KARIS (KING ALFRED DEVELOPMENTS) LIMITED

KARIS (KING ALFRED DEVELOPMENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameKARIS (KING ALFRED DEVELOPMENTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04907559
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KARIS (KING ALFRED DEVELOPMENTS) LIMITED?

    • (7487) /

    Where is KARIS (KING ALFRED DEVELOPMENTS) LIMITED located?

    Registered Office Address
    C/O Rsm Tenon 3rd Floor Lyndean House 43-46
    Queens Road
    BN1 3XB Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KARIS (KING ALFRED DEVELOPMENTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for KARIS (KING ALFRED DEVELOPMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 10, 2011

    11 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:c/o replacement of liquidator
    16 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 08, 2011

    LRESEX

    Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU on Feb 17, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Termination of appointment of Marcel Kooij as a director

    1 pagesTM01

    Termination of appointment of Zoe Biddlecombe as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Nov 21, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2010

    Statement of capital on Feb 04, 2010

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Dec 31, 2008

    6 pagesAA

    Accounts for a small company made up to Dec 31, 2007

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    6 pages288a

    legacy

    2 pages288a

    Accounts for a small company made up to Dec 31, 2006

    7 pagesAA

    legacy

    3 pages363a

    legacy

    4 pages288a

    Who are the officers of KARIS (KING ALFRED DEVELOPMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGHIROS, Joshua
    1 Kemp Town Place
    BN2 1NE Brighton
    East Sussex
    Secretary
    1 Kemp Town Place
    BN2 1NE Brighton
    East Sussex
    British123143880001
    ARGHIROS, Joshua
    1 Kemp Town Place
    BN2 1NE Brighton
    East Sussex
    Director
    1 Kemp Town Place
    BN2 1NE Brighton
    East Sussex
    United KingdomBritish123143880001
    PARKER, Guy Trevor
    Cann Lane North
    Woodside Mews
    WA4 5NF Appleton Warrington
    Caxton House
    Director
    Cann Lane North
    Woodside Mews
    WA4 5NF Appleton Warrington
    Caxton House
    EnglandBritish130108080001
    ARGHIROS, Amanda
    Oreham House
    BN5 9SB Oreham Common
    Henfield
    West Sussex
    Secretary
    Oreham House
    BN5 9SB Oreham Common
    Henfield
    West Sussex
    British85600620001
    COETZEE, Russell Steven
    64 Ellerdale Street
    SE13 7JU London
    Secretary
    64 Ellerdale Street
    SE13 7JU London
    British102287620001
    PRICE, Simon Phillip
    Flat G Coventry House
    506 Coventry Street
    W1D 6BW London
    England
    Secretary
    Flat G Coventry House
    506 Coventry Street
    W1D 6BW London
    England
    British102035560001
    ALLY, Bibi Rahima
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    Nominee Director
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    British900026500001
    ARGHIROS, Amanda
    Oreham House
    BN5 9SB Oreham Common
    Henfield
    West Sussex
    Director
    Oreham House
    BN5 9SB Oreham Common
    Henfield
    West Sussex
    British85600620001
    BIDDLECOMBE, Zoe
    10 Orange Row
    BN1 1UQ Brighton
    East Sussex
    Director
    10 Orange Row
    BN1 1UQ Brighton
    East Sussex
    United KingdomBritish115976670001
    COETZEE, Russell Steven
    64 Ellerdale Street
    SE13 7JU London
    Director
    64 Ellerdale Street
    SE13 7JU London
    EnglandBritish102287620001
    EIJKEMANS, Johannes Gijsbertus Franciscus
    Couwenhoven 90-52
    Zeist
    3703 Ge
    Holland
    Director
    Couwenhoven 90-52
    Zeist
    3703 Ge
    Holland
    Dutch93407330001
    HOEKSMA, Siep
    Spade 47
    Da Wieringerwerf
    Nh 1771
    The Netherlands
    Director
    Spade 47
    Da Wieringerwerf
    Nh 1771
    The Netherlands
    Dutch56665150002
    KOOIJ, Marcel Antonius
    M.H. Tromplaan 22
    Bennebroik
    2121 Xd
    The Netherlands
    Director
    M.H. Tromplaan 22
    Bennebroik
    2121 Xd
    The Netherlands
    NetherlandsDutch130844870001
    RAINFORD, Benedict John
    5 Woodstock Road North
    AL1 4QB St. Albans
    Hertfordshire
    Director
    5 Woodstock Road North
    AL1 4QB St. Albans
    Hertfordshire
    United KingdomBritish54428250002
    TAYLOR, Martin Laurence
    20 Bushwood Road
    Kew
    TW9 3BQ Richmond
    Surrey
    Director
    20 Bushwood Road
    Kew
    TW9 3BQ Richmond
    Surrey
    EnglandBritish6069400002

    Does KARIS (KING ALFRED DEVELOPMENTS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 08, 2011Commencement of winding up
    Feb 16, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Pear
    3rd Floor Lyndean House 43-46 Queens Road
    BN1 3XB Brighton
    East Sussex
    practitioner
    3rd Floor Lyndean House 43-46 Queens Road
    BN1 3XB Brighton
    East Sussex
    Ian Malcolm Donald Graham Cadlock
    Quantuma Restructuring 3rd Floor Lyndean Huose
    43-46 Queens Road
    BN1 3XB Brighton
    East Sussex
    practitioner
    Quantuma Restructuring 3rd Floor Lyndean Huose
    43-46 Queens Road
    BN1 3XB Brighton
    East Sussex
    Joanne K Rolls
    3rd Floor Lyndean House 43-46 Queens Road
    BN1 3XB Brighton
    East Sussex
    practitioner
    3rd Floor Lyndean House 43-46 Queens Road
    BN1 3XB Brighton
    East Sussex

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0