| Company Name | Karomich Real Estate Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04380106 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2002(22 years, 2 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Robert Faber |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 22 February 2002(same day as company formation) |
| Role | Management Director (Overseas) |
| Country of Residence | Netherlands |
| Correspondence Address | Unit F3 Enterprise Way Vale Business Park Evesham Worcestershire WR11 1GS |
| Secretary Name | Mrs Monica Maria Faber |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 22 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit F3 Enterprise Way Vale Business Park Evesham Worcestershire WR11 1GS |
| Director Name | Michael Gelvan |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 06 March 2002(1 week, 5 days after company formation) |
| Appointment Duration | 16 years, 1 month (closed 17 April 2018) |
| Role | Managing Director |
| Country of Residence | Denmark |
| Correspondence Address | Unit F3 Enterprise Way Vale Business Park Evesham Worcestershire WR11 1GS |
| Director Name | Mr Kulwant Singh Riarh |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 06 March 2002(1 week, 5 days after company formation) |
| Appointment Duration | 16 years, 1 month (closed 17 April 2018) |
| Role | President |
| Country of Residence | Canada |
| Correspondence Address | Unit F3 Enterprise Way Vale Business Park Evesham Worcestershire WR11 1GS |
| Director Name | Mr David Anthony Brown |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2017(15 years after company formation) |
| Appointment Duration | 1 year, 1 month (closed 17 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 93 High Street Evesham Worcestershire WR11 4DU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 420 at £1 | Faber Brug Beheer Bv 42.00% Ordinary A |
|---|---|
| 420 at £1 | Kulwant Riarh 42.00% Ordinary A |
| 160 at £1 | Michael Gelvan 16.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,207 |
| Cash | £4,487 |
| Current Liabilities | £46,845 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 January 2018 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 1 June 2017 | Registered office address changed from Unit F3 Enterprise Way Vale Business Park Evesham Worcestershire WR11 1GS United Kingdom to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 1 June 2017 (2 pages) |
| 1 June 2017 | Registered office address changed from Unit F3 Enterprise Way Vale Business Park Evesham Worcestershire WR11 1GS United Kingdom to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 1 June 2017 (2 pages) |
| 31 May 2017 | Resolutions
|
| 31 May 2017 | Declaration of solvency (7 pages) |
| 31 May 2017 | Resolutions
|
| 31 May 2017 | Appointment of a voluntary liquidator (1 page) |
| 31 May 2017 | Declaration of solvency (7 pages) |
| 31 May 2017 | Appointment of a voluntary liquidator (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2017 | Registered office address changed from F3 Enterprise Way Vale Business Park Evesham Worcestershire WR11 6GS to Unit F3 Enterprise Way Vale Business Park Evesham Worcestershire WR11 1GS on 3 March 2017 (1 page) |
| 3 March 2017 | Secretary's details changed for Mrs Monica Maria Faber on 24 August 2016 (1 page) |
| 3 March 2017 | Registered office address changed from F3 Enterprise Way Vale Business Park Evesham Worcestershire WR11 6GS to Unit F3 Enterprise Way Vale Business Park Evesham Worcestershire WR11 1GS on 3 March 2017 (1 page) |
| 3 March 2017 | Director's details changed for Robert Faber on 24 August 2016 (2 pages) |
| 3 March 2017 | Director's details changed for Robert Faber on 24 August 2016 (2 pages) |
| 3 March 2017 | Director's details changed for Michael Gelvan on 24 August 2016 (2 pages) |
| 3 March 2017 | Secretary's details changed for Mrs Monica Maria Faber on 24 August 2016 (1 page) |
| 3 March 2017 | Director's details changed for Mr Kulwant Singh Riarh on 24 August 2016 (2 pages) |
| 3 March 2017 | Director's details changed for Michael Gelvan on 24 August 2016 (2 pages) |
| 3 March 2017 | Director's details changed for Mr Kulwant Singh Riarh on 24 August 2016 (2 pages) |
| 2 March 2017 | Appointment of Mr David Anthony Brown as a director on 2 March 2017 (2 pages) |
| 2 March 2017 | Appointment of Mr David Anthony Brown as a director on 2 March 2017 (2 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 1 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 29 February 2016 | Secretary's details changed for Mrs Monique Maria Faber on 20 February 2016 (1 page) |
| 29 February 2016 | Secretary's details changed for Mrs Monique Maria Faber on 20 February 2016 (1 page) |
| 5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 5 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 21 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 27 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 22 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (6 pages) |
| 22 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (6 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 22 February 2011 | Secretary's details changed for Monica Maria Faber on 1 October 2009 (1 page) |
| 22 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Secretary's details changed for Monica Maria Faber on 1 October 2009 (1 page) |
| 22 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Secretary's details changed for Monica Maria Faber on 1 October 2009 (1 page) |
| 19 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 March 2010 | Secretary's details changed for Monica Maria Faber on 1 October 2009 (1 page) |
| 2 March 2010 | Director's details changed for Robert Faber on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Kulwant Riarh on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Michael Gelvan on 1 October 2009 (2 pages) |
| 2 March 2010 | Secretary's details changed for Monica Maria Faber on 1 October 2009 (1 page) |
| 2 March 2010 | Director's details changed for Kulwant Riarh on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Kulwant Riarh on 1 October 2009 (2 pages) |
| 2 March 2010 | Secretary's details changed for Monica Maria Faber on 1 October 2009 (1 page) |
| 2 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Michael Gelvan on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Robert Faber on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Robert Faber on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Michael Gelvan on 1 October 2009 (2 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 February 2009 | Director's change of particulars / kulwant riarh / 01/01/2009 (1 page) |
| 25 February 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 25 February 2009 | Director's change of particulars / kulwant riarh / 01/01/2009 (1 page) |
| 25 February 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 27 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 21 February 2007 | Return made up to 20/02/07; full list of members (3 pages) |
| 21 February 2007 | Return made up to 20/02/07; full list of members (3 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 April 2006 | Return made up to 22/02/06; full list of members (3 pages) |
| 19 April 2006 | Return made up to 22/02/06; full list of members (3 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 March 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 23 March 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 May 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 April 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 8 April 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 16 October 2002 | Ad 22/02/02--------- £ si 999@1 (2 pages) |
| 16 October 2002 | Ad 22/02/02--------- £ si 999@1 (2 pages) |
| 17 May 2002 | Registered office changed on 17/05/02 from: unit 10, lincolns park bus centr lincoln road essex bus pk high wycombe buckinghamshire HP12 3RD (1 page) |
| 17 May 2002 | Registered office changed on 17/05/02 from: unit 10, lincolns park bus centr lincoln road essex bus pk high wycombe buckinghamshire HP12 3RD (1 page) |
| 2 April 2002 | New director appointed (2 pages) |
| 2 April 2002 | New director appointed (2 pages) |
| 2 April 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 2 April 2002 | Ad 22/02/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 2 April 2002 | New director appointed (2 pages) |
| 2 April 2002 | Ad 22/02/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 2 April 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 2 April 2002 | New director appointed (2 pages) |
| 25 February 2002 | Secretary resigned (1 page) |
| 25 February 2002 | Secretary resigned (1 page) |
| 22 February 2002 | Incorporation (19 pages) |
| 22 February 2002 | Incorporation (19 pages) |