| Company Name | Karena Trading Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03299660 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1997(27 years, 3 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Pixiecharm Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Naushad Nurdin Jivraj |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1997(1 day after company formation) |
| Appointment Duration | 12 years, 4 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Albert Hall Mansions Kensington Gore London SW7 2AL |
| Director Name | Mr Nurdin Gulamhusein Rhemtulla Jivraj |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1997(1 day after company formation) |
| Appointment Duration | 12 years, 4 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Albert Hall Mansions Kensington Gore London SW7 2AL |
| Secretary Name | Mr Barkat Ladhani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2006(9 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 152 West Hill Putney London SW15 3SR |
| Secretary Name | Mr Naushad Nurdin Jivraj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1997(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 February 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Albert Hall Mansions Kensington Gore London SW7 2AL |
| Director Name | Iqbal Dhanji |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1998(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 06 December 1999) |
| Role | Chief Operating Officer |
| Correspondence Address | Flat 1 37 Carlton Drive Putney London SW15 2BH |
| Secretary Name | Iqbal Dhanji |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1998(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 06 December 1999) |
| Role | Chief Operating Officer |
| Correspondence Address | Flat 1 37 Carlton Drive Putney London SW15 2BH |
| Secretary Name | Satbinder Singh Cheema |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1999(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 20 January 2006) |
| Role | Financial Controller |
| Correspondence Address | 24 Lulworth Avenue Osterley Hounslow Middlesex TW5 0TZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 156 Cromwell Road London SW7 4EF |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2008 | Application for striking-off (1 page) |
| 30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 23 June 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 17 October 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 6 February 2006 | Secretary resigned (1 page) |
| 6 February 2006 | New secretary appointed (1 page) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 19 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 20 March 2003 | Return made up to 31/12/02; full list of members
|
| 26 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 21 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 October 2001 | Registered office changed on 12/10/01 from: evans dodd 5 balfour place mount street london W1Y 5RG (1 page) |
| 24 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 2 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 December 1999 | Director resigned (1 page) |
| 20 December 1999 | New secretary appointed (2 pages) |
| 20 December 1999 | Secretary resigned (1 page) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 23 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 27 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 27 February 1998 | Secretary resigned (1 page) |
| 20 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 18 November 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 18 September 1997 | Particulars of mortgage/charge (3 pages) |
| 29 January 1997 | New secretary appointed (2 pages) |
| 29 January 1997 | Secretary resigned (1 page) |
| 29 January 1997 | New director appointed (3 pages) |
| 29 January 1997 | Director resigned (1 page) |
| 29 January 1997 | New director appointed (3 pages) |
| 16 January 1997 | Company name changed pixiecharm LIMITED\certificate issued on 17/01/97 (2 pages) |
| 16 January 1997 | Registered office changed on 16/01/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 7 January 1997 | Incorporation (20 pages) |