KARRAN LIMITED

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KARRAN LIMITED

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Key Data

Status

Dissolved

Company No.

03715910

Incorporation date

18/02/1999

Size

Full

Contacts

Registered address

Registered address

15 Greystoke Park Terrace, London W5 1JLCopy
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Latest events (Record since 18/02/1999)
dot icon08/04/2019
Final Gazette dissolved via compulsory strike-off
dot icon21/01/2019
First Gazette notice for compulsory strike-off
dot icon04/06/2017
Restoration by order of the court
dot icon19/09/2011
Final Gazette dissolved via compulsory strike-off
dot icon06/06/2011
First Gazette notice for compulsory strike-off
dot icon23/02/2011
Notice of ceasing to act as receiver or manager
dot icon30/11/2010
Registered office address changed from C/O Bdo Stoy Hayward Llp 55 Baker Street London W1U 7EU on 2010-12-01
dot icon22/11/2010
Receiver's abstract of receipts and payments to 2010-11-12
dot icon22/11/2010
Notice of ceasing to act as receiver or manager
dot icon22/11/2010
Receiver's abstract of receipts and payments to 2010-11-03
dot icon11/11/2010
Termination of appointment of Arun Sharma as a director
dot icon10/11/2010
Termination of appointment of Susan Whitmore as a director
dot icon04/01/2010
Receiver's abstract of receipts and payments to 2009-11-03
dot icon15/03/2009
Receiver's abstract of receipts and payments to 2008-11-03
dot icon15/04/2008
Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL
dot icon21/01/2008
Receiver's abstract of receipts and payments
dot icon27/11/2006
Receiver's abstract of receipts and payments
dot icon05/12/2005
Receiver's abstract of receipts and payments
dot icon18/01/2005
Miscellaneous
dot icon18/01/2005
Administrative Receiver's report
dot icon16/11/2004
Registered office changed on 17/11/04 from: karran house woodbridge meadows guildford surrey GU1 1BA
dot icon09/11/2004
Appointment of receiver/manager
dot icon08/03/2004
Return made up to 09/02/04; full list of members
dot icon11/02/2004
Full accounts made up to 2003-12-31
dot icon10/02/2004
Full accounts made up to 2002-12-31
dot icon04/11/2003
Particulars of mortgage/charge
dot icon03/11/2003
Delivery ext'd 3 mth 31/12/02
dot icon20/10/2003
Particulars of mortgage/charge
dot icon26/04/2003
Return made up to 09/02/03; full list of members
dot icon14/04/2003
Full accounts made up to 2001-12-31
dot icon11/11/2002
Particulars of mortgage/charge
dot icon11/11/2002
New secretary appointed
dot icon11/11/2002
Secretary resigned
dot icon04/11/2002
Delivery ext'd 3 mth 31/12/01
dot icon10/09/2002
Director resigned
dot icon13/08/2002
Registered office changed on 14/08/02 from: karran house woodbridge meadows guildford surrey GU1 1BA
dot icon05/07/2002
Resolutions
dot icon25/03/2002
Particulars of mortgage/charge
dot icon18/03/2002
Return made up to 09/02/02; full list of members
dot icon09/10/2001
Secretary resigned
dot icon09/10/2001
New secretary appointed
dot icon20/05/2001
Director resigned
dot icon27/03/2001
Full group accounts made up to 2000-12-31
dot icon13/02/2001
Return made up to 09/02/01; full list of members
dot icon19/12/2000
New director appointed
dot icon01/11/2000
Full group accounts made up to 1999-12-31
dot icon09/10/2000
Resolutions
dot icon02/05/2000
Particulars of mortgage/charge
dot icon01/05/2000
Particulars of mortgage/charge
dot icon26/04/2000
Certificate of change of name
dot icon21/04/2000
Ad 17/12/99--------- £ si 408828@1
dot icon21/04/2000
Resolutions
dot icon21/04/2000
Resolutions
dot icon21/04/2000
Resolutions
dot icon21/04/2000
£ nc 1000/62237 17/12/99
dot icon21/04/2000
Statement of affairs
dot icon12/04/2000
New director appointed
dot icon09/04/2000
Accounting reference date shortened from 29/02/00 to 31/12/99
dot icon04/04/2000
New secretary appointed
dot icon04/04/2000
Return made up to 19/02/00; full list of members
dot icon22/01/2000
New director appointed
dot icon19/01/2000
Registered office changed on 20/01/00 from: challoner house 19 clerkenwell close london EC1R 0RR
dot icon21/12/1999
Particulars of mortgage/charge
dot icon09/04/1999
Director resigned
dot icon09/04/1999
Secretary resigned
dot icon09/04/1999
New secretary appointed
dot icon09/04/1999
New director appointed
dot icon09/04/1999
Registered office changed on 10/04/99 from: 1 mitchell lane bristol BS1 6BU
dot icon18/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2003
dot iconLast change occurred
30/12/2003

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2003
dot iconNext account date
30/12/2004
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
18/02/1999 - 11/03/1999
99600
INSTANT COMPANIES LIMITED
Nominee Director
18/02/1999 - 11/03/1999
43699
Goulden, Peter Anthony
Director
16/12/1999 - 02/09/2002
6
Sharma, Arun Kumar
Director
11/03/1999 - 02/11/2010
-
Mew, Richard Netherton
Secretary
20/10/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About KARRAN LIMITED

KARRAN LIMITED is an(a) Dissolved company incorporated on 18/02/1999 with the registered office located at 15 Greystoke Park Terrace, London W5 1JL. There are currently 2 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 KARRAN LIMITED?

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KARRAN LIMITED is currently Dissolved. It was registered on 18/02/1999 and dissolved on 08/04/2019.

Where is KARRAN LIMITED located?

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KARRAN LIMITED is registered at 15 Greystoke Park Terrace, London W5 1JL.

What does KARRAN LIMITED do?

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

What is the latest filing for KARRAN LIMITED?

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The latest filing was on 08/04/2019: Final Gazette dissolved via compulsory strike-off.