Karaboudjan Limited

Company Name	Karaboudjan Limited
Company Status	Dissolved
Company Number	06544352
Category	Private Limited Company
Incorporation Date	26 March 2008(16 years ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Guy Philip Vinal Roberts
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2008(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (closed 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chinnery Church Road Penn Buckinghamshire HP10 8NX

Director Name	Jonathan Grant
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Role	Solicitor
Correspondence Address	Gainsborough House Pegler Way Crawley West Sussex RH11 7FZ

Director Name	Liza Rogers
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Role	Personal Assistant
Correspondence Address	32 Langthorne Street Fulham London SW6 6JY

Secretary Name	Jonathan Grant
Nationality	British
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	Gainsborough House Pegler Way Crawley West Sussex RH11 7FZ

Secretary Name	Liza Rogers
Nationality	British
Status	Resigned
Appointed	21 May 2008(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 27 September 2010)
Role	Company Director
Correspondence Address	32 Langthorne Street Fulham London SW6 6JY

Location

Registered Address	6th Floor 77 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1000 at £1	Pelham (Asia) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,304
Cash	£5,081
Current Liabilities	£267,500

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

4 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
12 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
12 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
8 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-04-08 GBP 1,000 (3 pages)
8 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-04-08 GBP 1,000 (3 pages)
12 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
12 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
26 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
18 November 2011	Registered office address changed from 33 Cornhill London EC3V 3ND on 18 November 2011 (1 page)
18 November 2011	Registered office address changed from 33 Cornhill London EC3V 3ND on 18 November 2011 (1 page)
4 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
4 February 2011	Termination of appointment of Liza Rogers as a secretary (1 page)
4 February 2011	Termination of appointment of Liza Rogers as a secretary (1 page)
15 September 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
15 September 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
28 April 2010	Director's details changed for Guy Philip Vinal Roberts on 26 March 2010 (2 pages)
28 April 2010	Director's details changed for Guy Philip Vinal Roberts on 26 March 2010 (2 pages)
28 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
11 June 2009	Appointment terminated director liza rogers (1 page)
11 June 2009	Return made up to 26/03/09; full list of members (3 pages)
11 June 2009	Appointment terminated director liza rogers (1 page)
11 June 2009	Return made up to 26/03/09; full list of members (3 pages)
12 September 2008	Registered office changed on 12/09/2008 from 32 langthorne street fulham london SW6 6JY (1 page)
12 September 2008	Resolutions RES13 ‐ Change of registered office 10/09/2008 (1 page)
12 September 2008	Resolutions RES13 ‐ Change of registered office 10/09/2008 (1 page)
12 September 2008	Registered office changed on 12/09/2008 from 32 langthorne street fulham london SW6 6JY (1 page)
23 May 2008	Director appointed guy philip vinal roberts (2 pages)
23 May 2008	Appointment terminate, director and secretary jonathan grant logged form (1 page)
23 May 2008	Secretary appointed liza rogers (2 pages)
23 May 2008	Appointment terminate, director and secretary jonathan grant logged form (1 page)
23 May 2008	Secretary appointed liza rogers (2 pages)
23 May 2008	Director appointed guy philip vinal roberts (2 pages)
26 March 2008	Incorporation (17 pages)
26 March 2008	Incorporation (17 pages)

Karaboudjan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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