Walthamstow
London
E17 4EE
Director Name | Jacquilyn Anne Evans |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2013(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 105a Hoe Street Walthamstow London E17 4SA |
Website | www.karmase7enwholesale.com/ |
---|---|
Email address | [email protected] |
Telephone | 0845 2997797 |
Telephone region | Unknown |
Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Jacquilyn Anne Joiner 8.33% Ordinary |
---|---|
1 at £1 | Jacquilyn Anne Joiner 8.33% Ordinary B |
1 at £1 | Mark Seton Evans 8.33% Ordinary A |
9 at £1 | Mark Seton Evans 75.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £309,231 |
Cash | £111,862 |
Current Liabilities | £24,092 |
Latest Accounts | 31 March 2018 (6 years ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
11 March 2021 | Final Gazette dissolved following liquidation (1 page) |
---|---|
11 December 2020 | Return of final meeting in a members' voluntary winding up (9 pages) |
25 November 2019 | Liquidators' statement of receipts and payments to 3 October 2019 (11 pages) |
23 October 2018 | Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to Mountview Court 1148 High Road Whetstone London N20 0RA on 23 October 2018 (2 pages) |
18 October 2018 | Appointment of a voluntary liquidator (3 pages) |
18 October 2018 | Declaration of solvency (5 pages) |
18 October 2018 | Resolutions
|
25 September 2018 | Confirmation statement made on 25 September 2018 with updates (4 pages) |
14 June 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
27 April 2018 | Director's details changed for Mr Mark Seton Evans on 27 April 2018 (2 pages) |
27 April 2018 | Change of details for Mr Mark Seton Evans as a person with significant control on 27 April 2018 (2 pages) |
24 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
24 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
30 September 2017 | Director's details changed for Mr Mark Seton Evans on 20 April 2017 (2 pages) |
30 September 2017 | Director's details changed for Mr Mark Seton Evans on 20 April 2017 (2 pages) |
25 September 2017 | Confirmation statement made on 25 September 2017 with updates (5 pages) |
25 September 2017 | Confirmation statement made on 25 September 2017 with updates (5 pages) |
19 May 2017 | Termination of appointment of Jacquilyn Anne Evans as a director on 31 March 2017 (1 page) |
19 May 2017 | Termination of appointment of Jacquilyn Anne Evans as a director on 31 March 2017 (1 page) |
28 February 2017 | Director's details changed for Jacquilyn Anne Joiner on 28 February 2017 (2 pages) |
28 February 2017 | Director's details changed for Jacquilyn Anne Joiner on 28 February 2017 (2 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
18 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
10 November 2016 | Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016 (1 page) |
10 November 2016 | Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016 (1 page) |
31 January 2016 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
31 January 2016 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
10 November 2014 | Director's details changed for Mr Mark Seton Evans on 1 October 2014 (2 pages) |
10 November 2014 | Director's details changed for Mr Mark Seton Evans on 1 October 2014 (2 pages) |
10 November 2014 | Director's details changed for Mr Mark Seton Evans on 1 October 2014 (2 pages) |
10 November 2014 | Director's details changed for Jacquilyn Anne Joiner on 1 October 2014 (2 pages) |
10 November 2014 | Director's details changed for Jacquilyn Anne Joiner on 1 October 2014 (2 pages) |
10 November 2014 | Director's details changed for Jacquilyn Anne Joiner on 1 October 2014 (2 pages) |
11 January 2014 | Statement of capital following an allotment of shares on 2 August 2013
|
11 January 2014 | Statement of capital following an allotment of shares on 2 August 2013
|
11 January 2014 | Statement of capital following an allotment of shares on 2 August 2013
|
11 January 2014 | Statement of capital following an allotment of shares on 2 August 2013
|
11 January 2014 | Appointment of Jacquilyn Anne Joiner as a director (2 pages) |
11 January 2014 | Statement of capital following an allotment of shares on 2 August 2013
|
11 January 2014 | Statement of capital following an allotment of shares on 2 August 2013
|
11 January 2014 | Statement of capital following an allotment of shares on 2 August 2013
|
11 January 2014 | Statement of capital following an allotment of shares on 2 August 2013
|
11 January 2014 | Appointment of Jacquilyn Anne Joiner as a director (2 pages) |
11 January 2014 | Statement of capital following an allotment of shares on 2 August 2013
|
17 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 September 2013 | Resolutions
|
17 September 2013 | Resolutions
|
12 September 2013 | Amended accounts made up to 31 March 2013 (7 pages) |
12 September 2013 | Amended accounts made up to 31 March 2013 (7 pages) |
19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
25 February 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
25 February 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
16 February 2012 | Director's details changed for Mr Mark Seton Evans on 1 November 2011 (3 pages) |
16 February 2012 | Director's details changed for Mr Mark Seton Evans on 1 November 2011 (3 pages) |
16 February 2012 | Director's details changed for Mr Mark Seton Evans on 1 November 2011 (3 pages) |
1 November 2011 | Incorporation (48 pages) |
1 November 2011 | Incorporation (48 pages) |