Company NameHealey Karwat Independent Advisors Limited
Company StatusDissolved
Company Number03808080
CategoryPrivate Limited Company
Incorporation Date15 July 1999 (20 years, 2 months ago)
Dissolution Date15 March 2016 (3 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NamePaul Karwat
Date of BirthMarch 1958 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed15 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Farnborough Road
Bolton
Lancashire
BL1 7HJ
Secretary NameBeverley Karwat
NationalityBritish
StatusClosed
Appointed31 December 2002(3 years, 5 months after company formation)
Appointment Duration13 years, 2 months (closed 15 March 2016)
RoleCompany Director
Correspondence Address56 Farnborough Road
Sharples
Bolton
BL1 7HJ
Director NameScott Healey
Date of BirthApril 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address6 Kingsley Grove
Audenshaw
Manchester
M34 5GT
Secretary NamePaul Karwat
NationalityBritish
StatusResigned
Appointed15 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Farnborough Road
Bolton
Lancashire
BL1 7HJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed15 July 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed15 July 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address56 Farnborough Road
Bolton
Lancashire
BL1 7HJ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardAstley Bridge
Built Up AreaGreater Manchester

Shareholders

55 at £1Mr Paul Karwat
55.00%
Ordinary
45 at £1Beverley Karwat
45.00%
Ordinary

Financials

Year2014
Net Worth-£14,655
Current Liabilities£15,798

Accounts

Latest Accounts31 July 2013 (6 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

15 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015First Gazette notice for compulsory strike-off (1 page)
11 August 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(4 pages)
23 April 2015Previous accounting period extended from 31 July 2014 to 31 January 2015 (1 page)
8 August 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(4 pages)
9 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
15 July 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(4 pages)
31 January 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
16 July 2012Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
31 January 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
14 July 2011Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
18 January 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 July 2010Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
14 July 2010Director's details changed for Paul Karwat on 14 July 2010 (2 pages)
1 February 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
14 July 2009Return made up to 14/07/09; full list of members (3 pages)
30 January 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
5 September 2008Return made up to 15/07/08; full list of members (3 pages)
6 March 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
18 October 2007Return made up to 15/07/07; full list of members (2 pages)
25 May 2007Return made up to 15/07/06; full list of members (2 pages)
2 March 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
9 February 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
18 August 2005Return made up to 15/07/05; full list of members (6 pages)
9 March 2005Full accounts made up to 31 July 2004 (10 pages)
21 July 2004Return made up to 15/07/04; full list of members (6 pages)
1 February 2004Accounts for a small company made up to 31 July 2003 (6 pages)
20 July 2003New secretary appointed (2 pages)
20 July 2003Return made up to 15/07/03; full list of members (6 pages)
22 March 2003Full accounts made up to 31 July 2002 (11 pages)
25 February 2003Director resigned (1 page)
25 February 2003Secretary resigned (1 page)
25 February 2003New secretary appointed (2 pages)
17 July 2002New director appointed (2 pages)
17 July 2002New secretary appointed;new director appointed (2 pages)
17 July 2002Return made up to 15/07/02; full list of members (7 pages)
17 May 2002Full accounts made up to 31 July 2001 (10 pages)
16 July 2001Return made up to 15/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 February 2001Full accounts made up to 31 July 2000 (12 pages)
23 August 2000Return made up to 15/07/00; full list of members (6 pages)
23 August 2000Ad 15/07/99--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
29 July 1999Director resigned (1 page)
29 July 1999Secretary resigned (1 page)
29 July 1999New secretary appointed;new director appointed (2 pages)
29 July 1999New director appointed (2 pages)
15 July 1999Incorporation (20 pages)