Company NameCryptographic Solutions Limited
Company StatusDissolved
Company Number06355068
CategoryPrivate Limited Company
Incorporation Date29 August 2007(16 years, 7 months ago)
Dissolution Date4 April 2017 (6 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameShaun Hollingworth
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address`Shardina'
Moat Lane, Wickersley
Rotherham
South Yorkshire
S66 1DZ
Secretary NameMr Rex Michael Johnson
NationalityBritish
StatusClosed
Appointed29 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Overend Road
Worksop
Nottinghamshire
S80 1QG
Director NameWilfried Hafner
Date of BirthApril 1972 (Born 52 years ago)
NationalityItalian
StatusClosed
Appointed26 September 2007(4 weeks after company formation)
Appointment Duration9 years, 6 months (closed 04 April 2017)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address7 Allee Des Phalanes
Balcons Du Port
Bat 2 N 6600 Antibes
France

Contact

Websitewww.encrypt-it.co.uk

Location

Registered Address12-14 Percy Street
Rotherham
South Yorkshire
S65 1ED
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield

Shareholders

7 at £1Shaun Hollingworth
100.00%
Ordinary

Financials

Year2014
Net Worth£924
Cash£4,203
Current Liabilities£1,853

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

4 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017First Gazette notice for voluntary strike-off (1 page)
5 January 2017Application to strike the company off the register (3 pages)
6 October 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
5 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
2 October 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 7
(5 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
3 October 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 7
(5 pages)
7 April 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
18 September 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 7
(5 pages)
25 April 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
14 September 2012Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
13 March 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 September 2011Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
6 January 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 October 2010Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
7 October 2010Director's details changed for Shaun Hollingworth on 29 August 2010 (2 pages)
7 October 2010Director's details changed for Wilfried Hafner on 29 August 2010 (2 pages)
19 February 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
15 September 2009Return made up to 29/08/09; full list of members (3 pages)
15 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 September 2008Return made up to 29/08/08; full list of members (3 pages)
30 December 2007New director appointed (2 pages)
29 August 2007Incorporation (16 pages)