| Company Name | Karlaplan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03437725 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1997(26 years, 7 months ago) |
| Dissolution Date | 21 May 2008 (15 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthony Stephen Norton |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1997(same day as company formation) |
| Role | Sales/Market Exec |
| Correspondence Address | 44 Clarendon Court Finchley Road London NW11 6AD |
| Secretary Name | Anne Linda Norton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(4 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 21 May 2008) |
| Role | Company Director |
| Correspondence Address | 44 Clarendon Court London NW11 6AD |
| Secretary Name | Rose Norton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wyndham House 24 Bryanston Square London W1H 7FJ |
Location
| Registered Address | 44 Clarendon Court Finchley Road London NW11 6AD |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £241 |
| Cash | £2,962 |
| Current Liabilities | £3,320 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2008 | Return made up to 22/09/07; no change of members (6 pages) |
| 3 January 2008 | Application for striking-off (1 page) |
| 11 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 28 September 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 15 September 2005 | Return made up to 22/09/05; full list of members (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 3 wyndham house bryanston square london W1H 7FJ (1 page) |
| 9 December 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 6 November 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 6 December 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 6 March 2002 | Secretary resigned (1 page) |
| 6 March 2002 | New secretary appointed (2 pages) |
| 1 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 21 September 2000 | Return made up to 22/09/00; full list of members
|
| 3 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 14 January 2000 | Particulars of mortgage/charge (3 pages) |
| 7 December 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 30 June 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 3 December 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 22 September 1997 | Incorporation (15 pages) |