| Company Name | Karina Koncepts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04190085 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2001(23 years ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
| Previous Name | Hurstdale Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Miroslav Siba |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2001(4 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 20 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilden Park Road Banstead Surrey SM7 3EL |
| Secretary Name | Noreen Edith Siba |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2001(4 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 20 February 2018) |
| Role | Company Director |
| Correspondence Address | 'Hilden' Park Road Banstead Surrey SM7 3EL |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 308 High Street Croydon Surrey CR0 1NG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miroslav Siba 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,459 |
| Cash | £254,936 |
| Current Liabilities | £254,967 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2017 | Application to strike the company off the register (3 pages) |
| 22 November 2017 | Application to strike the company off the register (3 pages) |
| 8 May 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 May 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 June 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 16 June 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 June 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 April 2010 | Amended accounts made up to 31 March 2009 (4 pages) |
| 15 April 2010 | Amended accounts made up to 31 March 2009 (4 pages) |
| 29 March 2010 | Director's details changed for Miroslav Siba on 1 October 2009 (2 pages) |
| 29 March 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Director's details changed for Miroslav Siba on 1 October 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Miroslav Siba on 1 October 2009 (2 pages) |
| 29 March 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 May 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 March 2007 | Secretary's particulars changed (1 page) |
| 30 March 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 30 March 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 30 March 2007 | Secretary's particulars changed (1 page) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 4 May 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 4 May 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 8 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 8 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 10 June 2005 | Return made up to 29/03/05; full list of members (2 pages) |
| 10 June 2005 | Return made up to 29/03/05; full list of members (2 pages) |
| 8 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 8 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 1 April 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 1 April 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 5 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 5 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 5 April 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 5 April 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 10 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 10 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 20 March 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 8 November 2001 | New secretary appointed (2 pages) |
| 8 November 2001 | New secretary appointed (2 pages) |
| 8 November 2001 | Company name changed hurstdale LIMITED\certificate issued on 08/11/01 (2 pages) |
| 8 November 2001 | Company name changed hurstdale LIMITED\certificate issued on 08/11/01 (2 pages) |
| 1 November 2001 | New director appointed (2 pages) |
| 1 November 2001 | New director appointed (2 pages) |
| 18 October 2001 | Registered office changed on 18/10/01 from: kingsway house 103 kingsway holborn WC2B 6AW (1 page) |
| 18 October 2001 | Registered office changed on 18/10/01 from: kingsway house 103 kingsway holborn WC2B 6AW (1 page) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Secretary resigned (1 page) |
| 2 August 2001 | Secretary resigned (1 page) |
| 2 August 2001 | Director resigned (1 page) |
| 29 March 2001 | Incorporation (10 pages) |
| 29 March 2001 | Incorporation (10 pages) |