| Company Name | Healey Karwat Independent Advisors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03808080 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1999(24 years, 9 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Paul Karwat |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Farnborough Road Bolton Lancashire BL1 7HJ |
| Secretary Name | Beverley Karwat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2002(3 years, 5 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 15 March 2016) |
| Role | Company Director |
| Correspondence Address | 56 Farnborough Road Sharples Bolton BL1 7HJ |
| Director Name | Scott Healey |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Kingsley Grove Audenshaw Manchester M34 5GT |
| Secretary Name | Paul Karwat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Farnborough Road Bolton Lancashire BL1 7HJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 56 Farnborough Road Bolton Lancashire BL1 7HJ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Astley Bridge |
| Built Up Area | Greater Manchester |
Shareholders
| 55 at £1 | Mr Paul Karwat 55.00% Ordinary |
|---|---|
| 45 at £1 | Beverley Karwat 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,655 |
| Current Liabilities | £15,798 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 23 April 2015 | Previous accounting period extended from 31 July 2014 to 31 January 2015 (1 page) |
| 23 April 2015 | Previous accounting period extended from 31 July 2014 to 31 January 2015 (1 page) |
| 8 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 15 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 31 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 14 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 14 July 2010 | Director's details changed for Paul Karwat on 14 July 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Paul Karwat on 14 July 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 14 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 5 September 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 18 October 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 15/07/06; full list of members (2 pages) |
| 25 May 2007 | Return made up to 15/07/06; full list of members (2 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 18 August 2005 | Return made up to 15/07/05; full list of members (6 pages) |
| 18 August 2005 | Return made up to 15/07/05; full list of members (6 pages) |
| 9 March 2005 | Full accounts made up to 31 July 2004 (10 pages) |
| 9 March 2005 | Full accounts made up to 31 July 2004 (10 pages) |
| 21 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 1 February 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 1 February 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 20 July 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 20 July 2003 | New secretary appointed (2 pages) |
| 20 July 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 20 July 2003 | New secretary appointed (2 pages) |
| 22 March 2003 | Full accounts made up to 31 July 2002 (11 pages) |
| 22 March 2003 | Full accounts made up to 31 July 2002 (11 pages) |
| 25 February 2003 | New secretary appointed (2 pages) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | New secretary appointed (2 pages) |
| 25 February 2003 | Secretary resigned (1 page) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | Secretary resigned (1 page) |
| 17 July 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 17 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2002 | New director appointed (2 pages) |
| 17 July 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 17 July 2002 | New director appointed (2 pages) |
| 17 May 2002 | Full accounts made up to 31 July 2001 (10 pages) |
| 17 May 2002 | Full accounts made up to 31 July 2001 (10 pages) |
| 16 July 2001 | Return made up to 15/07/01; full list of members
|
| 16 July 2001 | Return made up to 15/07/01; full list of members
|
| 1 February 2001 | Full accounts made up to 31 July 2000 (12 pages) |
| 1 February 2001 | Full accounts made up to 31 July 2000 (12 pages) |
| 23 August 2000 | Ad 15/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 August 2000 | Ad 15/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 August 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 29 July 1999 | Secretary resigned (1 page) |
| 29 July 1999 | Director resigned (1 page) |
| 29 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 July 1999 | Secretary resigned (1 page) |
| 29 July 1999 | Director resigned (1 page) |
| 29 July 1999 | New director appointed (2 pages) |
| 29 July 1999 | New director appointed (2 pages) |
| 29 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 July 1999 | Incorporation (20 pages) |
| 15 July 1999 | Incorporation (20 pages) |