West Midlands B69 1DT on 11 July 2016 (1 page)
26 November 2015	Registration of charge 067297000004, created on 26 November 2015 (20 pages)
26 November 2015	Registration of charge 067297000004, created on 26 November 2015 (20 pages)
3 September 2015	Termination of appointment of Milidzi Nqabutho Moyo Mkhosi as a secretary on 1 January 2012 (1 page)
3 September 2015	Termination of appointment of Milidzi Nqabutho Moyo Mkhosi as a secretary on 1 January 2012 (1 page)
3 September 2015	Termination of appointment of Milidzi Nqabutho Moyo Mkhosi as a secretary on 1 January 2012 (1 page)
19 March 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
19 March 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
17 March 2015	Compulsory strike-off action has been discontinued (1 page)
17 March 2015	Compulsory strike-off action has been discontinued (1 page)
14 March 2015	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-03-14 GBP 100 (5 pages)
14 March 2015	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-03-14 GBP 100 (5 pages)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 November 2013	Statement of capital following an allotment of shares on 28 November 2013 GBP 100 (3 pages)
29 November 2013	Appointment of Mrs Florence Mabuza as a director (2 pages)
29 November 2013	Appointment of Mrs Florence Mabuza as a director (2 pages)
29 November 2013	Statement of capital following an allotment of shares on 28 November 2013 GBP 100 (3 pages)
5 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders (4 pages)
5 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders (4 pages)
7 August 2013	Registered office address changed from Unit a2 Oyo Business Units Park Lane Birmingham West Midlands B35 6AN United Kingdom on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from Unit a2 Oyo Business Units Park Lane Birmingham West Midlands B35 6AN United Kingdom on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from Unit a2 Oyo Business Units Park Lane Birmingham West Midlands B35 6AN United Kingdom on 7 August 2013 (1 page)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
4 June 2013	Registration of charge 067297000003 (47 pages)
4 June 2013	Registration of charge 067297000003 (47 pages)
27 February 2013	Compulsory strike-off action has been discontinued (1 page)
27 February 2013	Compulsory strike-off action has been discontinued (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
25 February 2013	Director's details changed for Mrs Zinzile Zihlobozami Mkhosi on 18 January 2013 (2 pages)
25 February 2013	Director's details changed for Mrs Zinzile Zihlobozami Mkhosi on 18 January 2013 (2 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Registered office address changed from Unit a2 Oyo Business Units Park Lane Castle Vale Birmingham West Midlands B35 6LJ United Kingdom on 3 November 2011 (1 page)
3 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Registered office address changed from Unit a2 Oyo Business Units Park Lane Castle Vale Birmingham West Midlands B35 6LJ United Kingdom on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from Unit a2 Oyo Business Units Park Lane Castle Vale Birmingham West Midlands B35 6LJ United Kingdom on 3 November 2011 (1 page)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
14 June 2011	Director's details changed for Zinzile Zihlobozami Mabuza on 11 June 2011 (2 pages)
14 June 2011	Director's details changed for Zinzile Zihlobozami Mabuza on 11 June 2011 (2 pages)
11 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
1 October 2010	Director's details changed for Zinzile Zihlobozami Mabyza on 30 September 2010 (2 pages)
1 October 2010	Director's details changed for Zinzile Zihlobozami Mabyza on 30 September 2010 (2 pages)
1 October 2010	Registered office address changed from 21 Bream Gardens East Ham London E6 6HX United Kingdom on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 21 Bream Gardens East Ham London E6 6HX United Kingdom on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 21 Bream Gardens East Ham London E6 6HX United Kingdom on 1 October 2010 (1 page)
8 September 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
19 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
24 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
24 December 2009	Secretary's details changed for Milidzi Nqabutho Moyo Mkhosi on 23 December 2009 (1 page)
24 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
24 December 2009	Director's details changed for Zinzile Zihlobozami Mabyza on 23 December 2009 (2 pages)
24 December 2009	Secretary's details changed for Milidzi Nqabutho Moyo Mkhosi on 23 December 2009 (1 page)
24 December 2009	Director's details changed for Zinzile Zihlobozami Mabyza on 23 December 2009 (2 pages)
27 February 2009	Appointment terminated secretary khunzokuhle moyo mkhusi (1 page)
27 February 2009	Secretary appointed milidzi nqabutho moyo mkhosi (1 page)
27 February 2009	Secretary appointed milidzi nqabutho moyo mkhosi (1 page)
27 February 2009	Appointment terminated secretary khunzokuhle moyo mkhusi (1 page)
18 November 2008	Secretary appointed khunzokuhle david moyo mkhusi (2 pages)
18 November 2008	Director appointed zinzile zihlobozami mabyza (2 pages)
18 November 2008	Secretary appointed khunzokuhle david moyo mkhusi (2 pages)
18 November 2008	Director appointed zinzile zihlobozami mabyza (2 pages)
22 October 2008	Appointment terminated secretary theydon secretaries LIMITED (1 page)
22 October 2008	Incorporation (13 pages)
22 October 2008	Appointment terminated secretary theydon secretaries LIMITED (1 page)
22 October 2008	Appointment terminated director elizabeth davies (1 page)
22 October 2008	Appointment terminated director elizabeth davies (1 page)
22 October 2008	Incorporation (13 pages)

Krypton Technology Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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