Dissolved
Dissolved 2014-07-07
Company Information for KARPATHIOS LIMITED
CHELTENHAM, GLOUCESTERSHIRE, GL50 1DY,
|
Company Registration Number
05016876
Private Limited Company
Dissolved Dissolved 2014-07-07 |
Company Name | ||
---|---|---|
KARPATHIOS LIMITED | ||
Legal Registered Office | ||
CHELTENHAM GLOUCESTERSHIRE GL50 1DY Other companies in GL50 | ||
Previous Names | ||
|
Company Number | 05016876 | |
---|---|---|
Date formed | 2004-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-04-30 | |
Date Dissolved | 2014-07-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 21:13:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED | CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF | Active | Company formed on the 2012-11-22 | |
KARPATHIOS INVESTMENTS LIMITED | CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF | Active | Company formed on the 2010-05-21 | |
KARPATHIOS CONSTRUCTIONS PTY. LTD. | NT 0810 | Active | Company formed on the 1999-08-31 | |
KARPATHIOS INVESTMENTS 2 LIMITED | CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF | Active | Company formed on the 2019-11-18 | |
KARPATHIOS FINANCIAL ADVISORY PTY LTD | Active | Company formed on the 2021-06-29 |
Officer | Role | Date Appointed |
---|---|---|
THEOPHILOS KARPATHIOS |
||
GABRIELLE KARPATHIOS |
||
THEOPHILOS KARPATHIOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHEA JEANETTE PARKER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED | Director | 2017-06-30 | CURRENT | 2012-02-10 | Active | |
ON THE EDGE LIMITED | Director | 2015-12-14 | CURRENT | 2002-02-06 | Liquidation | |
WITNEY HOLDINGS LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Liquidation | |
9 CITY GARDEN ROW LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
THEBACKOFFICECO LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
TIMOTHY EVEREST REDCHURCH LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Liquidation | |
KARPATHIOS INVESTMENTS LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 11 BERKELEY MEWS 29 HIGH STREET CHELTENHAM GL50 1DY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM C/O CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THEOPHILOS KARPATHIOS / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THEOPHILOS KARPATHIOS / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE KARPATHIOS / 01/05/2010 | |
RES13 | RE CALL OPTION 07/03/2010 | |
LATEST SOC | 22/03/10 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/01/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 | |
363a | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/01/05 | |
CERTNM | COMPANY NAME CHANGED HIGH JINKS COVENT GARDEN LIMITED CERTIFICATE ISSUED ON 20/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/07/04--------- £ SI 100@1=100 £ IC 100/200 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05 | |
ELRES | S386 DISP APP AUDS 17/02/04 | |
ELRES | S366A DISP HOLDING AGM 17/02/04 | |
88(2)R | AD 15/01/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as KARPATHIOS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |