KARYSMATIK LIMITED
Overview
| Company Name | KARYSMATIK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06291033 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KARYSMATIK LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KARYSMATIK LIMITED located?
| Registered Office Address | Unit 25 Fleetway Business Park 12 Wadsworth Road UB6 7LD Perivale Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KARYSMATIK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCSDRAFT LIMITED | Jun 25, 2007 | Jun 25, 2007 |
What are the latest accounts for KARYSMATIK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What are the latest filings for KARYSMATIK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Satisfaction of charge 062910330002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 062910330001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Dmytro Iwan Terleckyj as a person with significant control on May 05, 2021 | 2 pages | PSC04 | ||||||||||
Notification of Viviana Figueres as a person with significant control on May 05, 2021 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Dmytro Iwan Terleckyj as a person with significant control on May 05, 2021 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on May 05, 2021
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Dmytro Iwan Terleckyj as a person with significant control on Jun 26, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KARYSMATIK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIGUERES, Viviana | Secretary | Victoria Road NW6 6TE Kilburn 163 London United Kingdom | British | 123822900001 | ||||||
| TERLECKYJ, Dmytro Iwan | Director | Victoria Road NW6 6TE Kilburn 163 London England | England | British | Director | 123822820002 | ||||
| THORNTON, Peter Frank | Secretary | 36 Rosehill Gardens SM1 3JZ Sutton Surrey | British | 74988670001 | ||||||
| LARCOMBE, Anthony Charles | Director | 19 Stanley Road East Sheen SW14 7EB London | British | Director | 75381700001 |
Who are the persons with significant control of KARYSMATIK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Viviana Figueres | May 05, 2021 | Fleetway Business Park 12 Wadsworth Road UB6 7LD Perivale Unit 25 Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Dmytro Iwan Terleckyj | Jun 26, 2016 | Fleetway Business Park 12 Wadsworth Road UB6 7LD Perivale Unit 25 Middlesex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does KARYSMATIK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 18, 2015 Delivered On Aug 28, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 08, 2015 Delivered On Jul 15, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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