Croydon
Surrey
CR0 2LR
Director Name | Mrs Carol Karamat |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2012(10 years, 5 months after company formation) |
Appointment Duration | 11 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Holmesdale Road Croydon Surrey CR0 2LR |
Director Name | Mrs Carol Karamat |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2002(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 93 Frant Road Thornton Heath CR7 7JZ |
Secretary Name | Mr Mobin Karamat |
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Nationality | British |
Status | Resigned |
Appointed | 17 April 2002(same day as company formation) |
Role | Accountant |
Correspondence Address | 93 Frant Road Thonton Heath Surrey CR7 7JZ |
Director Name | Miss Doreen Graham |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2006(3 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 September 2012) |
Role | Manager |
Correspondence Address | 58 Onslow Road West Croydon Surrey CR0 3NJ |
Secretary Name | Miss Doreen Graham |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2006(3 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 September 2012) |
Role | Manager |
Correspondence Address | 1 Holmesdale Road Croydon Surrey CR0 2LR |
Director Name | Desreen Graham |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2009(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 September 2012) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 1 Holmesdale Road Croydon Surrey CR0 2LR |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 2002(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 2002(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Telephone | 020 34415161 |
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Telephone region | London |
Registered Address | 1 Holmesdale Road Croydon Surrey CR0 2LR |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Selhurst |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Carol Karamat 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,328 |
Cash | £2,941 |
Current Liabilities | £5,483 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
3 May 2013 | Delivered on: 21 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 1 holmesdale road, croydon. Notification of addition to or amendment of charge. Outstanding |
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26 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
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25 April 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
25 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
6 April 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
30 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
22 April 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
5 March 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
16 April 2019 | Confirmation statement made on 3 February 2019 with updates (3 pages) |
31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
21 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
8 February 2017 | Confirmation statement made on 3 February 2017 with updates (4 pages) |
8 February 2017 | Confirmation statement made on 3 February 2017 with updates (4 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
1 August 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-08-01
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1 August 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
28 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
13 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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2 August 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
2 August 2013 | Termination of appointment of Doreen Graham as a secretary (1 page) |
2 August 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
2 August 2013 | Termination of appointment of Doreen Graham as a secretary (1 page) |
24 May 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
24 May 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
21 May 2013 | Registration of charge 044183690001 (12 pages) |
21 May 2013 | Registration of charge 044183690001 (12 pages) |
18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
11 October 2012 | Appointment of Mrs Carol Karamat as a director (3 pages) |
11 October 2012 | Termination of appointment of Desreen Graham as a director (2 pages) |
11 October 2012 | Termination of appointment of Desreen Graham as a director (2 pages) |
11 October 2012 | Termination of appointment of Doreen Graham as a director (2 pages) |
11 October 2012 | Appointment of Mrs Carol Karamat as a director (3 pages) |
11 October 2012 | Termination of appointment of Doreen Graham as a director (2 pages) |
19 September 2012 | Appointment of Carol Karamat as a secretary (3 pages) |
19 September 2012 | Appointment of Carol Karamat as a secretary (3 pages) |
31 July 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Director's details changed for Desreen Graham on 30 July 2012 (2 pages) |
30 July 2012 | Secretary's details changed for Doreen Graham on 30 July 2012 (2 pages) |
30 July 2012 | Director's details changed for Desreen Graham on 30 July 2012 (2 pages) |
30 July 2012 | Secretary's details changed for Doreen Graham on 30 July 2012 (2 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
17 November 2011 | Annual return made up to 15 May 2011 (14 pages) |
17 November 2011 | Annual return made up to 15 May 2011 (14 pages) |
16 August 2011 | Annual return made up to 16 May 2010 (14 pages) |
16 August 2011 | Annual return made up to 16 May 2010 (14 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
9 August 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (14 pages) |
9 August 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (14 pages) |
26 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
26 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
28 November 2009 | Appointment of Desreen Graham as a director (1 page) |
28 November 2009 | Appointment of Desreen Graham as a director (1 page) |
28 November 2009 | Termination of appointment of Carol Karamat as a director (1 page) |
28 November 2009 | Termination of appointment of Carol Karamat as a director (1 page) |
4 June 2009 | Return made up to 15/05/09; no change of members (4 pages) |
4 June 2009 | Return made up to 15/05/09; no change of members (4 pages) |
24 March 2009 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
24 March 2009 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
22 August 2008 | Return made up to 17/04/08; no change of members (7 pages) |
22 August 2008 | Return made up to 17/04/08; no change of members (7 pages) |
4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
13 July 2007 | Registered office changed on 13/07/07 from: 351A whitehorse road croydon surrey CR0 2HS (1 page) |
13 July 2007 | Registered office changed on 13/07/07 from: 351A whitehorse road croydon surrey CR0 2HS (1 page) |
27 June 2007 | Return made up to 17/04/07; full list of members (8 pages) |
27 June 2007 | Return made up to 17/04/07; full list of members (8 pages) |
8 March 2007 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
8 March 2007 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
7 June 2006 | Return made up to 17/04/06; full list of members (7 pages) |
7 June 2006 | Return made up to 17/04/06; full list of members (7 pages) |
28 March 2006 | Ad 01/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 March 2006 | Ad 01/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 March 2006 | Secretary resigned (1 page) |
15 March 2006 | New secretary appointed;new director appointed (1 page) |
15 March 2006 | Secretary resigned (1 page) |
15 March 2006 | New secretary appointed;new director appointed (1 page) |
6 February 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
6 February 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
27 April 2005 | Return made up to 17/04/05; full list of members (6 pages) |
27 April 2005 | Return made up to 17/04/05; full list of members (6 pages) |
29 March 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
29 March 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
22 July 2004 | Return made up to 17/04/04; full list of members (6 pages) |
22 July 2004 | Return made up to 17/04/04; full list of members (6 pages) |
10 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
10 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
6 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
6 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
25 November 2002 | New director appointed (2 pages) |
25 November 2002 | New secretary appointed (2 pages) |
25 November 2002 | New director appointed (2 pages) |
25 November 2002 | New secretary appointed (2 pages) |
12 November 2002 | Registered office changed on 12/11/02 from: 351A whitehorse road croydon CR0 2HS (1 page) |
12 November 2002 | Registered office changed on 12/11/02 from: 351A whitehorse road croydon CR0 2HS (1 page) |
17 April 2002 | Director resigned (1 page) |
17 April 2002 | Secretary resigned (1 page) |
17 April 2002 | Incorporation (16 pages) |
17 April 2002 | Incorporation (16 pages) |
17 April 2002 | Secretary resigned (1 page) |
17 April 2002 | Director resigned (1 page) |