Karitrans International Limited

Company Name	Karitrans International Limited
Company Status	Dissolved
Company Number	02802899
Category	Private Limited Company
Incorporation Date	24 March 1993(31 years, 1 month ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Warren James Leather
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(11 years, 7 months after company formation)
Appointment Duration	7 years (closed 08 November 2011)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	47 Laburnum Avenue Hornchurch Essex RM12 4HE

Secretary Name	Unique Financial Accounting Limited (Corporation)
Status	Closed
Appointed	31 October 2004(11 years, 7 months after company formation)
Appointment Duration	7 years (closed 08 November 2011)
Correspondence Address	The Old Granary Dunton Road Laindon Essex SS15 4DB

Director Name	Frances Leather
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993
Appointment Duration	11 years, 7 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	15 Northdown Road Hornchurch Essex RM11 1NF

Director Name	Mr Kevin Leather
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993
Appointment Duration	11 years, 7 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	15 Northdown Road Hornchurch Essex RM11 1NF

Secretary Name	Frances Leather
Nationality	British
Status	Resigned
Appointed	18 March 1993
Appointment Duration	11 years, 7 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	15 Northdown Road Hornchurch Essex RM11 1NF

Director Name	Mr Stephen Rohleder
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 2004)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	6 Essex Close Laindon West Basildon Essex SS15 6PT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Unique Financial Solutions Group The Old Granary Dunton Road, Laindon Essex SS15 4DB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Crouch

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 September 2010	Secretary's details changed for Unique Financial Accounting Limited on 22 August 2009 (2 pages)
23 September 2010	Secretary's details changed for Unique Financial Accounting Limited on 22 August 2009 (2 pages)
9 September 2010	Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-09-09 GBP 100 (4 pages)
9 September 2010	Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-09-09 GBP 100 (4 pages)
16 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 March 2009	Return made up to 17/03/09; full list of members (3 pages)
25 March 2009	Return made up to 17/03/09; full list of members (3 pages)
27 October 2008	Accounts made up to 31 December 2007 (1 page)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 March 2008	Return made up to 17/03/08; full list of members (3 pages)
25 March 2008	Return made up to 17/03/08; full list of members (3 pages)
14 March 2008	Director's change of particulars / warren leather / 10/12/2007 (1 page)
14 March 2008	Director's Change of Particulars / warren leather / 10/12/2007 / HouseName/Number was: , now: 47; Street was: 47 laburnum avenue, now: laburnum avenue; Country was: , now: england (1 page)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 October 2007	Accounts made up to 31 December 2006 (1 page)
19 July 2007	Return made up to 17/03/07; full list of members (2 pages)
19 July 2007	Return made up to 17/03/07; full list of members (2 pages)
10 July 2006	Return made up to 17/03/06; full list of members (2 pages)
10 July 2006	Return made up to 17/03/06; full list of members (2 pages)
1 February 2006	Return made up to 17/03/05; full list of members (2 pages)
1 February 2006	Return made up to 17/03/05; full list of members (2 pages)
26 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 January 2006	Accounts made up to 31 December 2005 (1 page)
26 January 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 January 2006	Accounts made up to 31 December 2004 (1 page)
20 January 2006	Registered office changed on 20/01/06 from: the old granary, dunton road laindon essex SS15 4DB (1 page)
20 January 2006	Secretary's particulars changed (1 page)
20 January 2006	Director's particulars changed (1 page)
20 January 2006	Secretary's particulars changed (1 page)
20 January 2006	Registered office changed on 20/01/06 from: the old granary, dunton road laindon essex SS15 4DB (1 page)
20 January 2006	Director's particulars changed (1 page)
5 January 2006	Registered office changed on 05/01/06 from: usique financial solutions group the old grasary dunton road laindon essex SS15 4DB (1 page)
5 January 2006	Registered office changed on 05/01/06 from: usique financial solutions group the old grasary dunton road laindon essex SS15 4DB (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
21 June 2005	Compulsory strike-off action has been discontinued (1 page)
21 June 2005	Compulsory strike-off action has been discontinued (1 page)
20 June 2005	New secretary appointed (1 page)
20 June 2005	New secretary appointed (1 page)
19 April 2005	First Gazette notice for compulsory strike-off (1 page)
19 April 2005	First Gazette notice for compulsory strike-off (1 page)
22 November 2004	Registered office changed on 22/11/04 from: karitrans house mudlands industrial estate manor way rainham essex RM13 8RH (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Secretary resigned;director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Registered office changed on 22/11/04 from: karitrans house mudlands industrial estate manor way rainham essex RM13 8RH (1 page)
22 November 2004	Secretary resigned;director resigned (1 page)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 October 2004	Accounts made up to 31 December 2003 (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
15 April 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 April 2004	Return made up to 17/03/04; full list of members (7 pages)
27 August 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
27 August 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
1 August 2003	Registered office changed on 01/08/03 from: karitrans house fairview industrial park rainham essex RM13 8UP (1 page)
1 August 2003	Registered office changed on 01/08/03 from: karitrans house fairview industrial park rainham essex RM13 8UP (1 page)
26 March 2003	Return made up to 17/03/03; full list of members (7 pages)
26 March 2003	Return made up to 17/03/03; full list of members (7 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
20 November 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
20 November 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
1 October 2002	Total exemption full accounts made up to 31 March 2002 (3 pages)
1 October 2002	Total exemption full accounts made up to 31 March 2002 (3 pages)
21 March 2002	Return made up to 17/03/02; full list of members (6 pages)
21 March 2002	Return made up to 17/03/02; full list of members (6 pages)
13 June 2001	Full accounts made up to 31 March 2001 (3 pages)
13 June 2001	Full accounts made up to 31 March 2001 (3 pages)
22 March 2001	Return made up to 17/03/01; full list of members (6 pages)
22 March 2001	Return made up to 17/03/01; full list of members (6 pages)
23 May 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
23 May 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
21 March 2000	Return made up to 17/03/00; full list of members (6 pages)
21 March 2000	Return made up to 17/03/00; full list of members (6 pages)
10 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
10 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
11 March 1999	Return made up to 17/03/99; no change of members (4 pages)
11 March 1999	Return made up to 17/03/99; no change of members (4 pages)
5 August 1998	Full accounts made up to 31 March 1998 (4 pages)
5 August 1998	Full accounts made up to 31 March 1998 (4 pages)
9 March 1998	Return made up to 17/03/98; no change of members (4 pages)
9 March 1998	Return made up to 17/03/98; no change of members (4 pages)
11 June 1997	Full accounts made up to 31 March 1997 (4 pages)
11 June 1997	Full accounts made up to 31 March 1997 (4 pages)
10 March 1997	Return made up to 17/03/97; full list of members (6 pages)
10 March 1997	Return made up to 17/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1997	Registered office changed on 22/01/97 from: the london international cargo centre 44-52 river road barking essex IG11 0DP (1 page)
22 January 1997	Registered office changed on 22/01/97 from: the london international cargo centre 44-52 river road barking essex IG11 0DP (1 page)
2 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
2 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
3 April 1996	Return made up to 17/03/96; no change of members (4 pages)
3 April 1996	Return made up to 17/03/96; no change of members (4 pages)
10 July 1995	Full accounts made up to 31 March 1995 (3 pages)
10 July 1995	Full accounts made up to 31 March 1995 (3 pages)
14 March 1995	Return made up to 17/03/95; no change of members 363(287) ‐ Registered office changed on 14/03/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Karitrans International Limited

Business Activity

Directors

Location

Accounts

Filing History

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