Company NameKaramel Limited
DirectorGilbert Azzam
Company StatusLiquidation
Company Number03899980
CategoryPrivate Limited Company
Incorporation Date24 December 1999(24 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameGilbert Azzam
Date of BirthDecember 1963 (Born 60 years ago)
NationalityFrench
StatusCurrent
Appointed19 October 2001(1 year, 9 months after company formation)
Appointment Duration22 years, 5 months
RoleLighting Designer Composer
Correspondence Address153 Rue Championnet
Paris
75018
France
Director NameOlyvia Azzam
Date of BirthOctober 1965 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed24 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address93 Rue Damremont
Paris 18
France
Foreign
Secretary NamePhilippe Francois Olivrie
NationalityFrench
StatusResigned
Appointed24 December 1999(same day as company formation)
RoleSecretary
Correspondence Address161 Rue Championnet
Paris
75018
Foreign
Secretary NamePatrick Rene Vigmeron
NationalityFrench
StatusResigned
Appointed24 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address161 Rue Championnet
Paris
75018
Foreign
Secretary NameCelia Ann Hall
NationalityBritish
StatusResigned
Appointed03 January 2002(2 years after company formation)
Appointment Duration6 years, 9 months (resigned 30 September 2008)
RoleCompany Director
Correspondence Address73 Camberwell Church Street
Camberwell
London
SE5 8TR
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed24 December 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed24 December 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address83 Cambridge Street
London
SW1V 4PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2005
Turnover£44,914
Gross Profit£44,719
Net Worth-£17,081
Cash£7,379
Current Liabilities£26,015

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Next Accounts Due31 October 2007 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Next Return Due7 January 2017 (overdue)

Filing History

13 November 2008Order of court to wind up (1 page)
13 November 2008Order of court to wind up (1 page)
27 October 2008Appointment terminated secretary celia hall (1 page)
27 October 2008Appointment terminated secretary celia hall (1 page)
28 January 2008Return made up to 24/12/07; no change of members (6 pages)
28 January 2008Return made up to 24/12/07; no change of members (6 pages)
30 March 2007Return made up to 24/12/06; full list of members (6 pages)
30 March 2007Return made up to 24/12/06; full list of members (6 pages)
10 January 2007Total exemption full accounts made up to 31 December 2005 (8 pages)
10 January 2007Total exemption full accounts made up to 31 December 2005 (8 pages)
10 August 2006Total exemption full accounts made up to 31 December 2004 (8 pages)
10 August 2006Total exemption full accounts made up to 31 December 2004 (8 pages)
26 April 2006Return made up to 24/12/05; full list of members (6 pages)
26 April 2006Return made up to 24/12/05; full list of members (6 pages)
25 July 2005Delivery ext'd 3 mth 31/12/04 (1 page)
25 July 2005Delivery ext'd 3 mth 31/12/04 (1 page)
2 February 2005Total exemption full accounts made up to 31 December 2003 (7 pages)
2 February 2005Total exemption full accounts made up to 31 December 2003 (7 pages)
11 January 2005Return made up to 24/12/04; full list of members (6 pages)
11 January 2005Return made up to 24/12/04; full list of members (6 pages)
3 November 2004Total exemption full accounts made up to 31 December 2002 (8 pages)
3 November 2004Total exemption full accounts made up to 31 December 2002 (8 pages)
2 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
2 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
31 March 2004Return made up to 24/12/03; full list of members (6 pages)
31 March 2004Return made up to 24/12/03; full list of members (6 pages)
3 November 2003Total exemption full accounts made up to 31 December 2001 (9 pages)
3 November 2003Total exemption full accounts made up to 31 December 2001 (9 pages)
28 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
20 February 2003Return made up to 24/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 February 2003Return made up to 24/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 November 2002Secretary resigned (1 page)
14 November 2002Secretary resigned (1 page)
14 November 2002New secretary appointed (2 pages)
14 November 2002Secretary resigned (1 page)
14 November 2002Secretary resigned (1 page)
14 November 2002New secretary appointed (2 pages)
8 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
8 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
1 May 2002Director's particulars changed (1 page)
1 May 2002Director's particulars changed (1 page)
19 March 2002Return made up to 24/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
19 March 2002Return made up to 24/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
5 March 2002Director resigned (1 page)
5 March 2002Director resigned (1 page)
17 December 2001New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
26 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
26 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
13 June 2001Return made up to 24/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 June 2001Return made up to 24/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
31 May 2000Ad 31/01/00--------- £ si 198@1=198 £ ic 1/199 (3 pages)
31 May 2000Ad 31/01/00--------- £ si 198@1=198 £ ic 1/199 (3 pages)
7 February 2000New secretary appointed (2 pages)
7 February 2000New director appointed (2 pages)
7 February 2000New secretary appointed (2 pages)
7 February 2000New secretary appointed (2 pages)
7 February 2000New director appointed (2 pages)
7 February 2000New secretary appointed (2 pages)
23 January 2000Director resigned (1 page)
23 January 2000Secretary resigned (1 page)
23 January 2000Secretary resigned (1 page)
23 January 2000Director resigned (1 page)
24 December 1999Incorporation (15 pages)
24 December 1999Incorporation (15 pages)