Company Information for KARANTINOS LIMITED
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
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Company Registration Number
08040853
Private Limited Company
Liquidation |
Company Name | ||||
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KARANTINOS LIMITED | ||||
Legal Registered Office | ||||
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EQ Other companies in EC1R | ||||
Previous Names | ||||
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Company Number | 08040853 | |
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Company ID Number | 08040853 | |
Date formed | 2012-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2015 | |
Account next due | 31/01/2017 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 19:23:24 |
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Registered address | Last known status | Formation date | ||
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KARANTINOS INC | FL | Inactive | Company formed on the 1964-06-03 |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/01/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 60 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM GROUND FLOOR 1 BAKER'S ROW LONDON EC1R 3DB | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDROS KARANTINOS | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/04/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 18/11/2015 | |
CERTNM | COMPANY NAME CHANGED KARANTINOS INTERNATIONAL PROPERTY LIMITED CERTIFICATE ISSUED ON 20/11/15 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/04/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDROS KARANTINOS / 01/02/2015 | |
SH01 | 30/01/15 STATEMENT OF CAPITAL GBP 10 | |
AP03 | SECRETARY APPOINTED MR ALEXANDROS KARANTINOS | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KARANTINOS / 12/06/2014 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM C/O GOLDER BAQA GROUND FLOOR 1 BAKER'S ROW LONDON EC1R 3DB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM C/O TAXCORNER 869 HIGH ROAD LONDON N12 8QA ENGLAND | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM SUITE 163 2 LANSDOWNE ROW BERKELEY SQUARE LONDON W1J 6HL ENGLAND | |
RES15 | CHANGE OF NAME 02/05/2012 | |
CERTNM | COMPANY NAME CHANGED KARANTINOS PROPERTY LIMITED CERTIFICATE ISSUED ON 18/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2017-01-23 |
Resolutions for Winding-up | 2017-01-23 |
Meetings of Creditors | 2017-01-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2013-04-30 | £ 103,670 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KARANTINOS LIMITED
Called Up Share Capital | 2013-04-30 | £ 0 |
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Cash Bank In Hand | 2013-04-30 | £ 5,888 |
Current Assets | 2013-04-30 | £ 121,415 |
Debtors | 2013-04-30 | £ 115,527 |
Shareholder Funds | 2013-04-30 | £ 17,745 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KARANTINOS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | KARANTINOS LIMITED | Event Date | 2017-01-17 |
Liquidator's name and address: A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8939 8240 . Alternative person to contact with enquiries about the case: Adam Nakar : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KARANTINOS LIMITED | Event Date | 2017-01-17 |
At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 17 January 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 17 January 2017 Creditors: 17 January 2017 Liquidator details: A J Whelan , IP no 8726 , of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8939 8240 Nicholas Karantinos , Chairman : Dated: 17 January 2017 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | KARANTINOS LIMITED | Event Date | 2017-01-09 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named Company will be held at WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 17 January 2017 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Proposed Liquidator: Andrew John Whelan , IP number 8726 . Telephone number: 020 8939 8240 . Alternative person to contact with enquiries about the case: Adam Nakar Nicholas Karantinos , Director : 23 December 2016 | |||
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. |