KARNER EUROPE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00182901

Incorporation date

05/07/1922

Size

Dormant

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1922)

06/09/2011

Final Gazette dissolved via voluntary strike-off

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24/05/2011

First Gazette notice for voluntary strike-off

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16/05/2011

Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 2011-05-16

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13/05/2011

Application to strike the company off the register

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17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

17/01/2011

Secretary's details changed for Alan Catterson on 2010-12-30

View PDF (2 pages)

17/01/2011

Director's details changed for Alan Catterson on 2010-12-30

View PDF (2 pages)

24/06/2010

Accounts for a dormant company made up to 2009-09-30

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13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

09/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/01/2010

Register inspection address has been changed

View PDF (1 pages)

15/10/2009

Registered office address changed from C/O Pricewaterhousecoopers Llp 2 Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN on 2009-10-15

View PDF (1 pages)

08/07/2009

Accounts made up to 2008-09-30

View PDF (2 pages)

11/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

04/06/2008

Accounts made up to 2007-09-30

View PDF (2 pages)

04/06/2008

Accounts made up to 2006-09-30

View PDF (2 pages)

02/06/2008

Full accounts made up to 2005-09-30

View PDF (13 pages)

23/04/2008

Director's Change of Particulars / michelangelo stefani / 30/12/2007 / Street was: 3B boulevard, now: 4TH floor; Area was: , now: 3B boulevard; Region was: l-1724, now: l-1724 luembourg

View PDF (1 pages)

25/03/2008

Registered office changed on 25/03/2008 from queen victoria house po box 88 guildhall road hull HU1 1HH

View PDF (1 pages)

04/02/2008

Return made up to 31/12/07; no change of members

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04/02/2008

Registered office changed on 04/02/08 from: unit 3 scimitar park roydon road harlow essex CM19 5GU

View PDF (1 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

14/09/2007

New director appointed

View PDF (2 pages)

14/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

Secretary resigned

View PDF (1 pages)

14/09/2007

Director resigned

View PDF (1 pages)

03/04/2007

Director resigned

View PDF (1 pages)

09/03/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

09/03/2007

Location of register of members

View PDF (1 pages)

09/03/2007

Location of register of members

View PDF (1 pages)

15/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/09/2006

New secretary appointed

View PDF (2 pages)

28/09/2006

New director appointed

View PDF (2 pages)

25/09/2006

New director appointed

View PDF (2 pages)

27/01/2006

Return made up to 31/12/05; full list of members

View PDF (5 pages)

27/01/2006

Location of register of members

View PDF (1 pages)

20/01/2006

Location of register of members

View PDF (1 pages)

19/12/2005

Total exemption small company accounts made up to 2004-09-30

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19/12/2005

Total exemption small company accounts made up to 2003-09-30

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09/12/2005

Memorandum and Articles of Association

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06/12/2005

Resolutions

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06/12/2005

Resolutions

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06/12/2005

Resolutions

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06/12/2005

Resolutions

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25/01/2005

Return made up to 31/12/04; full list of members

View PDF (2 pages)

14/04/2004

Full accounts made up to 2001-09-30

View PDF (15 pages)

14/04/2004

Full accounts made up to 2002-09-30

View PDF (15 pages)

15/03/2004

New director appointed

View PDF (2 pages)

15/03/2004

New director appointed

View PDF (2 pages)

24/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

28/10/2003

Director resigned

View PDF (1 pages)

23/08/2003

Registered office changed on 23/08/03 from: units 4/7 london industrial park alpine way london E6 6LA

View PDF (1 pages)

12/07/2003

Auditor's resignation

View PDF (2 pages)

09/06/2003

Director resigned

View PDF (1 pages)

04/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

31/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

11/07/2002

Full accounts made up to 2000-09-30

View PDF (16 pages)

29/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

28/07/2001

Full accounts made up to 1999-09-30

View PDF (15 pages)

20/02/2001

Director resigned

View PDF (1 pages)

05/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

20/11/2000

New director appointed

View PDF (2 pages)

19/09/2000

Certificate of change of name

View PDF (2 pages)

12/07/2000

Delivery ext'd 3 mth 30/09/99

View PDF (2 pages)

10/04/2000

Registered office changed on 10/04/00 from: unit 4-7 alpine way east ham london E6 4LA

View PDF (1 pages)

21/02/2000

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

04/02/2000

Auditor's resignation

View PDF (2 pages)

04/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

04/02/2000

Director's particulars changed

View PDF (0 pages)

17/11/1999

Miscellaneous

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

07/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

Director resigned

View PDF (1 pages)

28/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

02/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

22/09/1997

Secretary resigned

View PDF (1 pages)

22/09/1997

New secretary appointed

View PDF (2 pages)

13/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

14/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

New secretary appointed

View PDF (2 pages)

06/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

13/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

16/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

01/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

01/02/1996

Registered office changed on 01/02/96

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23/01/1996

New director appointed

View PDF (2 pages)

10/01/1996

Director resigned

View PDF (2 pages)

13/11/1995

Certificate of change of name

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31/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

10/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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10/10/1994

Accounts made up to 1993-12-31

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28/02/1994

Return made up to 31/01/94; no change of members

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29/10/1993

Accounts made up to 1992-12-31

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28/09/1993

Return made up to 26/06/93; full list of members

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28/09/1993

Director's particulars changed

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21/10/1992

Accounts made up to 1991-12-31

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07/10/1992

Director resigned

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07/10/1992

New director appointed

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20/07/1992

Return made up to 26/06/92; no change of members

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20/07/1992

Secretary's particulars changed

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31/10/1991

Accounts made up to 1990-12-31

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25/10/1991

Secretary's particulars changed

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05/07/1991

Return made up to 26/06/91; no change of members

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13/07/1990

Accounts made up to 1989-12-31

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28/06/1990

Return made up to 26/06/90; full list of members

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12/06/1990

Director resigned

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14/07/1989

Return made up to 12/07/89; full list of members

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13/07/1989

Accounts made up to 1988-12-31

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01/07/1988

Return made up to 10/06/88; no change of members

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16/06/1988

Secretary resigned;new secretary appointed

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07/04/1988

Accounts made up to 1986-12-31

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06/04/1988

Accounts made up to 1987-12-31

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09/12/1987

Return made up to 26/06/87; no change of members

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02/05/1986

Accounts made up to 1985-12-31

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02/05/1986

Return made up to 06/05/86; full list of members

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05/07/1922

Incorporation

View PDF (14 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

30/09/2009

Last change occurred

30/09/2009

Accounts

Dormant

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Moroze, Marshall Brian	Director	21/08/2006 - 29/06/2007	2
Jenkins Jr, John Smith	Secretary	21/08/2006 - 29/06/2007	1
Mcneil, Ian	Secretary	31/07/1997 - 08/02/2006	1
Warnier, Wim	Director	03/02/2004 - 21/03/2007	4
Stefani, Michelangelo Federico	Director	29/06/2007 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About KARNER EUROPE (UK) LIMITED

KARNER EUROPE (UK) LIMITED is an(a) Dissolved company incorporated on 05/07/1922 with the registered office located at 4500 Parkway, Whiteley, Fareham, Hampshire PO15 7NY. There are currently 3 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 KARNER EUROPE (UK) LIMITED?

KARNER EUROPE (UK) LIMITED is currently Dissolved. It was registered on 05/07/1922 and dissolved on 06/09/2011.

Where is KARNER EUROPE (UK) LIMITED located?

KARNER EUROPE (UK) LIMITED is registered at 4500 Parkway, Whiteley, Fareham, Hampshire PO15 7NY.

What does KARNER EUROPE (UK) LIMITED do?

KARNER EUROPE (UK) LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for KARNER EUROPE (UK) LIMITED?

The latest filing was on 06/09/2011: Final Gazette dissolved via voluntary strike-off.