KARPATHIOS LIMITED

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KARPATHIOS LIMITED

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Key Data

Status

Dissolved

Company No.

05016876

Incorporation date

14/01/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire GL50 1DYCopy
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Latest events (Record since 14/01/2004)
dot icon06/07/2014
Final Gazette dissolved following liquidation
dot icon06/04/2014
Return of final meeting in a members' voluntary winding up
dot icon09/06/2013
Liquidators' statement of receipts and payments to 2013-05-25
dot icon26/06/2012
Liquidators' statement of receipts and payments to 2012-05-25
dot icon21/06/2011
Liquidators' statement of receipts and payments to 2011-05-25
dot icon02/09/2010
Registered office address changed from 11 Berkeley Mews 29 High Street Cheltenham GL50 1DY on 2010-09-03
dot icon02/06/2010
Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 2010-06-03
dot icon02/06/2010
Appointment of a voluntary liquidator
dot icon02/06/2010
Resolutions
dot icon02/06/2010
Declaration of solvency
dot icon20/05/2010
Secretary's details changed for Theophilos Karpathios on 2010-05-01
dot icon20/05/2010
Director's details changed for Gabrielle Karpathios on 2010-05-01
dot icon20/05/2010
Director's details changed for Theophilos Karpathios on 2010-05-01
dot icon28/03/2010
Resolutions
dot icon21/03/2010
Annual return made up to 2010-01-15 with full list of shareholders
dot icon31/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon02/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon26/01/2009
Return made up to 15/01/09; full list of members
dot icon03/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon27/01/2008
Return made up to 15/01/08; full list of members
dot icon03/05/2007
Total exemption small company accounts made up to 2006-04-30
dot icon24/01/2007
Return made up to 15/01/07; full list of members
dot icon15/01/2007
Secretary's particulars changed;director's particulars changed
dot icon15/01/2007
Director's particulars changed
dot icon07/06/2006
Accounting reference date extended from 31/01/06 to 30/04/06
dot icon16/01/2006
Return made up to 15/01/06; full list of members
dot icon17/11/2005
Total exemption full accounts made up to 2005-01-31
dot icon24/10/2005
Accounting reference date shortened from 31/05/05 to 31/01/05
dot icon19/10/2005
Certificate of change of name
dot icon08/02/2005
Return made up to 15/01/05; full list of members
dot icon06/10/2004
New director appointed
dot icon28/09/2004
Ad 13/07/04--------- £ si 100@1=100 £ ic 100/200
dot icon18/07/2004
Director resigned
dot icon25/02/2004
Accounting reference date extended from 31/01/05 to 31/05/05
dot icon25/02/2004
Resolutions
dot icon25/02/2004
Resolutions
dot icon25/02/2004
Resolutions
dot icon23/02/2004
Ad 15/01/04--------- £ si 99@1=99 £ ic 1/100
dot icon15/02/2004
Director resigned
dot icon15/02/2004
Secretary resigned
dot icon15/02/2004
New director appointed
dot icon15/02/2004
New secretary appointed;new director appointed
dot icon14/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
14/01/2004 - 14/01/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
14/01/2004 - 14/01/2004
67500
Karpathios, Theophilos
Director
14/01/2004 - Present
35
Parker, Anthea Jeanette
Director
14/01/2004 - 12/07/2004
-
Karpathios, Theophilos
Secretary
14/01/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About KARPATHIOS LIMITED

KARPATHIOS LIMITED is an(a) Dissolved company incorporated on 14/01/2004 with the registered office located at 17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire GL50 1DY. 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 KARPATHIOS LIMITED?

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KARPATHIOS LIMITED is currently Dissolved. It was registered on 14/01/2004 and dissolved on 06/07/2014.

Where is KARPATHIOS LIMITED located?

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KARPATHIOS LIMITED is registered at 17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire GL50 1DY.

What does KARPATHIOS LIMITED do?

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KARPATHIOS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KARPATHIOS LIMITED?

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The latest filing was on 06/07/2014: Final Gazette dissolved following liquidation.