Company NameKardem Limited
Company StatusDissolved
Company Number05232386
CategoryPrivate Limited Company
Incorporation Date15 September 2004(19 years, 7 months ago)
Dissolution Date8 July 2014 (9 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 5273Repair of clocks & jewellery
SIC 95250Repair of watches, clocks and jewellery

Directors

Director NameMr Murat Demircivi
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Manor Farm Drive
Chingford
E4 6HU
Director NameKemal Karabulut
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address72 Goldsdown Road
Enfield
Middlesex
EN3 7QZ
Secretary NameKemal Karabulut
NationalityBritish
StatusClosed
Appointed15 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address72 Goldsdown Road
Enfield
Middlesex
EN3 7QZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed15 September 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed15 September 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address110 High Street
Walthamstow
London
E17 7JY
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardHigh Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Mr Kemal Karabulut
50.00%
Ordinary
50 at £1Mr Murat Demircivi
50.00%
Ordinary

Financials

Year2014
Net Worth£23,562
Cash£2,789
Current Liabilities£112,873

Accounts

Latest Accounts31 October 2012 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

8 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014First Gazette notice for voluntary strike-off (1 page)
25 March 2014First Gazette notice for voluntary strike-off (1 page)
13 March 2014Application to strike the company off the register (3 pages)
13 March 2014Application to strike the company off the register (3 pages)
5 November 2013Compulsory strike-off action has been discontinued (1 page)
5 November 2013Compulsory strike-off action has been discontinued (1 page)
4 November 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
4 November 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
15 October 2013Previous accounting period shortened from 30 September 2013 to 31 October 2012 (1 page)
15 October 2013Previous accounting period shortened from 30 September 2013 to 31 October 2012 (1 page)
17 September 2013First Gazette notice for compulsory strike-off (1 page)
17 September 2013First Gazette notice for compulsory strike-off (1 page)
9 March 2013Compulsory strike-off action has been discontinued (1 page)
9 March 2013Compulsory strike-off action has been discontinued (1 page)
7 March 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 March 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 March 2013Compulsory strike-off action has been suspended (1 page)
1 March 2013Compulsory strike-off action has been suspended (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
22 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 January 2012Compulsory strike-off action has been discontinued (1 page)
18 January 2012Compulsory strike-off action has been discontinued (1 page)
17 January 2012Annual return made up to 15 September 2011 with a full list of shareholders
Statement of capital on 2012-01-17
  • GBP 100
(14 pages)
17 January 2012Annual return made up to 15 September 2011 with a full list of shareholders
Statement of capital on 2012-01-17
  • GBP 100
(14 pages)
17 January 2012First Gazette notice for compulsory strike-off (1 page)
17 January 2012First Gazette notice for compulsory strike-off (1 page)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 January 2011Annual return made up to 15 September 2010 with a full list of shareholders (14 pages)
5 January 2011Annual return made up to 15 September 2010 with a full list of shareholders (14 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 November 2009Annual return made up to 15 September 2009 with a full list of shareholders (7 pages)
3 November 2009Annual return made up to 15 September 2009 with a full list of shareholders (7 pages)
23 July 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
23 July 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
6 November 2008Return made up to 15/09/08; full list of members (7 pages)
6 November 2008Return made up to 15/09/08; full list of members (7 pages)
23 July 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
23 July 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
28 October 2007Return made up to 15/09/07; full list of members (7 pages)
28 October 2007Return made up to 15/09/07; full list of members (7 pages)
27 June 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
27 June 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
10 October 2006Return made up to 15/09/06; full list of members (7 pages)
10 October 2006Return made up to 15/09/06; full list of members (7 pages)
10 March 2006Total exemption full accounts made up to 30 September 2005 (11 pages)
10 March 2006Total exemption full accounts made up to 30 September 2005 (11 pages)
3 February 2006Return made up to 15/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 February 2006Return made up to 15/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 November 2004Ad 18/10/04--------- £ si 100@1=100 £ ic 1/101 (2 pages)
8 November 2004Ad 18/10/04--------- £ si 100@1=100 £ ic 1/101 (2 pages)
3 November 2004Secretary resigned (1 page)
3 November 2004Director resigned (1 page)
3 November 2004Secretary resigned (1 page)
3 November 2004New director appointed (2 pages)
3 November 2004Director resigned (1 page)
3 November 2004New secretary appointed (2 pages)
3 November 2004New director appointed (2 pages)
3 November 2004New director appointed (2 pages)
3 November 2004New secretary appointed (2 pages)
3 November 2004New director appointed (2 pages)
15 September 2004Incorporation (16 pages)
15 September 2004Incorporation (16 pages)