| Company Name | Cryotechnica International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04833415 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2003(20 years, 9 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Paul Anthony Beharrell |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 7 Brownroyd Earby Barnoldswick Lancashire BB18 6RP |
| Secretary Name | Jin Cai Beharrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Room 1601 No 2, Lane 597 Anyuan Road Shanghai 200 042 |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 74 Lairgate Beverley East Yorkshire HU17 8EU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | St Mary's |
| Built Up Area | Beverley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dr Paul Anthony Beharrell 50.00% Ordinary |
|---|---|
| 50 at £1 | Jin Cai-beharrell 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 July 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
|---|---|
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 4 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 16 June 2016 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 16 June 2016 (1 page) |
| 17 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 11 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 4 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 6 August 2013 | Secretary's details changed for Jin Cai Beharrell on 10 November 2010 (2 pages) |
| 6 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 5 August 2013 | Director's details changed for Dr Paul Anthony Beharrell on 10 November 2010 (2 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 6 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 9 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 4 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 15 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 31 July 2008 (9 pages) |
| 16 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 6 September 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 22 May 2007 | Registered office changed on 22/05/07 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 13 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 5 October 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 17 August 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 6 August 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 1 September 2003 | Ad 15/07/03--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 20 August 2003 | New secretary appointed (2 pages) |
| 20 August 2003 | New director appointed (2 pages) |
| 24 July 2003 | Secretary resigned (1 page) |
| 24 July 2003 | Registered office changed on 24/07/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 24 July 2003 | Director resigned (1 page) |
| 15 July 2003 | Incorporation (15 pages) |