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Home > England & Wales Companies > KARPATHIOS LIMITED
Company Information for

KARPATHIOS LIMITED

CHELTENHAM, GLOUCESTERSHIRE, GL50 1DY,
Company Registration Number
05016876
Private Limited Company
Dissolved

Dissolved 2014-07-07

Company Overview

About Karpathios Ltd
KARPATHIOS LIMITED was founded on 2004-01-15 and had its registered office in Cheltenham. The company was dissolved on the 2014-07-07 and is no longer trading or active.

Key Data
Company Name
KARPATHIOS LIMITED
 
Legal Registered Office
CHELTENHAM
GLOUCESTERSHIRE
GL50 1DY
Other companies in GL50
 
Previous Names
HIGH JINKS COVENT GARDEN LIMITED20/10/2005
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KARPATHIOS LIMITED
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Companies with same name KARPATHIOS LIMITED
The following companies were found which have the same name as KARPATHIOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of KARPATHIOS LIMITED

Current Directors
Officer Role Date Appointed
THEOPHILOS KARPATHIOS
Company Secretary 2004-01-15
GABRIELLE KARPATHIOS
Director 2004-07-13
THEOPHILOS KARPATHIOS
Director 2004-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHEA JEANETTE PARKER
Director 2004-01-15 2004-07-13
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-01-15 2004-01-15
COMPANY DIRECTORS LIMITED
Nominated Director 2004-01-15 2004-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THEOPHILOS KARPATHIOS LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED Director 2017-06-30 CURRENT 2012-02-10 Active
THEOPHILOS KARPATHIOS ON THE EDGE LIMITED Director 2015-12-14 CURRENT 2002-02-06 Liquidation
THEOPHILOS KARPATHIOS WITNEY HOLDINGS LIMITED Director 2015-08-17 CURRENT 2015-08-17 Liquidation
THEOPHILOS KARPATHIOS 9 CITY GARDEN ROW LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active
THEOPHILOS KARPATHIOS THEBACKOFFICECO LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
THEOPHILOS KARPATHIOS KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
THEOPHILOS KARPATHIOS TIMOTHY EVEREST REDCHURCH LIMITED Director 2012-08-24 CURRENT 2012-08-24 Liquidation
THEOPHILOS KARPATHIOS KARPATHIOS INVESTMENTS LIMITED Director 2010-05-21 CURRENT 2010-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-06-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2013
2012-06-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012
2011-06-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2011
2010-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 11 BERKELEY MEWS 29 HIGH STREET CHELTENHAM GL50 1DY
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2010 FROM C/O CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW
2010-06-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-06-03LRESSPSPECIAL RESOLUTION TO WIND UP
2010-06-034.70DECLARATION OF SOLVENCY
2010-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / THEOPHILOS KARPATHIOS / 01/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / THEOPHILOS KARPATHIOS / 01/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE KARPATHIOS / 01/05/2010
2010-03-29RES13RE CALL OPTION 07/03/2010
2010-03-22LATEST SOC22/03/10 STATEMENT OF CAPITAL;GBP 200
2010-03-22AR0115/01/10 FULL LIST
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-25363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-01-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2006-06-08225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06
2006-01-17363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-10-25225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/01/05
2005-10-20CERTNMCOMPANY NAME CHANGED HIGH JINKS COVENT GARDEN LIMITED CERTIFICATE ISSUED ON 20/10/05
2005-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-09363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-10-07288aNEW DIRECTOR APPOINTED
2004-09-2988(2)RAD 13/07/04--------- £ SI 100@1=100 £ IC 100/200
2004-07-19288bDIRECTOR RESIGNED
2004-02-26225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05
2004-02-26ELRESS386 DISP APP AUDS 17/02/04
2004-02-26ELRESS366A DISP HOLDING AGM 17/02/04
2004-02-2488(2)RAD 15/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-16288bSECRETARY RESIGNED
2004-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-16288aNEW DIRECTOR APPOINTED
2004-02-16288bDIRECTOR RESIGNED
2004-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to KARPATHIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KARPATHIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KARPATHIOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of KARPATHIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KARPATHIOS LIMITED
Trademarks
We have not found any records of KARPATHIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KARPATHIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as KARPATHIOS LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where KARPATHIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KARPATHIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KARPATHIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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