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KARO INTERNATIONAL UK LIMITED

Learn more about KARO INTERNATIONAL UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

KARO INTERNATIONAL UK LIMITED on the map

Company type: Private Limited Company
Company number: 00751052
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.21
dissolution date: 2008.08.06
last member list: 2001.07.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9231 - Artistic & literary creation

Previous names:

Company KARO INTERNATIONAL UK LIMITED was a Private Limited Company, registration number 00751052, established in United Kingdom on the 21. February 1963. The company was dissolved. The company was in business for 53 years and 9 months. Previous names of this company were: KARO INTERNATIONAL LIMITED, CAIRNES LIMITED, CAIRNES DESIGN ASSOCIATES LIMITED. The company used to be located at 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company KARO INTERNATIONAL UK LIMITED by SIC and NACE code was "9231 - Artistic & literary creation". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.08.06. The latest accounts are filed up to 2001.06.30. The latest annual return was filed up to 2001.07.19. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.11.26
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2001.12.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.06
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2008.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/03 FROM:, 21 STATION ROAD, BARNES, LONDON, SW13 0LJ
Form type: 287
Date: 2003.08.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2003.08.06
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
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REGISTERED OFFICE CHANGED ON 12/04/02 FROM:, 156 HIGH STREET, DORKING, SURREY RH4 1BQ
Form type: 287
Date: 2002.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.28
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REGISTERED OFFICE CHANGED ON 21/12/01 FROM:, JOHNSTON HOUSE, 8 JOHNSTON ROAD, WOODFORD GREEN, ESSEX.IG8 OXA
Form type: 287
Date: 2001.12.21
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COMPANY NAME CHANGED, KARO INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 05/11/01
Form type: CERTNM
Date: 2001.11.05
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COMPANY NAME CHANGED, CAIRNES LIMITED, CERTIFICATE ISSUED ON 12/10/01
Form type: CERTNM
Date: 2001.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.07
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
Form type: 225
Date: 2001.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.12.03
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£ NC 5000/500000, 08/10/99
Form type: 123
Date: 1999.10.28
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AD 08/10/99---------, £ SI [email protected]=140000, £ IC 5000/145000
Form type: 88(2)R
Date: 1999.10.28
£2.95
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NC INC ALREADY ADJUSTED 08/10/99
Form type: ORES04
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.27
£2.95
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COMPANY NAME CHANGED, CAIRNES DESIGN ASSOCIATES LIMITE, D, CERTIFICATE ISSUED ON 26/08/97
Form type: CERTNM
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
Child documents:
Document type: ANNOTATION
Date: 1995.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
AD 01/12/93---------, £ SI [email protected]=4952, £ IC 48/5000
Form type: 88(2)R
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
£ NC 100/5000, 01/12/93
Form type: 123
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 01/12/93
Form type: SRES11
Date: 1994.01.07
Child documents:
Document type: ANNOTATION
Date: 1994.01.07
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/93
Document type: ANNOTATION
Date: 1994.01.07
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 01/12/93
Document type: ANNOTATION
Date: 1994.01.07
Form type: SRES01
Document description: ALTER MEM AND ARTS 01/12/93
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/93 FROM:, 3 STEDHAM PLACE, NEW OXFORD STREET, LONDON, WC1A 1HU
Form type: 287
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.08

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Company directors and board members:

NIKKI HAYES (dissolve)
Secretary, 2002.04.10 - 2008.08.06
75 BUCKINGHAM AVE , TORONTO
ONTARIO M3R 1R3
CANADA
NIKKI HAYES (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.08.23 - 2008.08.06
75 BUCKINGHAM AVE , TORONTO
ONTARIO M3R 1R3
CANADA
STEWART HOWDEN (dissolve)
Director, BUSINESSMAN, 2001.08.23 - 2008.08.06
RURAL ROUTE 1 , ORANGEVILLE
ONTARIO L9W 2YB
CANADA
WILLIAM JOHN CROACH (dissolve)
Secretary, ACCOUNTANT, 2001.08.28 - 2002.04.10
237 MOOR LANE , CHESSINGTON
KT9 2AB, SURREY
NEIL WILLIAM RENNIE (dissolve)
Secretary, 1991.07.19 - 2001.08.28
NEW FARM NEW LANE, SUTTON GREEN , GUILDFORD
GU4 7QF, SURREY
DENIS ALAN CAIRNES (dissolve)
Director, INDUSTRIAL ENGINEER, 1991.07.19 - 1992.02.11
THAMES COTTAGE 1 THAMES BANK , LONDON
SW14 7QR
CLIVE RICHARD NEWMAN (dissolve)
Director, DESIGNER, 2000.10.16 - 2000.12.14
51 BURLEIGH PARK COBHAM , COBHAM
KT11 2DU, SURREY
ADRIAN MARK RASDALL (dissolve)
Director, 2001.08.23 - 2002.01.07
16 LYTTON PARK , COBHAM
KT11 2HB, SURREY
ADRIAN MARK RASDALL (dissolve)
Director, 2001.03.20 - 2001.07.06
16 LYTTON PARK , COBHAM
KT11 2HB, SURREY
NEIL WILLIAM RENNIE (dissolve)
Director, DESIGNER, 1991.07.19 - 2002.02.15
NEW FARM NEW LANE, SUTTON GREEN , GUILDFORD
GU4 7QF, SURREY
BARRY JOHN SEMARK (dissolve)
Director, 1995.12.20 - 2002.01.29
2 FERNBANK NINE MILE RIDE , FINCHAMPSTEAD
RG11 4XB, BERKSHIRE
RICHARD PAUL TOMLIN (dissolve)
Director, DESIGNER, 1991.07.19 - 2001.08.23
4 GROVE TERRACE , TEDDINGTON
TW11 8AU, MIDDLESEX

Companies near to KARO INTERNATIONAL UK ltd.

Information about the Private Limited Company KARO INTERNATIONAL UK 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: 2016.06.02. Reload the data