| Company Name | Karmeil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04364933 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2002(22 years, 2 months ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Douglas Michael Panormo |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Karmeil Ridgeway Hutton Mount Brentwood Essex CM13 2LP |
| Secretary Name | Liam Christopher Panormo |
|---|---|
| Status | Closed |
| Appointed | 31 January 2016(14 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 12 September 2017) |
| Role | Company Director |
| Correspondence Address | 3 Roman Close Mountnessing Brentwood Essex CM15 0UT |
| Director Name | Mr Alan Robert Milne |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Secretary Name | Hilary Gwendoline Gibbons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Charles Grinling Walk Woolwich London SE18 5BE |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2002(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET |
Contact
| Telephone | 020 88545535 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Suite 3 Cresecent Court Western Road Billericay Essex CM12 9AQ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Shareholders
| 100 at £1 | Plaistow Broadway Filling Stations LTD 50.00% Ordinary A |
|---|---|
| 100 at £1 | Plaistow Broadway Filling Stations LTD 50.00% Ordinary B |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | Application to strike the company off the register (3 pages) |
| 23 May 2017 | Application to strike the company off the register (3 pages) |
| 15 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 11 March 2016 | Registered office address changed from 37 Market Street Woolwich London SE18 6QR to Suite 3 Cresecent Court Western Road Billericay Essex CM12 9AQ on 11 March 2016 (1 page) |
| 11 March 2016 | Appointment of Liam Christopher Panormo as a secretary on 31 January 2016 (2 pages) |
| 11 March 2016 | Appointment of Liam Christopher Panormo as a secretary on 31 January 2016 (2 pages) |
| 11 March 2016 | Termination of appointment of Hilary Gwendoline Gibbons as a secretary on 31 January 2016 (1 page) |
| 11 March 2016 | Registered office address changed from 37 Market Street Woolwich London SE18 6QR to Suite 3 Cresecent Court Western Road Billericay Essex CM12 9AQ on 11 March 2016 (1 page) |
| 11 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Termination of appointment of Hilary Gwendoline Gibbons as a secretary on 31 January 2016 (1 page) |
| 11 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 15 September 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 15 September 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 6 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 18 June 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 18 June 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 3 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 11 September 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 7 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 7 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 16 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 15 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 April 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 February 2008 | Return made up to 01/02/08; full list of members (5 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 February 2008 | Return made up to 01/02/08; full list of members (5 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 March 2007 | Return made up to 01/02/07; full list of members (6 pages) |
| 5 March 2007 | Return made up to 01/02/07; full list of members (6 pages) |
| 29 June 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 29 June 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 7 March 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 7 March 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 7 March 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 7 March 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 4 May 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 4 May 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 June 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 16 June 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 March 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 27 March 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 13 December 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 13 December 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 4 March 2002 | New director appointed (2 pages) |
| 4 March 2002 | Ad 01/02/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 4 March 2002 | Secretary resigned (1 page) |
| 4 March 2002 | New director appointed (2 pages) |
| 4 March 2002 | Ad 01/02/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 4 March 2002 | Ad 01/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 March 2002 | Director resigned (1 page) |
| 4 March 2002 | New secretary appointed (2 pages) |
| 4 March 2002 | Ad 01/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 March 2002 | Secretary resigned (1 page) |
| 4 March 2002 | New secretary appointed (2 pages) |
| 4 March 2002 | Director resigned (1 page) |
| 1 February 2002 | Incorporation (15 pages) |
| 1 February 2002 | Incorporation (15 pages) |