| Company Name | Karalex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC286635 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2005(18 years, 10 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 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 Richmond John Cooper |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2005(same day as company formation) |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Schaw House 69 Schaw Drive Bearsden Glasgow G61 3AT Scotland |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 July 2006(1 year after company formation) |
| Appointment Duration | 8 years, 6 months (closed 13 January 2015) |
| Correspondence Address | The Meridian 4 Copthall House Station Square Coventry CV1 2FL |
| Secretary Name | Karen Margaret Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 St Germains Bearsden East Dunbartonshire G61 2RS Scotland |
| Director Name | Small Firms Direct Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2005(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2005(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Location
| Registered Address | 7th Floor 90 St Vincent Street Glasgow G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 2 at £1 | Richmond John Cooper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,387 |
| Current Liabilities | £10,387 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2014 | Notice of final meeting of creditors (6 pages) |
| 13 October 2014 | Notice of final meeting of creditors (6 pages) |
| 29 May 2014 | Registered office address changed from 23 Nelson Mandela Place Glasgow G2 1QY on 29 May 2014 (2 pages) |
| 29 May 2014 | Registered office address changed from 23 Nelson Mandela Place Glasgow G2 1QY on 29 May 2014 (2 pages) |
| 6 November 2013 | Notice of winding up order (1 page) |
| 6 November 2013 | Court order notice of winding up (1 page) |
| 6 November 2013 | Notice of winding up order (1 page) |
| 6 November 2013 | Court order notice of winding up (1 page) |
| 5 November 2013 | Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR on 5 November 2013 (2 pages) |
| 5 November 2013 | Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR on 5 November 2013 (2 pages) |
| 5 November 2013 | Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR on 5 November 2013 (2 pages) |
| 12 August 2013 | Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Secretary's details changed for Small Firms Secretary Services Limited on 1 June 2011 (2 pages) |
| 1 June 2011 | Secretary's details changed for Small Firms Secretary Services Limited on 1 June 2011 (2 pages) |
| 1 June 2011 | Secretary's details changed for Small Firms Secretary Services Limited on 1 June 2011 (2 pages) |
| 27 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 August 2010 | Secretary's details changed for Small Firms Secretary Services Limited on 1 June 2010 (2 pages) |
| 10 August 2010 | Secretary's details changed for Small Firms Secretary Services Limited on 1 June 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Secretary's details changed for Small Firms Secretary Services Limited on 1 June 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Mr Richmond John Cooper on 1 June 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Mr Richmond John Cooper on 1 June 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Mr Richmond John Cooper on 1 June 2010 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 July 2009 | Director's change of particulars / richmond cooper / 10/07/2009 (1 page) |
| 17 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 17 July 2009 | Director's change of particulars / richmond cooper / 10/07/2009 (1 page) |
| 17 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 8 August 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 8 August 2008 | Director's change of particulars / richmond cooper / 08/08/2008 (2 pages) |
| 8 August 2008 | Director's change of particulars / richmond cooper / 08/08/2008 (2 pages) |
| 8 August 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 January 2008 | Amended accounts made up to 31 March 2006 (4 pages) |
| 25 January 2008 | Amended accounts made up to 31 March 2006 (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 39 palmerston place edinburgh EH12 5AU (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 39 palmerston place edinburgh EH12 5AU (1 page) |
| 10 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 9 July 2007 | Director's particulars changed (1 page) |
| 9 July 2007 | Director's particulars changed (1 page) |
| 8 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 26 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 19 July 2006 | Registered office changed on 19/07/06 from: 71 st. Germains bearsden glasgow G61 2RS (1 page) |
| 19 July 2006 | Secretary resigned (1 page) |
| 19 July 2006 | New secretary appointed (1 page) |
| 19 July 2006 | Director's particulars changed (1 page) |
| 19 July 2006 | Registered office changed on 19/07/06 from: 71 st. Germains bearsden glasgow G61 2RS (1 page) |
| 19 July 2006 | Secretary resigned (1 page) |
| 19 July 2006 | New secretary appointed (1 page) |
| 19 July 2006 | Director's particulars changed (1 page) |
| 11 July 2005 | Secretary resigned (1 page) |
| 11 July 2005 | Secretary resigned (1 page) |
| 11 July 2005 | Director resigned (1 page) |
| 11 July 2005 | Director resigned (1 page) |
| 7 July 2005 | Director resigned (1 page) |
| 7 July 2005 | Director resigned (1 page) |
| 7 July 2005 | Secretary resigned (1 page) |
| 7 July 2005 | Secretary resigned (1 page) |
| 30 June 2005 | New secretary appointed (2 pages) |
| 30 June 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 30 June 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 30 June 2005 | New director appointed (2 pages) |
| 30 June 2005 | New secretary appointed (2 pages) |
| 30 June 2005 | New director appointed (2 pages) |
| 24 June 2005 | Incorporation (18 pages) |
| 24 June 2005 | Incorporation (18 pages) |