KARIS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04600065

Incorporation date

24/11/2002

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2002)

21/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/03/2012

Liquidators' statement of receipts and payments to 2012-03-19

View PDF (13 pages)

21/03/2012

Return of final meeting in a creditors' voluntary winding up

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14/02/2012

Liquidators' statement of receipts and payments to 2012-02-07

View PDF (13 pages)

15/06/2011

Insolvency court order

View PDF (16 pages)

09/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/06/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/02/2011

Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU on 2011-02-21

View PDF (2 pages)

13/02/2011

Statement of affairs with form 4.19

View PDF (6 pages)

13/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/02/2011

Resolutions

View PDF (1 pages)

19/12/2010

Termination of appointment of Zoe Biddlecombe as a director

View PDF (1 pages)

19/12/2010

Termination of appointment of Marcel Kooij as a director

View PDF (1 pages)

29/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

03/02/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (6 pages)

31/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

15/06/2009

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

14/12/2008

Return made up to 25/11/08; full list of members

View PDF (5 pages)

03/06/2008

Director appointed guy trevor parker

View PDF (2 pages)

03/06/2008

Director appointed marcel antonius kooij

View PDF (6 pages)

03/06/2008

Appointment Terminated Director martin taylor

View PDF (1 pages)

03/06/2008

Appointment Terminated Director russell coetzee

View PDF (1 pages)

09/03/2008

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

06/02/2008

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

07/01/2008

Return made up to 25/11/07; full list of members

View PDF (3 pages)

06/11/2007

New director appointed

View PDF (4 pages)

06/11/2007

New director appointed

View PDF (4 pages)

06/11/2007

Director resigned

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

21/12/2006

Return made up to 25/11/06; full list of members

View PDF (3 pages)

21/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/12/2006

Registered office changed on 12/12/06 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS

View PDF (1 pages)

05/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

New director appointed

View PDF (2 pages)

07/05/2006

Director resigned

View PDF (1 pages)

07/05/2006

New director appointed

View PDF (6 pages)

27/11/2005

Secretary's particulars changed

View PDF (1 pages)

27/11/2005

Return made up to 25/11/05; full list of members

View PDF (3 pages)

27/11/2005

Secretary's particulars changed

View PDF (1 pages)

27/04/2005

New secretary appointed

View PDF (2 pages)

14/03/2005

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

06/12/2004

Return made up to 25/11/04; full list of members

View PDF (8 pages)

06/12/2004

Location of register of members address changed

View PDF (0 pages)

24/02/2004

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

11/01/2004

Return made up to 25/11/03; full list of members

View PDF (8 pages)

13/12/2003

Location of register of members

View PDF (1 pages)

31/03/2003

Resolutions

View PDF (0 pages)

31/03/2003

Resolutions

View PDF (0 pages)

31/03/2003

Resolutions

View PDF (0 pages)

31/03/2003

Resolutions

View PDF (15 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

New director appointed

View PDF (2 pages)

16/03/2003

New director appointed

View PDF (3 pages)

12/03/2003

Particulars of mortgage/charge

View PDF (6 pages)

12/03/2003

Particulars of mortgage/charge

View PDF (6 pages)

08/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (3 pages)

08/03/2003

Registered office changed on 09/03/03 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

08/03/2003

Ad 28/02/03--------- £ si 49@1=49 £ ic 2/51

View PDF (2 pages)

30/12/2002

Certificate of change of name

View PDF (2 pages)

24/11/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Arghiros, Joshua	Director	28/02/2003 - Present	25
Taylor, Martin Laurence	Director	01/11/2007 - 21/04/2008	58
Parker, Guy Trevor	Director	21/04/2008 - Present	93
Rainford, Benedict John	Director	20/01/2006 - 15/09/2007	42
Collett, Brian	Nominee Director	25/11/2002 - 28/02/2003	252

Persons with Significant Control

No PSC data available.

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Description

About KARIS HOLDINGS LIMITED

KARIS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/11/2002 with the registered office located at C/O RSM TENON, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KARIS HOLDINGS LIMITED?

KARIS HOLDINGS LIMITED is currently Dissolved. It was registered on 24/11/2002 and dissolved on 21/06/2012.

Where is KARIS HOLDINGS LIMITED located?

KARIS HOLDINGS LIMITED is registered at C/O RSM TENON, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB.

What does KARIS HOLDINGS LIMITED do?

KARIS HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for KARIS HOLDINGS LIMITED?

The latest filing was on 21/06/2012: Final Gazette dissolved following liquidation.