| Company Name | Karpeles Schenker & Co.Limited |
|---|---|
| Company Status | Converted / Closed |
| Company Number | 00443480 |
| Category | Converted / Closed |
| Incorporation Date | 10 October 1947(76 years, 7 months ago) |
| Dissolution Date | 12 August 2020 (3 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Michael Franz Korn |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 28 June 1991(43 years, 9 months after company formation) |
| Appointment Duration | 29 years, 1 month (closed 12 August 2020) |
| Role | Freight Forwarding Executive |
| Correspondence Address | Kirchrainestrasse 13 Gross Ostheim Germany |
| Secretary Name | Mr Norbert Gerlach |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1991(43 years, 9 months after company formation) |
| Appointment Duration | 29 years, 1 month (closed 12 August 2020) |
| Role | Company Director |
| Correspondence Address | Bieden Kopfer Weg 1600 Frankfurt 90 Germany |
Location
| Registered Address | C/O Begbies Chettle Agar 1st Floor Epworth House 25 City Road London EC1Y 1AR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2011 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 October 2010 | Confirmation from german registry of completion of merger (6 pages) |
|---|---|
| 13 October 2010 | Confirmation from german registry of completion of merger (6 pages) |
| 13 October 2010 | Confirmation of assets and liability transfer to german company karpeles flight services gmbh (1 page) |
| 13 October 2010 | Final court order confirming completion of merger (14 pages) |
| 13 October 2010 | Confirmation of assets and liability transfer to german company karpeles flight services gmbh (1 page) |
| 13 October 2010 | Final court order confirming completion of merger (14 pages) |
| 14 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 14 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 19 May 2010 | CB01 - notice of a cross border merger involving a uk registered company (23 pages) |
| 19 May 2010 | CB01 - notice of a cross border merger involving a uk registered company (23 pages) |
| 7 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 7 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 6 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 23 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 23 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 1 August 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 1 August 2008 | Registered office changed on 01/08/2008 from c/o hope agar epworth house 25 city road london EC1Y 1AR (1 page) |
| 1 August 2008 | Registered office changed on 01/08/2008 from c/o hope agar epworth house 25 city road london EC1Y 1AR (1 page) |
| 1 August 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 29 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 29 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 25 October 2007 | Full accounts made up to 31 December 2005 (14 pages) |
| 25 October 2007 | Full accounts made up to 31 December 2005 (14 pages) |
| 18 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 16 October 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 24 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 24 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 13 September 2005 | Return made up to 06/07/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 06/07/05; full list of members (6 pages) |
| 14 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 14 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 14 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 25 July 2003 | Return made up to 06/07/03; full list of members (6 pages) |
| 25 July 2003 | Return made up to 06/07/03; full list of members (6 pages) |
| 16 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 16 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 12 July 2002 | Return made up to 06/07/02; full list of members (6 pages) |
| 12 July 2002 | Return made up to 06/07/02; full list of members (6 pages) |
| 12 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 12 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 19 July 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 19 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 19 July 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 19 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 24 July 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 30 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 30 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 10 August 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 10 August 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 21 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 21 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 14 April 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 14 April 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 10 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 10 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 12 November 1996 | Return made up to 06/07/96; full list of members (6 pages) |
| 12 November 1996 | Return made up to 06/07/96; full list of members (6 pages) |
| 29 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 29 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 27 November 1995 | Return made up to 06/07/95; no change of members
|
| 27 November 1995 | Return made up to 06/07/95; no change of members
|
| 13 September 1957 | Increase in nominal capital (2 pages) |
| 13 September 1957 | Resolutions
|
| 13 September 1957 | Increase in nominal capital (2 pages) |
| 13 September 1957 | Resolutions
|