Company NameKaringa Limited
Company StatusDissolved
Company Number03367931
CategoryPrivate Limited Company
Incorporation Date9 May 1997(26 years, 11 months ago)
Dissolution Date3 November 1998 (25 years, 5 months ago)

Directors

Director NameCresford Directors Limited (Corporation)
Date of BirthJanuary 1994 (Born 30 years ago)
StatusClosed
Appointed09 June 1997(1 month after company formation)
Appointment Duration1 year, 4 months (closed 03 November 1998)
Correspondence Address4th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Secretary NameCresford Secretaries Limited (Corporation)
StatusClosed
Appointed09 June 1997(1 month after company formation)
Appointment Duration1 year, 4 months (closed 03 November 1998)
Correspondence Address6th Floor Queens House
55-56 Lincolns Inn Fields
London
WC2A 3LJ
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed09 May 1997(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed09 May 1997(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressQueens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

3 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
16 June 1998First Gazette notice for voluntary strike-off (1 page)
1 May 1998Application for striking-off (1 page)
27 June 1997Delivery ext'd 3 mth 31/12/97 (1 page)
27 June 1997Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
27 June 1997Ad 09/06/97--------- £ si 14998@1=14998 £ ic 2/15000 (2 pages)
27 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 June 1997Registered office changed on 16/06/97 from: surrey house 52 throwley way sutton surrey SM1 4BF (1 page)
16 June 1997New director appointed (4 pages)
16 June 1997Secretary resigned (1 page)
16 June 1997Director resigned (1 page)
16 June 1997£ nc 1000/15000 09/06/97 (1 page)
16 June 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
16 June 1997New secretary appointed (2 pages)
9 May 1997Incorporation (11 pages)