| Company Name | Karelle Walker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04531971 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2002(21 years, 7 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
| Previous Name | Karelle Barkshire Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Karelle Walker |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2002(same day as company formation) |
| Role | Camera Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 106a Forest Road Hackney London E8 3BH |
| Secretary Name | Robert Albert Frederick Barkshire |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 1 month (closed 14 January 2020) |
| Role | Graphic Designer |
| Correspondence Address | 12 Castleforod Avenue London SE9 2AL |
| Secretary Name | Deborah Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Clarence Road Fleet Hampshire GU51 3RY |
| Director Name | ASM Company Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Correspondence Address | 15 Kinch Grove Wembley Middlesex HA9 9TF |
Contact
| Website | www.karellewalker.com |
|---|---|
| Telephone | 07 957450541 |
| Telephone region | Mobile |
Location
| Registered Address | 21-27 Lambs Conduit Street London WC1N 3GS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Karelle Walker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,809 |
| Cash | £31,388 |
| Current Liabilities | £34,205 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2019 | Application to strike the company off the register (1 page) |
| 27 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 16 October 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 22 August 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 22 August 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 25 October 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 June 2014 | Registered office address changed from 9 Newbury Street London EC1A 7HU on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 9 Newbury Street London EC1A 7HU on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 9 Newbury Street London EC1A 7HU on 2 June 2014 (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 November 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 December 2011 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 6 December 2011 (2 pages) |
| 6 December 2011 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 6 December 2011 (2 pages) |
| 6 December 2011 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 6 December 2011 (2 pages) |
| 23 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 10 February 2010 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 10 February 2010 (2 pages) |
| 10 February 2010 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 10 February 2010 (2 pages) |
| 1 February 2010 | Current accounting period shortened from 31 August 2010 to 31 March 2010 (2 pages) |
| 1 February 2010 | Current accounting period shortened from 31 August 2010 to 31 March 2010 (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 16 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 18 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 20 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 21 February 2007 | Registered office changed on 21/02/07 from: 21 culverlands close stanmore middlesex HA7 3AG (1 page) |
| 21 February 2007 | Registered office changed on 21/02/07 from: 21 culverlands close stanmore middlesex HA7 3AG (1 page) |
| 28 November 2006 | Memorandum and Articles of Association (7 pages) |
| 28 November 2006 | Memorandum and Articles of Association (7 pages) |
| 23 November 2006 | Company name changed karelle barkshire LIMITED\certificate issued on 23/11/06 (2 pages) |
| 23 November 2006 | Company name changed karelle barkshire LIMITED\certificate issued on 23/11/06 (2 pages) |
| 29 September 2006 | Return made up to 11/09/06; full list of members (6 pages) |
| 29 September 2006 | Return made up to 11/09/06; full list of members (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 9 September 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 9 September 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 8 July 2005 | Delivery ext'd 3 mth 31/08/04 (2 pages) |
| 8 July 2005 | Delivery ext'd 3 mth 31/08/04 (2 pages) |
| 10 September 2004 | Return made up to 11/09/04; full list of members
|
| 10 September 2004 | Return made up to 11/09/04; full list of members
|
| 14 July 2004 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
| 14 July 2004 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
| 14 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 25 September 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 25 September 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 20 February 2003 | New secretary appointed (2 pages) |
| 20 February 2003 | New secretary appointed (2 pages) |
| 23 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | New director appointed (2 pages) |
| 6 November 2002 | Director resigned (1 page) |
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Director resigned (1 page) |
| 21 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | New director appointed (2 pages) |
| 11 September 2002 | Incorporation (12 pages) |
| 11 September 2002 | Incorporation (12 pages) |