| Company Name | Karims Middleton Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08319285 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2012(11 years, 4 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
| Previous Name | Castle Regal Investments Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Awais Rehman |
|---|---|
| Date of Birth | September 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2015(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 17 January 2017) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Heywood Old Road Middleton Manchester M24 4SB |
| Director Name | Mr Carl Thomas |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Shacter Cohen & Bor 31 Sackville Street Manchester M1 3LZ |
| Director Name | Mrs Marian Annette Hardy |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2013(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 07 March 2014) |
| Role | Payroll Clerk |
| Country of Residence | England |
| Correspondence Address | Shacter Cohen & Bor 31 Sackville Street Manchester M1 3LZ |
| Director Name | Mr Muhammad Faisal |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2014(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 August 2015) |
| Role | Restrauteur |
| Country of Residence | England |
| Correspondence Address | 38 Promenade Street Heywood Lancashire OL10 4EB |
Location
| Registered Address | Shacter Cohen & Bor 31 Sackville Street Manchester M1 3LZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marian Hardy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 19 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | Termination of appointment of Muhammad Faisal as a director on 11 August 2015 (1 page) |
| 11 August 2015 | Termination of appointment of Muhammad Faisal as a director on 11 August 2015 (1 page) |
| 20 July 2015 | Statement of capital following an allotment of shares on 20 July 2015
|
| 20 July 2015 | Statement of capital following an allotment of shares on 20 July 2015
|
| 24 June 2015 | Appointment of Mr Awais Rehman as a director on 24 June 2015 (2 pages) |
| 24 June 2015 | Appointment of Mr Awais Rehman as a director on 24 June 2015 (2 pages) |
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 25 March 2014 | Company name changed castle regal investments LTD\certificate issued on 25/03/14
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| 25 March 2014 | Company name changed castle regal investments LTD\certificate issued on 25/03/14
|
| 18 March 2014 | Resolutions
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| 18 March 2014 | Resolutions
|
| 7 March 2014 | Termination of appointment of Marian Hardy as a director (1 page) |
| 7 March 2014 | Termination of appointment of Marian Hardy as a director (1 page) |
| 7 March 2014 | Appointment of Mr Muhammad Faisal as a director (2 pages) |
| 7 March 2014 | Appointment of Mr Muhammad Faisal as a director (2 pages) |
| 4 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 14 November 2013 | Termination of appointment of Carl Thomas as a director (1 page) |
| 14 November 2013 | Appointment of Mrs Marian Annette Hardy as a director (2 pages) |
| 14 November 2013 | Appointment of Mrs Marian Annette Hardy as a director (2 pages) |
| 14 November 2013 | Termination of appointment of Carl Thomas as a director (1 page) |
| 5 December 2012 | Incorporation
|
| 5 December 2012 | Incorporation
|