Karim (U.K.) Limited

Company Name	Karim (U.K.) Limited
Directors	Ali Khan Karim and Hanif Karim
Company Status	Active
Company Number	04920752
Category	Private Limited Company
Incorporation Date	3 October 2003(20 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Ali Khan Karim
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 October 2003(3 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Prestbury Road Cheltenham Gloucestershire GL52 2PN Wales

Director Name	Mr Hanif Karim
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 October 2003(3 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Director Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Prestbury Road Cheltenham Gloucestershire GL52 2PN Wales

Secretary Name	Mr Hanif Karim
Nationality	British
Status	Current
Appointed	24 October 2003(3 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Director Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Prestbury Road Cheltenham Gloucestershire GL52 2PN Wales

Director Name	Anisha Karim
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(3 weeks after company formation)
Appointment Duration	9 years (resigned 01 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Prestbury Road Cheltenham Gloucestershire GL52 2PN Wales

Director Name	Dolat Karim
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(3 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 24 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Prestbury Road Cheltenham Gloucestershire GL52 2PN Wales

Director Name	Gulam Ali Karim
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(3 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 24 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Prestbury Road Cheltenham Gloucestershire GL52 2PN Wales

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	6th Floor Amp House Dingwall Road Croydon CR0 2LX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

35 at £1	Gulam Ali Karim 35.00% Ordinary
25 at £1	Mrs Dolat Karim 25.00% Ordinary
20 at £1	Mr Ali Khan Karim 20.00% Ordinary
20 at £1	Mr Hanif Karim 20.00% Ordinary

Financials

Year	2014
Net Worth	-£38,697
Cash	£285
Current Liabilities	£57,967

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Filing History

29 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 November 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
16 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
21 December 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (7 pages)
13 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
26 January 2015	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (7 pages)
26 January 2015	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (7 pages)
28 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 May 2014	Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 29 May 2014 (1 page)
1 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (8 pages)
1 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (8 pages)
16 May 2013	Termination of appointment of Anisha Karim as a director (1 page)
5 April 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
27 December 2012	Annual return made up to 3 October 2012 with a full list of shareholders (9 pages)
27 December 2012	Annual return made up to 3 October 2012 with a full list of shareholders (9 pages)
3 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
25 February 2012	Compulsory strike-off action has been discontinued (1 page)
22 February 2012	Registered office address changed from C/O Desai & Co Accountants Desai House 9-13 Holbrook Lane Coventry West Midlands CV6 4AD on 22 February 2012 (1 page)
22 February 2012	Annual return made up to 3 October 2011 with a full list of shareholders (9 pages)
22 February 2012	Annual return made up to 3 October 2011 with a full list of shareholders (9 pages)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 October 2011	Registered office address changed from Doshi and Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 17 October 2011 (2 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (9 pages)
3 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (9 pages)
26 May 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
21 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
21 January 2010	Director's details changed for Anisha Karim on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Dolat Karim on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Hanif Karim on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Ali Khan Karim on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Ali Khan Karim on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Anisha Karim on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders (7 pages)
21 January 2010	Director's details changed for Gulam Ali Karim on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Hanif Karim on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Dolat Karim on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Gulam Ali Karim on 1 October 2009 (2 pages)
18 May 2009	Total exemption full accounts made up to 31 October 2008 (16 pages)
25 November 2008	Return made up to 03/10/08; full list of members (5 pages)
25 June 2008	Total exemption full accounts made up to 31 October 2007 (14 pages)
18 January 2008	Return made up to 03/10/07; full list of members (4 pages)
2 May 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
31 October 2006	Return made up to 03/10/06; full list of members (9 pages)
12 May 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
2 November 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
13 October 2005	Return made up to 03/10/05; full list of members (9 pages)
22 October 2004	Return made up to 03/10/04; full list of members (9 pages)
22 January 2004	Ad 24/10/03--------- Â£ si 5@1=5 Â£ ic 96/101 (2 pages)
22 January 2004	Ad 24/10/03--------- Â£ si 95@1=95 Â£ ic 1/96 (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	Registered office changed on 18/11/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
18 November 2003	New secretary appointed;new director appointed (2 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Secretary resigned (1 page)
3 October 2003	Incorporation (13 pages)

Karim (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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