Kardorama Limited

Company Name	Kardorama Limited
Company Status	Dissolved
Company Number	04680239
Category	Private Limited Company
Incorporation Date	27 February 2003(21 years, 2 months ago)
Dissolution Date	8 February 2022 (2 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Anna Aniela Elwood
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2014(11 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (closed 08 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Secretary Name	Mr Alan James Foxlee
Status	Closed
Appointed	23 November 2015(12 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 08 February 2022)
Role	Company Director
Correspondence Address	25 Firs Wood Close Northaw Potters Bar Hertfordshire EN6 4BY

Director Name	Mr Brian William Elwood
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	'Halwyn' Mountway Potters Bar Herts EN6 1EP

Secretary Name	Mr Mark William Elwood
Nationality	British
Status	Resigned
Appointed	12 March 2003(1 week, 6 days after company formation)
Appointment Duration	12 years, 8 months (resigned 23 November 2015)
Role	Company Director
Correspondence Address	First Floor Roxburghe House 273-287 Regent Street London W1B 2HA

Director Name	Mrs Anna Aniela Elwood
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(11 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halwyn Mountway Potters Bar Herts EN6 1EP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	www.kardorama.co.uk
Email address	[email protected]
Telephone	01707 271710
Telephone region	Welwyn Garden City

Location

Registered Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr Brian William Elwood 100.00% Ordinary

Financials

Year	2014
Net Worth	£115,982
Cash	£149,347
Current Liabilities	£86,346

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

8 February 2022	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2021	First Gazette notice for voluntary strike-off (1 page)
12 November 2021	Application to strike the company off the register (1 page)
4 October 2021	Director's details changed for Mrs Anna Aniela Elwood on 28 September 2021 (2 pages)
4 October 2021	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 4 October 2021 (1 page)
4 October 2021	Change of details for Mrs Anna Aniela Elwood as a person with significant control on 28 September 2021 (2 pages)
16 September 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
11 March 2021	Current accounting period extended from 5 April 2021 to 30 June 2021 (1 page)
10 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 5 April 2020 (9 pages)
2 May 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 5 April 2019 (8 pages)
3 April 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 5 April 2018 (8 pages)
28 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
5 January 2018	Micro company accounts made up to 5 April 2017 (2 pages)
14 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 5 April 2016 (7 pages)
5 January 2017	Total exemption small company accounts made up to 5 April 2016 (7 pages)
9 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (3 pages)
9 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (3 pages)
21 January 2016	Total exemption small company accounts made up to 5 April 2015 (7 pages)
21 January 2016	Total exemption small company accounts made up to 5 April 2015 (7 pages)
2 December 2015	Appointment of Mr Alan James Foxlee as a secretary on 23 November 2015 (2 pages)
2 December 2015	Termination of appointment of Mark William Elwood as a secretary on 23 November 2015 (1 page)
2 December 2015	Termination of appointment of Mark William Elwood as a secretary on 23 November 2015 (1 page)
2 December 2015	Appointment of Mr Alan James Foxlee as a secretary on 23 November 2015 (2 pages)
11 March 2015	Total exemption small company accounts made up to 5 April 2014 (7 pages)
11 March 2015	Total exemption small company accounts made up to 5 April 2014 (7 pages)
11 March 2015	Total exemption small company accounts made up to 5 April 2014 (7 pages)
4 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (3 pages)
4 March 2015	Secretary's details changed for Mr Mark William Elwood on 27 February 2015 (1 page)
4 March 2015	Secretary's details changed for Mr Mark William Elwood on 27 February 2015 (1 page)
4 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (3 pages)
3 March 2015	Termination of appointment of Anna Aniela Elwood as a director on 27 February 2015 (1 page)
3 March 2015	Termination of appointment of Anna Aniela Elwood as a director on 27 February 2015 (1 page)
22 September 2014	Appointment of Mrs Anna Aniela Elwood as a director on 8 August 2014 (3 pages)
22 September 2014	Appointment of Mrs Anna Aniela Elwood as a director on 8 August 2014 (3 pages)
22 September 2014	Appointment of Mrs Anna Aniela Elwood as a director on 8 August 2014 (3 pages)
19 September 2014	Appointment of Mrs Anna Aniela Elwood as a director on 4 August 2014 (2 pages)
19 September 2014	Termination of appointment of Brian William Elwood as a director on 28 March 2014 (1 page)
19 September 2014	Appointment of Mrs Anna Aniela Elwood as a director on 4 August 2014 (2 pages)
19 September 2014	Appointment of Mrs Anna Aniela Elwood as a director on 4 August 2014 (2 pages)
19 September 2014	Termination of appointment of Brian William Elwood as a director on 28 March 2014 (1 page)
18 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (4 pages)
18 March 2014	Director's details changed for Mr Brian William Elwood on 27 February 2014 (2 pages)
18 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (4 pages)
18 March 2014	Director's details changed for Mr Brian William Elwood on 27 February 2014 (2 pages)
22 October 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
22 October 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
22 October 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
6 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Secretary's details changed for Mark William Elwood on 27 February 2013 (2 pages)
6 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Secretary's details changed for Mark William Elwood on 27 February 2013 (2 pages)
7 February 2013	Total exemption small company accounts made up to 5 April 2012 (8 pages)
7 February 2013	Total exemption small company accounts made up to 5 April 2012 (8 pages)
7 February 2013	Total exemption small company accounts made up to 5 April 2012 (8 pages)
9 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Director's details changed for Mr Brian Elwood on 27 February 2012 (2 pages)
9 March 2012	Director's details changed for Mr Brian Elwood on 27 February 2012 (2 pages)
10 November 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
10 November 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
10 November 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
10 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
10 March 2011	Registered office address changed from C/O King and King Roxburghe House 273-278 Regent Street London W1B 2HA on 10 March 2011 (1 page)
10 March 2011	Registered office address changed from C/O King and King Roxburghe House 273-278 Regent Street London W1B 2HA on 10 March 2011 (1 page)
10 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
3 December 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
3 December 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
3 December 2010	Total exemption small company accounts made up to 5 April 2010 (8 pages)
20 April 2010	Director's details changed for Mr Brian Elwood on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr Brian Elwood on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Mr Brian Elwood on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
11 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
11 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
11 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
3 March 2009	Return made up to 27/02/09; no change of members (4 pages)
3 March 2009	Return made up to 27/02/09; no change of members (4 pages)
11 July 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
11 July 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
11 July 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
27 March 2008	Return made up to 27/02/08; no change of members (6 pages)
27 March 2008	Return made up to 27/02/08; no change of members (6 pages)
1 October 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
1 October 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
1 October 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
1 April 2007	Return made up to 27/02/07; full list of members (6 pages)
1 April 2007	Return made up to 27/02/07; full list of members (6 pages)
18 July 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
18 July 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
18 July 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
2 March 2006	Return made up to 27/02/06; full list of members (6 pages)
2 March 2006	Return made up to 27/02/06; full list of members (6 pages)
21 November 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
21 November 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
21 November 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
4 March 2005	Return made up to 27/02/05; full list of members (6 pages)
4 March 2005	Return made up to 27/02/05; full list of members (6 pages)
12 October 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
12 October 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
12 October 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
5 October 2004	Accounting reference date extended from 29/02/04 to 05/04/04 (1 page)
5 October 2004	Accounting reference date extended from 29/02/04 to 05/04/04 (1 page)
4 March 2004	Return made up to 27/02/04; full list of members (6 pages)
4 March 2004	Return made up to 27/02/04; full list of members (6 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	Secretary resigned (1 page)
22 March 2003	New director appointed (2 pages)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	Secretary resigned (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	New director appointed (2 pages)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	Registered office changed on 22/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 March 2003	Registered office changed on 22/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 February 2003	Incorporation (30 pages)
27 February 2003	Incorporation (30 pages)

Kardorama Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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