Mark Karpel K0902 Ltd

Company Name	Mark Karpel K0902 Ltd
Company Status	Dissolved
Company Number	04803815
Category	Private Limited Company
Incorporation Date	18 June 2003(20 years, 10 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mrs Adele Karpel
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(same day as company formation)
Role	Administrative Assistant
Country of Residence	United Kingdom
Correspondence Address	10 Caldecote Gardens Bushey WD23 4GP

Director Name	Mr Mark Karpel
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2003(same day as company formation)
Role	Professional Driver
Country of Residence	United Kingdom
Correspondence Address	10 Caldcote Gardens Bushey Heath Herts WD23 4GP

Secretary Name	Swift Secretarial Services Limited (Corporation)
Status	Closed
Appointed	18 June 2003(same day as company formation)
Correspondence Address	21 Middle Down Aldenham Hertfordshire WD25 8BW

Contact

Website	www.markkarpel.com

Location

Registered Address	Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Mile End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Adele Karpel 50.00% Ordinary
1 at £1	Mark Karpel 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£5,041

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
10 August 2017	Application to strike the company off the register (2 pages)
10 August 2017	Application to strike the company off the register (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 December 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
1 December 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
14 July 2016	Director's details changed for Mr Mark Karpel on 27 May 2016 (2 pages)
14 July 2016	Director's details changed for Mrs Adele Karpel on 27 May 2016 (2 pages)
14 July 2016	Director's details changed for Mrs Adele Karpel on 27 May 2016 (2 pages)
14 July 2016	Director's details changed for Mr Mark Karpel on 27 May 2016 (2 pages)
14 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2 (8 pages)
14 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2 (8 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
19 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (6 pages)
19 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (6 pages)
23 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (6 pages)
20 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (6 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
26 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
26 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
22 May 2013	Registered office address changed from 1/5 Alfred Street Bow London E3 2BE on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from 1/5 Alfred Street Bow London E3 2BE on 22 May 2013 (1 page)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
11 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
8 September 2010	Secretary's details changed for Swift Secretarial Services Limited on 17 June 2010 (2 pages)
8 September 2010	Secretary's details changed for Swift Secretarial Services Limited on 17 June 2010 (2 pages)
8 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
7 September 2010	Director's details changed for Mark Karpel on 17 June 2010 (2 pages)
7 September 2010	Director's details changed for Adele Karpel on 17 June 2010 (2 pages)
7 September 2010	Director's details changed for Adele Karpel on 17 June 2010 (2 pages)
7 September 2010	Director's details changed for Mark Karpel on 17 June 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 July 2009	Return made up to 18/06/09; full list of members (4 pages)
13 July 2009	Return made up to 18/06/09; full list of members (4 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 July 2008	Return made up to 18/06/08; full list of members (4 pages)
2 July 2008	Return made up to 18/06/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 June 2007	Return made up to 18/06/07; full list of members (2 pages)
28 June 2007	Return made up to 18/06/07; full list of members (2 pages)
13 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 August 2006	Return made up to 18/06/06; full list of members (2 pages)
17 August 2006	Return made up to 18/06/06; full list of members (2 pages)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 July 2005	Return made up to 18/06/05; full list of members (2 pages)
27 July 2005	Return made up to 18/06/05; full list of members (2 pages)
9 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 June 2004	Return made up to 18/06/04; full list of members (7 pages)
29 June 2004	Return made up to 18/06/04; full list of members (7 pages)
18 June 2003	Incorporation (17 pages)
18 June 2003	Incorporation (17 pages)

Mark Karpel K0902 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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