Kruger Associates Ltd

Company Name	Kruger Associates Ltd
Company Status	Dissolved
Company Number	06516887
Category	Private Limited Company
Incorporation Date	28 February 2008(16 years, 1 month ago)
Dissolution Date	15 December 2017 (6 years, 4 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Ryan Kruger
Date of Birth	March 1978 (Born 46 years ago)
Nationality	South African
Status	Closed
Appointed	30 January 2009(11 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (closed 15 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	311 High Road Loughton Essex IG10 1AH

Director Name	Ms Cornelia Johanna Bornman
Date of Birth	December 1978 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	01 March 2008(2 days after company formation)
Appointment Duration	2 months (resigned 02 May 2008)
Role	Relations Manager
Country of Residence	England
Correspondence Address	8 Forest Lane Chigwell Essex IG7 5AE

Director Name	Mr James Dunsmore Easton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(2 days after company formation)
Appointment Duration	2 months (resigned 02 May 2008)
Role	Manager
Country of Residence	England
Correspondence Address	5 Wellesley Road Wanstead London E11 2HG

Director Name	Ryan Kruger
Date of Birth	March 1978 (Born 46 years ago)
Nationality	South African
Status	Resigned
Appointed	01 March 2008(2 days after company formation)
Appointment Duration	2 months (resigned 02 May 2008)
Role	Business Manager
Correspondence Address	65 Tradewinds Wards Wharf Approach Silvertown London E16 2EX

Secretary Name	Tahmina Ali
Nationality	British
Status	Resigned
Appointed	01 March 2008(2 days after company formation)
Appointment Duration	1 month (resigned 01 April 2008)
Role	Company Director
Correspondence Address	12 Berkeley House 12 Wellington Way Bow London E3 4NG

Secretary Name	Mr Tian Van Emmenis
Nationality	South African
Status	Resigned
Appointed	01 April 2008(1 month after company formation)
Appointment Duration	1 month (resigned 02 May 2008)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	8 Francis Road Leyton London E10 6PW

Director Name	Mr Tian Van Emmenis
Date of Birth	August 1980 (Born 43 years ago)
Nationality	South African
Status	Resigned
Appointed	02 May 2008(2 months after company formation)
Appointment Duration	10 months (resigned 26 February 2009)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	8 Francis Road Leyton London E10 6PW

Secretary Name	Ms Cornelia Johanna Bornman
Nationality	South African
Status	Resigned
Appointed	02 May 2008(2 months after company formation)
Appointment Duration	1 week (resigned 09 May 2008)
Role	Relations Manager
Country of Residence	England
Correspondence Address	8 Forest Lane Chigwell Essex IG7 5AE

Secretary Name	Ms Jeanine Van Emmenis
Status	Resigned
Appointed	09 May 2008(2 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 2009)
Role	Secretary
Correspondence Address	8 Francis Road Leyton London E10 6PW

Director Name	Ms Cornelia Johanna Bornman
Date of Birth	December 1978 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 2009(10 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 07 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	34-40 High Street Wanstead London E11 2RJ

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Contact

Website	krugerassociates.co.uk

Location

Registered Address	311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£193,205
Cash	£100,000
Current Liabilities	£137,326

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

15 December 2017	Final Gazette dissolved following liquidation (1 page)
15 December 2017	Final Gazette dissolved following liquidation (1 page)
15 September 2017	Return of final meeting in a creditors' voluntary winding up (14 pages)
15 September 2017	Return of final meeting in a creditors' voluntary winding up (14 pages)
6 March 2017	Liquidators' statement of receipts and payments to 29 September 2016 (13 pages)
6 March 2017	Liquidators' statement of receipts and payments to 29 September 2016 (13 pages)
3 November 2015	Liquidators statement of receipts and payments to 29 September 2015 (13 pages)
3 November 2015	Liquidators' statement of receipts and payments to 29 September 2015 (13 pages)
3 November 2015	Liquidators' statement of receipts and payments to 29 September 2015 (13 pages)
5 November 2014	Aud stat 519 (1 page)
5 November 2014	Aud stat 519 (1 page)
17 October 2014	Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to 311 High Road Loughton Essex IG10 1AH on 17 October 2014 (1 page)
17 October 2014	Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to 311 High Road Loughton Essex IG10 1AH on 17 October 2014 (1 page)
16 October 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-30 (1 page)
16 October 2014	Statement of affairs with form 4.19 (6 pages)
16 October 2014	Statement of affairs with form 4.19 (6 pages)
16 October 2014	Appointment of a voluntary liquidator (1 page)
16 October 2014	Appointment of a voluntary liquidator (1 page)
4 June 2014	Registration of charge 065168870001 (24 pages)
4 June 2014	Registration of charge 065168870001 (24 pages)
7 May 2014	Termination of appointment of Cornelia Bornman as a director (1 page)
7 May 2014	Termination of appointment of Cornelia Bornman as a director (1 page)
24 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (3 pages)
24 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (3 pages)
24 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (3 pages)
26 June 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
26 June 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
27 February 2013	Registered office address changed from 49a High Street Wanstead London E11 2AA United Kingdom on 27 February 2013 (1 page)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
27 February 2013	Registered office address changed from 49a High Street Wanstead London E11 2AA United Kingdom on 27 February 2013 (1 page)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
27 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 March 2012	Director's details changed for Ms Cornelia Johanna Bornman on 1 December 2011 (2 pages)
4 March 2012	Director's details changed for Ms Cornelia Johanna Bornman on 1 December 2011 (2 pages)
4 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
4 March 2012	Director's details changed for Mr Ryan Kruger on 1 December 2011 (2 pages)
4 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
4 March 2012	Director's details changed for Ms Cornelia Johanna Bornman on 1 December 2011 (2 pages)
4 March 2012	Director's details changed for Mr Ryan Kruger on 1 December 2011 (2 pages)
4 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
4 March 2012	Director's details changed for Mr Ryan Kruger on 1 December 2011 (2 pages)
26 December 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
26 December 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
17 February 2011	Director's details changed for Mr Ryan Kruger on 1 February 2011 (2 pages)
17 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Director's details changed for Mr Ryan Kruger on 1 February 2011 (2 pages)
17 February 2011	Director's details changed for Mr Ryan Kruger on 1 February 2011 (2 pages)
17 February 2011	Director's details changed for Mr Ryan Kruger on 1 February 2011 (2 pages)
17 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Director's details changed for Mr Ryan Kruger on 1 February 2011 (2 pages)
17 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Director's details changed for Mr Ryan Kruger on 1 February 2011 (2 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
6 February 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 1,000 (3 pages)
6 February 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 1,000 (3 pages)
6 February 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 1,000 (3 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 April 2010	Director's details changed for Mr Ryan Kruger on 1 February 2010 (2 pages)
23 April 2010	Director's details changed for Mr Ryan Kruger on 1 February 2010 (2 pages)
23 April 2010	Director's details changed for Ms Cornelia Johanna Bornman on 1 February 2010 (2 pages)
23 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Ms Cornelia Johanna Bornman on 1 February 2010 (2 pages)
23 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Ms Cornelia Johanna Bornman on 1 February 2010 (2 pages)
23 April 2010	Director's details changed for Mr Ryan Kruger on 1 February 2010 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 May 2009	Registered office changed on 01/05/2009 from unit 5 clements court clements lane ilford essex IG1 2QY uk (1 page)
1 May 2009	Registered office changed on 01/05/2009 from unit 5 clements court clements lane ilford essex IG1 2QY uk (1 page)
3 March 2009	Appointment terminated director tian van emmenis (1 page)
3 March 2009	Return made up to 28/02/09; full list of members (4 pages)
3 March 2009	Return made up to 28/02/09; full list of members (4 pages)
3 March 2009	Appointment terminated director tian van emmenis (1 page)
2 February 2009	Director appointed ms cornelia johanna bornman (1 page)
2 February 2009	Director appointed mr ryan kruger (1 page)
2 February 2009	Director appointed mr ryan kruger (1 page)
2 February 2009	Director appointed ms cornelia johanna bornman (1 page)
30 January 2009	Appointment terminated secretary jeanine van emmenis (1 page)
30 January 2009	Appointment terminated secretary jeanine van emmenis (1 page)
12 May 2008	Secretary appointed ms jeanine van emmenis (1 page)
12 May 2008	Secretary appointed ms jeanine van emmenis (1 page)
9 May 2008	Ad 09/05/08\gbp si 2@1=2\gbp ic 198/200\ (1 page)
9 May 2008	Appointment terminated secretary cornelia bornman (1 page)
9 May 2008	Appointment terminated secretary cornelia bornman (1 page)
9 May 2008	Ad 09/05/08\gbp si 2@1=2\gbp ic 198/200\ (1 page)
8 May 2008	Registered office changed on 08/05/2008 from clements court clements court clements road ilford IG1 2QY (1 page)
8 May 2008	Ad 08/05/08\gbp si 98@1=98\gbp ic 100/198\ (1 page)
8 May 2008	Registered office changed on 08/05/2008 from clements court clements court clements road ilford IG1 2QY (1 page)
8 May 2008	Ad 08/05/08\gbp si 98@1=98\gbp ic 100/198\ (1 page)
6 May 2008	Secretary appointed ms cornelia johanna bornman (1 page)
6 May 2008	Secretary appointed ms cornelia johanna bornman (1 page)
6 May 2008	Director appointed mr tian van emmenis (1 page)
6 May 2008	Director appointed mr tian van emmenis (1 page)
2 May 2008	Appointment terminated director ryan kruger (1 page)
2 May 2008	Appointment terminated director james easton (1 page)
2 May 2008	Appointment terminated director cornelia bornman (1 page)
2 May 2008	Appointment terminated director ryan kruger (1 page)
2 May 2008	Appointment terminated secretary tian van emmenis (1 page)
2 May 2008	Appointment terminated secretary tian van emmenis (1 page)
2 May 2008	Appointment terminated director cornelia bornman (1 page)
2 May 2008	Appointment terminated director james easton (1 page)
23 April 2008	Secretary's change of particulars james dunsmore easton logged form (1 page)
23 April 2008	Director's change of particulars / james easton / 23/04/2008 (1 page)
23 April 2008	Director's change of particulars / james easton / 23/04/2008 (1 page)
23 April 2008	Secretary's change of particulars james dunsmore easton logged form (1 page)
4 April 2008	Appointment terminated secretary tahmina ali (1 page)
4 April 2008	Appointment terminated secretary tahmina ali (1 page)
4 April 2008	Secretary appointed tian van emmenis (2 pages)
4 April 2008	Secretary appointed tian van emmenis (2 pages)
31 March 2008	Director appointed cornelia johanna bornman (2 pages)
31 March 2008	Director appointed cornelia johanna bornman (2 pages)
31 March 2008	Director appointed james dunsmore easton (2 pages)
31 March 2008	Director appointed ryan kruger (2 pages)
31 March 2008	Director appointed ryan kruger (2 pages)
31 March 2008	Director appointed james dunsmore easton (2 pages)
18 March 2008	Registered office changed on 18/03/2008 from 65 wards whaft approach london E16 2EX uk (1 page)
18 March 2008	Ad 01/03/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
18 March 2008	Secretary appointed tahmina ali (2 pages)
18 March 2008	Ad 01/03/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
18 March 2008	Curr ext from 28/02/2009 to 31/03/2009 (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 65 wards whaft approach london E16 2EX uk (1 page)
18 March 2008	Secretary appointed tahmina ali (2 pages)
18 March 2008	Curr ext from 28/02/2009 to 31/03/2009 (1 page)
28 February 2008	Appointment terminated secretary duport secretary LIMITED (1 page)
28 February 2008	Appointment terminated secretary duport secretary LIMITED (1 page)
28 February 2008	Appointment terminated director duport director LIMITED (1 page)
28 February 2008	Incorporation (13 pages)
28 February 2008	Appointment terminated director duport director LIMITED (1 page)
28 February 2008	Incorporation (13 pages)

Kruger Associates Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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