KARTA 2005-1 PLC

Key Data

Status

Dissolved

Company No.

05328219

Incorporation date

09/01/2005

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2005)

15/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/07/2012

Liquidators' statement of receipts and payments to 2012-07-06

View PDF (4 pages)

15/07/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

24/01/2012

Liquidators' statement of receipts and payments to 2011-12-16

View PDF (4 pages)

04/01/2012

Liquidators' statement of receipts and payments to 2011-12-16

View PDF (4 pages)

06/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2011

Resolutions

View PDF (1 pages)

06/01/2011

Declaration of solvency

View PDF (3 pages)

06/01/2011

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-01-07

View PDF (2 pages)

31/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (9 pages)

03/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (6 pages)

02/08/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

22/01/2009

Return made up to 10/01/09; full list of members

View PDF (5 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

05/05/2008

Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

05/05/2008

Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH

View PDF (1 pages)

08/01/2008

Return made up to 10/01/08; full list of members

View PDF (3 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (4 pages)

16/08/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

15/01/2007

Return made up to 10/01/07; full list of members

View PDF (3 pages)

08/11/2006

Director's particulars changed

View PDF (1 pages)

20/07/2006

Director's particulars changed

View PDF (1 pages)

06/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

26/02/2006

Accounts made up to 2005-07-28

View PDF (4 pages)

15/01/2006

Return made up to 10/01/06; full list of members

View PDF (3 pages)

09/01/2006

Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ

View PDF (1 pages)

27/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

25/08/2005

Secretary resigned

View PDF (1 pages)

10/08/2005

Particulars of mortgage/charge

View PDF (8 pages)

07/08/2005

Accounting reference date shortened from 28/07/06 to 31/12/05

View PDF (1 pages)

01/08/2005

Accounting reference date shortened from 31/12/05 to 28/07/05

View PDF (1 pages)

26/07/2005

Ad 15/07/05--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

19/07/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

19/07/2005

Application to commence business

View PDF (2 pages)

11/07/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

25/05/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

Memorandum and Articles of Association

View PDF (65 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

New director appointed

View PDF (4 pages)

27/04/2005

New director appointed

View PDF (3 pages)

27/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2005

Registered office changed on 28/04/05 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

25/04/2005

Certificate of change of name

View PDF (2 pages)

09/01/2005

Incorporation

View PDF (67 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About KARTA 2005-1 PLC

KARTA 2005-1 PLC is an(a) Dissolved company incorporated on 09/01/2005 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 5 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 KARTA 2005-1 PLC?

KARTA 2005-1 PLC is currently Dissolved. It was registered on 09/01/2005 and dissolved on 15/10/2012.

Where is KARTA 2005-1 PLC located?

KARTA 2005-1 PLC is registered at 55 Baker Street, London W1U 7EU.

What does KARTA 2005-1 PLC do?

KARTA 2005-1 PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KARTA 2005-1 PLC?

The latest filing was on 15/10/2012: Final Gazette dissolved following liquidation.