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H.KARNAC (BOOKS) LIMITED

Learn more about H.KARNAC (BOOKS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

118 FINCHLEY ROAD, LONDON, NW3 5HT

H.KARNAC (BOOKS) LIMITED on the map

Company type: Private Limited Company
Company number: 00480031
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.24
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing
Company H.KARNAC (BOOKS) LIMITED is a Private Limited Company, registration number 00480031, established in United Kingdom on the 24. March 1950. The company is now active. The company has been in business for 66 years and 8 months. The company is based on 118 FINCHLEY ROAD, LONDON, NW3 5HT. Business of the company H.KARNAC (BOOKS) LIMITED by SIC and NACE code is "58110 - Book publishing". There are 61 company documents available. The most recent document is "11/09/15 FULL LIST" from the 2015.10.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.11. We do not have any information about the company H.KARNAC (BOOKS) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.11
documents available: 1

List of company documents:

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11/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.05
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05/10/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.10.05
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SOLVENCY STATEMENT DATED 27/09/12
Form type: CAP-SS
Date: 2012.10.05
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REDUCE ISSUED CAPITAL 27/09/2012
Form type: RES06
Date: 2012.10.05
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
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REGISTERED OFFICE CHANGED ON 18/01/2012 FROM, 61 ONSLOW GARDENS, LONDON, N10 3JY
Form type: AD01
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR ROGER TABAKIN
Form type: TM01
Date: 2012.01.18
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DIRECTOR APPOINTED OLIVER ANTHONY RATHBONE
Form type: AP01
Date: 2012.01.18
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR JUDITH FEHER-GUREWICH
Form type: TM01
Date: 2010.05.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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APPOINTMENT TERMINATED SECRETARY KUNDAN MISTRY
Form type: 288b
Date: 2009.07.03
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SECRETARY APPOINTED YVONNE PATRICIA MARSDEN
Form type: 288a
Date: 2009.07.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.13
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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REGISTERED OFFICE CHANGED ON 04/10/07 FROM:, 6 PEMBROKE BUILDINGS, CUMBERLAND BUSINESS PARK, SCRUBS LANE, LONDON NW10 6RE
Form type: 287
Date: 2007.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.04.11
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£ NC 500000/1000000, 23/0
Form type: RES04
Date: 2005.04.11
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NC INC ALREADY ADJUSTED, 23/03/05
Form type: 123
Date: 2005.04.11
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AD 23/03/05---------, £ SI [email protected]=100000, £ IC 500000/600000
Form type: 88(2)R
Date: 2005.04.11
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.04.11
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.04.11
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
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AD 24/02/04---------, £ SI [email protected]=100000, £ IC 400000/500000
Form type: 88(2)R
Date: 2004.04.05
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.15
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AD 28/10/03---------, £ SI [email protected]=100000, £ IC 300000/400000
Form type: 88(2)R
Date: 2003.11.25
£2.95
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ALLOT SHARES 26/10/03
Form type: RES13
Date: 2003.11.25
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.11.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.06.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.23
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.12.10
£2.95
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CAPITALISE £100000.00 31/10/02
Form type: RES14
Date: 2002.12.10
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AD 31/10/02---------, £ SI [email protected]=100000, £ IC 200000/300000
Form type: 88(2)R
Date: 2002.12.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.26

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Company directors and board members:

YVONNE PATRICIA MARSDEN (current)
Secretary, 2009.07.01
24 LODGE CLOSE STOKE DABERNON , COBHAM
KT11 2SQ, SURREY
OLIVER ANTHONY RATHBONE (current)
Director, PUBLISHER, 2011.12.23
118 FINCHLEY ROAD , LONDON
NW3 5HT
KUNDAN MISTRY (resigned)
Secretary, ACCOUNTANT, 2002.10.31 - 2009.06.30
106 NORTHUMBERLAND ROAD , NORTH HARROW
HA2 7RG, MIDDLESEX
MICHAEL MOSKOWITZ (resigned)
Secretary, PUBLISHER, 1999.09.03 - 2002.10.31
377 W.11 STREET NO.2D , NEW YORK
NY 10014
UNITED STATES OF AMERICA
JUDITH FAITH SACERDOTI (resigned)
Secretary, 1991.09.11 - 1999.09.03
25 MANOR HOUSE DRIVE , LONDON
NW6 7DE
JOHN ASHTON (resigned)
Director, 1991.09.11 - 1993.01.29
20 DOVE PARK , HATCH END
HA5 4EB, MIDDX
PETER ELLMAN (resigned)
Director, PUBLISHING, 2000.08.01 - 2002.05.22
118 LOTS ROAD , LONDON
SW10 0RJ
JUDITH FEHER-GUREWICH (resigned)
Director, PSYCHOANALYST, 1999.09.03 - 2010.05.24
2 PARK AVENUE 24TH FLOOR , NEW YORK
210016, NEW YORK
UNITED STATES
MICHAEL MOSKOWITZ (resigned)
Director, PUBLISHER, 1999.09.03 - 2003.12.18
377 W.11 STREET NO.2D , NEW YORK
NY 10014
UNITED STATES OF AMERICA
OLIVER ANTHONY RATHBONE (resigned)
Director, 2001.01.08 - 2006.07.12
29 CHANDOS AVENUE , LONDON
W5 4EP
CESARE DAVID SACERDOTI (resigned)
Director, 1991.09.11 - 1999.09.03
25 MANOR HOUSE DRIVE , LONDON
NW6 7DE
JUDITH FAITH SACERDOTI (resigned)
Director, 1991.09.11 - 1999.09.03
25 MANOR HOUSE DRIVE , LONDON
NW6 7DE
GRAHAM SLEIGHT (resigned)
Director, PUBLISHER, 2000.08.01 - 2001.07.04
25 ADELIZA CLOSE NORTH STREET , BARKING
IG11 8BQ, ESSEX
ROGER DAVID TABAKIN (resigned)
Director, CHARTERED ACCOUNTANT, 2002.01.17 - 2011.12.31
61 ONSLOW GARDENS , LONDON
N10 3JY
Date 2013.12.31
Current Assets £ 1
Debtors £ 1
Shareholder Funds £ 1
Called Up Share Capital £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1
Total Assets Less Current Liabilities £ 1
Net Current Assets Liabilities £ 1
Share Capital Allotted Called Up Paid £ 1
Par Value Share 1.00 1.00
Number Shares Allotted £ 1

Companies near to H.KARNAC (BOOKS) ltd.

Information about the Private Limited Company H.KARNAC (BOOKS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data