Active
Company Information for KARINA OVERSEAS INVESTMENTS LTD
SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF,
|
Company Registration Number
08771170
Private Limited Company
Active |
Company Name | |
---|---|
KARINA OVERSEAS INVESTMENTS LTD | |
Legal Registered Office | |
SUITE A BANK HOUSE 81 JUDES ROAD EGHAM TW20 0DF Other companies in NW8 | |
Company Number | 08771170 | |
---|---|---|
Company ID Number | 08771170 | |
Date formed | 2013-11-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 10:56:55 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARGARETTA CORPORATE SECRETARIES LTD |
||
CHANDRABOSE KARUTHASAMY |
||
HUGO WINKLER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIOT INVESTMENTS & FINANCE CORPORATION PLC | Company Secretary | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
KEY 11 COMPLIANCE SOLUTIONS LTD | Company Secretary | 2018-05-04 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
INAGAKI VENTURES LTD | Company Secretary | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
HESED HOLDINGS LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
PERTIS UK LTD | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
BRITANNICA INVESTMENTS LTD | Company Secretary | 2017-12-29 | CURRENT | 1990-10-18 | Active | |
GLOBAL LIQUID INVESTMENTS LTD | Company Secretary | 2017-11-14 | CURRENT | 2017-11-14 | Active - Proposal to Strike off | |
ZAFIRA INVESTMENTS LTD | Company Secretary | 2017-11-01 | CURRENT | 2015-02-27 | Active | |
DELUXE TECHNICAL CONSULTANTS LTD | Company Secretary | 2017-11-01 | CURRENT | 2007-11-01 | Active - Proposal to Strike off | |
ABAKUS MANAGEMENT LTD | Company Secretary | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
PARCON XENIOS GLOBAL LTD | Company Secretary | 2017-02-13 | CURRENT | 2017-02-13 | Active - Proposal to Strike off | |
MONERE SERVICES LTD | Company Secretary | 2016-12-01 | CURRENT | 2012-06-14 | Active - Proposal to Strike off | |
FIRST FULLSERVICE AGENCY LTD | Company Secretary | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
XXAR LTD | Company Secretary | 2016-09-14 | CURRENT | 2011-10-26 | Active | |
XENIUS TRUSTEE & CUSTODY CLIENT MANAGEMENT LTD | Company Secretary | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
RUPANI INVESTMENTS LTD | Company Secretary | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
ALLDATE MEDIA LTD | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
IMPRESS REALTY AND INVESTMENTS LTD | Company Secretary | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
LUXDIAM LTD | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2018-06-05 | |
EMREX GAMES LTD | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
NEW EKOLOGY INVEST PLC | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Active - Proposal to Strike off | |
SBRD INVESTMENTS LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
TMS ENTERPRISE LTD | Company Secretary | 2015-08-01 | CURRENT | 2013-01-08 | Dissolved 2017-01-24 | |
NEW PROSPERITY COMPANY LTD | Company Secretary | 2015-05-18 | CURRENT | 2013-05-20 | Dissolved 2016-02-02 | |
L.P.U. HEALTH CLUB LTD | Company Secretary | 2014-12-15 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
MERINFORTH LTD | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2016-02-23 | |
ZANOTTI INVESTMENTS LTD | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2016-02-23 | |
FULLHOUSE SERVICE AGENCY LIMITED | Company Secretary | 2014-08-19 | CURRENT | 2007-10-05 | Dissolved 2015-03-24 | |
LINUS PAULING HEALTH CLUB LTD | Company Secretary | 2014-06-26 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
BENTLAND ASSOCIATES LTD | Company Secretary | 2014-04-29 | CURRENT | 2012-03-30 | Active - Proposal to Strike off | |
MARGARETTA OFFSHORE FORMATIONS LTD | Company Secretary | 2013-11-22 | CURRENT | 1990-03-20 | Active | |
OMCH INVESTMENT LTD | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
7FORC LTD | Company Secretary | 2013-10-07 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
INTERCOMPANY MANAGEMENT LTD | Company Secretary | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
LTD4U LTD | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
PP MONTU LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2015-06-09 | |
TOP GARAGE LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
WORLDWIDE SECRETARIES LTD | Company Secretary | 2012-09-28 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
CROMWELL SECRETARIES LIMITED | Company Secretary | 2012-07-18 | CURRENT | 1995-04-07 | Active | |
NETBOND ENTERPRISES LTD | Company Secretary | 2012-05-15 | CURRENT | 2000-12-29 | Active | |
NEOBRIT EDUCATIONS LTD | Company Secretary | 2012-02-22 | CURRENT | 2011-01-25 | Active | |
WESTSTAR MARKETING LTD | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2017-04-18 | |
ORYXIS GLOBAL LTD | Company Secretary | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2015-10-27 | |
DELLFI LTD | Company Secretary | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
GLOBAL ADVANCED RESEARCH CENTRE LIMITED | Company Secretary | 2010-01-14 | CURRENT | 2010-01-14 | Active | |
STRATEGIC PARTNERS FOR ASIA LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-08-11 | Active | |
MAYWAY IMMOBILIEN MANAGEMENT LTD | Company Secretary | 2009-01-01 | CURRENT | 2006-01-05 | Active | |
ART & JEWELS CONSULTING LTD | Company Secretary | 2008-10-09 | CURRENT | 2004-10-27 | Active | |
THE LONDON DISPENSARY CO LIMITED | Company Secretary | 2008-05-06 | CURRENT | 1997-07-03 | Active | |
TRADE & BUSINESS DEVELOPMENT LTD | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
BENTLAND ASSOCIATES LTD | Director | 2014-04-29 | CURRENT | 2012-03-30 | Active - Proposal to Strike off | |
B.BILL & SONS LIMITED | Director | 2018-06-18 | CURRENT | 2011-03-07 | Active | |
W&S DISTILLERY LIMITED | Director | 2018-06-18 | CURRENT | 2011-04-11 | Active | |
MARGARETTA CORPORATE SERVICES LIMITED | Director | 2018-05-11 | CURRENT | 1984-04-17 | Active | |
COROWA LTD | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active - Proposal to Strike off | |
GBT INVESTMENTS LTD | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active - Proposal to Strike off | |
CLEAN LOGISTIC UK LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active - Proposal to Strike off | |
PERTIS UK LTD | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
BRITANNICA INVESTMENTS LTD | Director | 2017-12-29 | CURRENT | 1990-10-18 | Active | |
COLDWELL LTD | Director | 2017-12-21 | CURRENT | 2011-11-08 | Active | |
ABAKUS MANAGEMENT LTD | Director | 2017-12-20 | CURRENT | 2017-07-05 | Active | |
BCU LTD. | Director | 2017-12-07 | CURRENT | 2003-05-02 | Active | |
MARGARETTA CORPORATE MANAGEMENT LIMITED | Director | 2017-11-18 | CURRENT | 1998-04-09 | Active | |
AVB INVESTMENT LTD | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
ENERGY SOURCE TRADING LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
INTERSTATE DEVELOPMENTS LTD | Director | 2017-04-15 | CURRENT | 1997-02-18 | Dissolved 2017-06-06 | |
INTERCOMPANY SECRETARIES LTD | Director | 2017-03-08 | CURRENT | 2002-09-23 | Active | |
QUICKONTVMEDIA LTD | Director | 2017-02-22 | CURRENT | 2017-02-22 | Dissolved 2018-07-31 | |
EMMERSON & STERN LEGAL CONSULTANTS LIMITED | Director | 2016-11-13 | CURRENT | 1999-04-07 | Active | |
WINKLER FOUNDATION | Director | 2016-09-06 | CURRENT | 2000-08-29 | Active | |
XENIUS TRUSTEE & CUSTODY CLIENT MANAGEMENT LTD | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
RUPANI INVESTMENTS LTD | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
PRICELESS PROPERTIES LTD | Director | 2016-01-25 | CURRENT | 2001-03-22 | Active | |
MOVESECURE LTD | Director | 2016-01-18 | CURRENT | 2004-08-02 | Active | |
DK SECRETARIAL SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 1995-06-15 | Active - Proposal to Strike off | |
LUXDIAM LTD | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2018-06-05 | |
EMREX GAMES LTD | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
NEW EKOLOGY INVEST PLC | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active - Proposal to Strike off | |
OKA TRADING LIMITED | Director | 2015-08-31 | CURRENT | 2001-05-30 | Active | |
MARGARETTA CORPORATE CONSULTANTS LIMITED | Director | 2015-04-03 | CURRENT | 1998-10-23 | Active - Proposal to Strike off | |
L.P.U. HEALTH CLUB LTD | Director | 2015-03-01 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
MERINFORTH LTD | Director | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2016-02-23 | |
ZANOTTI INVESTMENTS LTD | Director | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2016-02-23 | |
LINUS PAULING HEALTH CLUB LTD | Director | 2014-06-26 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
WESTPOINT & MERK OFFICE SERVICES LIMITED | Director | 2013-11-27 | CURRENT | 1995-04-07 | Active | |
MARGARETTA OFFSHORE FORMATIONS LTD | Director | 2013-11-22 | CURRENT | 1990-03-20 | Active | |
OMCH INVESTMENT LTD | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
NOVAFIDE FINANCE (GREAT BRITAIN) LIMITED | Director | 2013-07-31 | CURRENT | 1993-12-10 | Active | |
ABRAHAMS SECURITIES LIMITED | Director | 2013-07-30 | CURRENT | 1990-10-17 | Active | |
CROMWELL CORPORATE MANAGEMENT LIMITED | Director | 2013-04-30 | CURRENT | 2005-09-26 | Active - Proposal to Strike off | |
INTERCOMPANY MANAGEMENT LTD | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
BLANCROFT LTD | Director | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2014-11-04 | |
U E ONISHI LIMITED | Director | 2013-03-18 | CURRENT | 2012-09-17 | Active | |
LTD4U LTD | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
TMS ENTERPRISE LTD | Director | 2013-01-08 | CURRENT | 2013-01-08 | Dissolved 2017-01-24 | |
MARGARETTA TRUSTEES LIMITED | Director | 2012-10-25 | CURRENT | 1996-11-11 | Dissolved 2016-09-27 | |
PP MONTU LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2015-06-09 | |
WORLDWIDE SECRETARIES LTD | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
WORLDWIDE FORMATION & MANAGEMENT LTD | Director | 2012-09-24 | CURRENT | 2012-09-24 | Active - Proposal to Strike off | |
DELUXE TECHNICAL CONSULTANTS LTD | Director | 2012-07-06 | CURRENT | 2007-11-01 | Active - Proposal to Strike off | |
DELLFI LTD | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
MARGARETTA NOMINEES LIMITED | Director | 2010-03-01 | CURRENT | 1993-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23 | ||
Withdrawal of the company strike off application | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR FRANK EDWARD WATERBURY | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES | ||
Change of details for Sebastian Benjamin Maximilian Matthias as a person with significant control on 2023-02-17 | ||
Notification of Cromwell Trustees Ltd as a person with significant control on 2023-02-17 | ||
AP01 | DIRECTOR APPOINTED FRANK EDWARD WATERBURY | |
SH01 | 08/07/22 STATEMENT OF CAPITAL GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN BENJAMIN MAXIMILIAN MATTHIAS | |
AP01 | DIRECTOR APPOINTED SEBASTIAN BENJAMIN MAXIMILIAN MATTHIAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER | |
PSC07 | CESSATION OF MARGARETTA TRUSTEES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/21 FROM Regent Court 1 North Bank London NW8 8UN England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/19 FROM 3 London Road Sunninghill Berks SL5 7RE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANDRABOSE KARUTHASAMY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/19 FROM 50 Regent Court 1 North Bank London NW8 8UN United Kingdom | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AP01 | DIRECTOR APPOINTED MR. CHANDRABOSE KARUTHASAMY | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
|
|
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 KARINA OVERSEAS INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KARINA OVERSEAS INVESTMENTS LTD 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. |