Karazhyra Limited

Company Name	Karazhyra Limited
Director	Elena Delieu
Company Status	Liquidation
Company Number	08679407
Category	Private Limited Company
Incorporation Date	5 September 2013(10 years, 7 months ago)
Previous Names	The Gaming World UK Ltd and The World Of Gaming Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Elena Delieu
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 August 2017(3 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bank Street London E14 5NR

Director Name	Alexandr Poyarel
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Kazakhstan
Status	Resigned
Appointed	05 September 2013(same day as company formation)
Role	Company Director
Country of Residence	Kazakstan
Correspondence Address	140 Chaikovskogo Str Almaty 050000

Director Name	Maxim Poyarel
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Kazakhstan
Status	Resigned
Appointed	05 September 2013(same day as company formation)
Role	Company Director
Country of Residence	Kazakstan
Correspondence Address	140 Chaikovskogo Str Almaty 050000

Director Name	Nadezhda Abenova
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	05 September 2013(same day as company formation)
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	140 Chaikovskogo Str Almaty 050000

Director Name	Mr Farid Gasanov
Date of Birth	May 1989 (Born 34 years ago)
Nationality	Georgian
Status	Resigned
Appointed	15 June 2016(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL

Director Name	Mr Benjamin James Wells
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(3 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 229 The Broadway London SW19 1SD

Director Name	Nurlan Aitakhan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	18 June 2018(4 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL

Location

Registered Address	40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (3 months from now)

Filing History

12 December 2023	Termination of appointment of Benjamin James Wells as a director on 7 December 2023 (1 page)
12 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
1 August 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
3 December 2021	Memorandum and Articles of Association (20 pages)
3 December 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
9 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
4 January 2021	Registered office address changed from Unit 1 Moore House, Millfields Road London E5 0BF England to 2nd Floor, 229 the Broadway London SW19 1SD on 4 January 2021 (1 page)
29 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
13 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
18 July 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
3 October 2018	Termination of appointment of Nurlan Aitakhan as a director on 3 October 2018 (1 page)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
24 August 2018	Registered office address changed from 7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL United Kingdom to Unit 1 Moore House, Millfields Road London E5 0BF on 24 August 2018 (1 page)
9 July 2018	Confirmation statement made on 9 July 2018 with updates (4 pages)
2 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
21 June 2018	Appointment of Nurlan Aitakhan as a director on 18 June 2018 (2 pages)
16 August 2017	Appointment of Ms Elena Delieu as a director on 10 August 2017 (2 pages)
16 August 2017	Appointment of Ms Elena Delieu as a director on 10 August 2017 (2 pages)
10 August 2017	Termination of appointment of Farid Gasanov as a director on 10 August 2017 (1 page)
10 August 2017	Termination of appointment of Farid Gasanov as a director on 10 August 2017 (1 page)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
11 July 2017	Notification of Anna Berezina as a person with significant control on 23 June 2017 (2 pages)
11 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
11 July 2017	Notification of Anna Berezina as a person with significant control on 23 June 2017 (2 pages)
11 July 2017	Notification of Anna Berezina as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
3 May 2017	Appointment of Mr Benjamin James Wells as a director on 2 May 2017 (2 pages)
3 May 2017	Appointment of Mr Benjamin James Wells as a director on 2 May 2017 (2 pages)
9 November 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
9 November 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
28 October 2016	Termination of appointment of Nadezhda Abenova as a director on 25 October 2016 (1 page)
28 October 2016	Termination of appointment of Nadezhda Abenova as a director on 25 October 2016 (1 page)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
21 June 2016	Appointment of Mr Farid Gasanov as a director on 15 June 2016 (2 pages)
21 June 2016	Appointment of Mr Farid Gasanov as a director on 15 June 2016 (2 pages)
17 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (3 pages)
17 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (3 pages)
7 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (3 pages)
7 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (3 pages)
1 March 2016	Company name changed the world of gaming LTD\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29 (3 pages)
1 March 2016	Company name changed the world of gaming LTD\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29 (3 pages)
29 February 2016	Registered office address changed from 4 Gransden Park Potton Road Abbotsley Cambridgeshire PE19 6TY to 7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Alexandr Poyarel as a director on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Alexandr Poyarel as a director on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Maxim Poyarel as a director on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from 4 Gransden Park Potton Road Abbotsley Cambridgeshire PE19 6TY to 7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Maxim Poyarel as a director on 29 February 2016 (1 page)
1 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
1 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
29 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
24 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
24 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
9 September 2013	Company name changed the gaming world uk LTD\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-09-09 NM01 ‐ Change of name by resolution (3 pages)
9 September 2013	Company name changed the gaming world uk LTD\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-09-09 NM01 ‐ Change of name by resolution (3 pages)
5 September 2013	Incorporation Statement of capital on 2013-09-05 GBP 100 (38 pages)
5 September 2013	Incorporation Statement of capital on 2013-09-05 GBP 100 (38 pages)

Karazhyra Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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