| Company Name | KARA Project Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03395594 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1997(26 years, 10 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Irving Austin |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1997(1 week after company formation) |
| Appointment Duration | 25 years, 6 months (closed 17 January 2023) |
| Role | Planning Engineer |
| Country of Residence | England |
| Correspondence Address | Mahn House Stone Street, Spexhall Halesworth Suffolk IP19 0RJ |
| Secretary Name | Karen Austin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1997(1 week after company formation) |
| Appointment Duration | 25 years, 6 months (closed 17 January 2023) |
| Role | Company Director |
| Correspondence Address | Mahn House Stone Street, Spexhall Halesworth Suffolk IP19 0RJ |
| Director Name | Karen Austin |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2017(19 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 17 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mahn House Stone Street Spexhall, Halesworth Suffolk IP19 0RJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Karen Austin 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Irving Austin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,297 |
| Cash | £19,434 |
| Current Liabilities | £23,729 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2022 | Application to strike the company off the register (3 pages) |
| 30 August 2022 | Micro company accounts made up to 28 February 2022 (2 pages) |
| 24 August 2022 | Previous accounting period shortened from 30 June 2022 to 28 February 2022 (1 page) |
| 28 March 2022 | Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 28 March 2022 (1 page) |
| 2 March 2022 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2 March 2022 (1 page) |
| 6 December 2021 | Micro company accounts made up to 30 June 2021 (2 pages) |
| 29 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 13 January 2021 | Micro company accounts made up to 30 June 2020 (2 pages) |
| 22 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 6 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 19 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 17 January 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 18 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 22 January 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 6 July 2017 | Notification of Richard Irving Austin as a person with significant control on 18 June 2016 (2 pages) |
| 6 July 2017 | Notification of Karen Austin as a person with significant control on 18 June 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 6 July 2017 | Notification of Karen Austin as a person with significant control on 18 June 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 6 July 2017 | Notification of Richard Irving Austin as a person with significant control on 18 June 2016 (2 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 January 2017 | Appointment of Karen Austin as a director on 31 January 2017 (2 pages) |
| 31 January 2017 | Appointment of Karen Austin as a director on 31 January 2017 (2 pages) |
| 14 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 12 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 15 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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| 15 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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| 15 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 3 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 22 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 3 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 24 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 13 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 2 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 12 November 2008 | Registered office changed on 12/11/2008 from ist floor 10 charlotte street manchester M1 4EX (1 page) |
| 12 November 2008 | Registered office changed on 12/11/2008 from ist floor 10 charlotte street manchester M1 4EX (1 page) |
| 27 August 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 7 August 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 12 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 12 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 12 August 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 12 August 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 5 August 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 5 August 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 20 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 20 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 11 November 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 11 November 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 24 July 2002 | Return made up to 01/07/02; full list of members (6 pages) |
| 24 July 2002 | Return made up to 01/07/02; full list of members (6 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 20 July 2001 | Return made up to 01/07/01; full list of members
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| 20 July 2001 | Return made up to 01/07/01; full list of members
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| 26 September 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 26 September 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 3 August 2000 | Return made up to 01/07/00; full list of members
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| 3 August 2000 | Return made up to 01/07/00; full list of members
|
| 24 August 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 24 August 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 14 July 1999 | Return made up to 01/07/99; no change of members (4 pages) |
| 14 July 1999 | Return made up to 01/07/99; no change of members (4 pages) |
| 18 August 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 18 August 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 15 August 1997 | Resolutions
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| 15 August 1997 | Resolutions
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| 13 July 1997 | Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page) |
| 13 July 1997 | Ad 08/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 July 1997 | New secretary appointed (2 pages) |
| 13 July 1997 | New director appointed (2 pages) |
| 13 July 1997 | Registered office changed on 13/07/97 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 13 July 1997 | New secretary appointed (2 pages) |
| 13 July 1997 | Registered office changed on 13/07/97 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 13 July 1997 | Ad 08/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 July 1997 | New director appointed (2 pages) |
| 13 July 1997 | Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page) |
| 10 July 1997 | Secretary resigned (1 page) |
| 10 July 1997 | Director resigned (1 page) |
| 10 July 1997 | Director resigned (1 page) |
| 10 July 1997 | Secretary resigned (1 page) |
| 1 July 1997 | Incorporation (12 pages) |
| 1 July 1997 | Incorporation (12 pages) |