| Company Name | Karoun Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02781159 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1993(31 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Shapour Naderi |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | Iranian |
| Status | Current |
| Appointed | 20 May 1993(4 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | 8 Mourne House 11 Maresfield Gardens London NW3 5SL |
| Director Name | Mr Alan Wyatt |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1993(4 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | 19 Broomwater Teddington TN11 9QY |
| Secretary Name | Mr Shapour Naderi |
|---|---|
| Nationality | Iranian |
| Status | Current |
| Appointed | 20 May 1993(4 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | 8 Mourne House 11 Maresfield Gardens London NW3 5SL |
| Director Name | Graham Arthur Hardman |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1996(3 years, 9 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Accountant |
| Correspondence Address | Winslow Benacre Road Whitstable Kent CT5 4NY |
| Director Name | Amanda Meera Suzanne Garner-Patel |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | -1 years, 1 month (resigned 20 May 1992) |
| Role | Trainee Solicitor |
| Correspondence Address | 57 Lavender Sweep London SW11 1DY |
| Director Name | Georgina Elizabeth Lloyd-Watts |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 month (resigned 20 May 1993) |
| Role | Solicitor |
| Correspondence Address | 13 Badmintin Road Clapham South London SW12 8BN |
| Secretary Name | Amanda Meera Suzanne Garner-Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 month (resigned 20 May 1993) |
| Role | Trainee Solicitor |
| Correspondence Address | 57 Lavender Sweep London SW11 1DY |
| Director Name | Norose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1993(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Director Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1993(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Secretary Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1993(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Location
| Registered Address | PO Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 October 1998 | Dissolved (1 page) |
|---|---|
| 23 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 1996 | Declaration of solvency (3 pages) |
| 17 December 1996 | Res re specie (1 page) |
| 17 December 1996 | Registered office changed on 17/12/96 from: 7TH floor,veritas house 125 finsbury pavement london EC2A 1NQ (1 page) |
| 17 December 1996 | Resolutions
|
| 12 November 1996 | New director appointed (2 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 9 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |