Company NameKarolyi' S Off Licence Limited
DirectorNicola Karolyi
Company StatusActive
Company NumberSC373531
CategoryPrivate Limited Company
Incorporation Date23 February 2010(14 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMs Nicola Karolyi
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2010(same day as company formation)
RoleCustomer Sevice Advisor
Country of ResidenceScotland
Correspondence Address27 Ingram Street
Glasgow
G1 1HA
Scotland
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bristol Office, 2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered Address27 Ingram Street
Glasgow
G1 1HA
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Nicola Karolyi
100.00%
Ordinary

Financials

Year2014
Net Worth£23,715
Cash£5,279
Current Liabilities£12,038

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return23 February 2024 (2 months ago)
Next Return Due9 March 2025 (10 months, 2 weeks from now)

Filing History

11 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 February 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
19 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 February 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
4 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
17 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
(3 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
18 March 2013Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
27 September 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 March 2012Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
15 March 2012Director's details changed for Miss Nicola Karolyi on 22 January 2012 (2 pages)
16 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
31 March 2011Previous accounting period shortened from 28 February 2011 to 30 November 2010 (1 page)
21 March 2011Director's details changed for Miss Nicola Karolyi on 21 March 2011 (2 pages)
21 March 2011Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
17 March 2010Termination of appointment of Peter Valaitis as a director (1 page)
2 March 2010Appointment of Miss Nicola Karolyi as a director (2 pages)
23 February 2010Incorporation (21 pages)