Company NameKarmachakra Limited
Company StatusDissolved
Company Number04525708
CategoryPrivate Limited Company
Incorporation Date4 September 2002(21 years, 8 months ago)
Dissolution Date23 November 2010 (13 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Matthias Julian Gruninger
Date of BirthAugust 1970 (Born 53 years ago)
NationalitySwiss
StatusClosed
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 Searle Court
15 Appleton Square
Mitcham
Surrey
CR4 3SF
Director NameDeclan Michael Wooloughan
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2002(same day as company formation)
RoleFinancial Analyst
Correspondence Address35 Davey Court
Rochester
Kent
ME1 1AE
Secretary NameMatthias Julian Gruninger
NationalitySwiss
StatusResigned
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 11
2 Winders Road
London
SW11 3HE

Location

Registered Address5 Greenlea Park
Prince Georges Road
London
SW19 2JD
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardColliers Wood
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2009 (14 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
28 July 2010Application to strike the company off the register (3 pages)
28 July 2010Application to strike the company off the register (3 pages)
22 July 2010Accounts for a dormant company made up to 30 September 2009 (1 page)
22 July 2010Accounts for a dormant company made up to 30 September 2009 (1 page)
24 November 2009Director's details changed for Matthias Julian Gruninger on 30 September 2009 (1 page)
24 November 2009Director's details changed for Matthias Julian Gruninger on 30 September 2009 (1 page)
24 November 2009Termination of appointment of Matthias Gruninger as a secretary (1 page)
24 November 2009Termination of appointment of Matthias Gruninger as a secretary (1 page)
5 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
Statement of capital on 2009-10-05
  • GBP 2
(14 pages)
5 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
Statement of capital on 2009-10-05
  • GBP 2
(14 pages)
5 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
Statement of capital on 2009-10-05
  • GBP 2
(14 pages)
4 July 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
4 July 2009Accounts made up to 30 September 2008 (1 page)
20 October 2008Registered office changed on 20/10/2008 from flat 11 2 winders road london SW11 3HE (1 page)
20 October 2008Registered office changed on 20/10/2008 from 5 greenlea park prince georges road london london SW19 2JD uk (1 page)
20 October 2008Registered office changed on 20/10/2008 from flat 11 2 winders road london SW11 3HE (1 page)
20 October 2008Location of register of members (1 page)
20 October 2008Location of register of members (1 page)
20 October 2008Return made up to 04/09/08; full list of members (4 pages)
20 October 2008Location of debenture register (1 page)
20 October 2008Registered office changed on 20/10/2008 from 5 greenlea park prince georges road london london SW19 2JD uk (1 page)
20 October 2008Return made up to 04/09/08; full list of members (4 pages)
20 October 2008Location of debenture register (1 page)
24 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
24 July 2008Accounts made up to 30 September 2007 (1 page)
25 October 2007Return made up to 04/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 October 2007Return made up to 04/09/07; no change of members (7 pages)
3 August 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
3 August 2007Accounts made up to 30 September 2006 (1 page)
8 May 2007Registered office changed on 08/05/07 from: 43 kingsgate road west hampstead london greater london NW6 4TD (1 page)
8 May 2007Registered office changed on 08/05/07 from: 43 kingsgate road west hampstead london greater london NW6 4TD (1 page)
9 October 2006Return made up to 04/09/06; full list of members (7 pages)
9 October 2006Return made up to 04/09/06; full list of members (7 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 November 2005Return made up to 04/09/05; full list of members (7 pages)
1 November 2005Return made up to 04/09/05; full list of members (7 pages)
16 August 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
16 August 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
25 October 2004Return made up to 04/09/04; full list of members (3 pages)
25 October 2004Return made up to 04/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
6 July 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
6 July 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
30 September 2003Return made up to 04/09/03; full list of members (7 pages)
30 September 2003Return made up to 04/09/03; full list of members (7 pages)
18 February 2003Director's particulars changed (1 page)
18 February 2003Director's particulars changed (1 page)
4 September 2002Incorporation (29 pages)