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Home > England & Wales Companies > KARISHMA ENTERPRISES LIMITED
Company Information for

KARISHMA ENTERPRISES LIMITED

136 Fore Street, London, N18 2XA,
Company Registration Number
03792811
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Karishma Enterprises Ltd
KARISHMA ENTERPRISES LIMITED was founded on 1999-06-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Karishma Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KARISHMA ENTERPRISES LIMITED
 
Legal Registered Office
136 Fore Street
London
N18 2XA
Other companies in N3
 
Filing Information
Company Number 03792811
Company ID Number 03792811
Date formed 1999-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB739842294  
Last Datalog update: 2023-08-23 05:54:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KARISHMA ENTERPRISES LIMITED
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Companies with same name KARISHMA ENTERPRISES LIMITED
The following companies were found which have the same name as KARISHMA ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KARISHMA ENTERPRISES PRIVATE LIMITED 32 THANDAVARAYA PILLAI STREETSOWCARPET CHENNAI 600 079. SOWCARPET CHENNAI 600 079. Tamil Nadu 600079 DORMANT Company formed on the 1995-05-12
KARISHMA ENTERPRISES PRIVATE LIMITED 33 TOLLYGUNGE CIRCULAR ROAD KOLKATA West Bengal 700053 ACTIVE Company formed on the 1995-03-27
KARISHMA ENTERPRISES OF TAMPA INC 3800 US HWY 98 N LAKELAND FL 33809 Inactive Company formed on the 2004-01-13
KARISHMA ENTERPRISES, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1998-04-15
KARISHMA ENTERPRISES, INC. 13000 MURPHY RD STE 110 STAFFORD TX 77477 Active Company formed on the 2008-10-22
KARISHMA ENTERPRISES INC Georgia Unknown
KARISHMA ENTERPRISES INC Georgia Unknown

Company Officers of KARISHMA ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
MAHENDRA TOPIWALA
 Company Secretary 1999-06-21
MINAXI MAHENDRA TOPIWALA
 Director 1999-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1999-06-21 1999-06-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29SECOND GAZETTE not voluntary dissolution
2023-06-13FIRST GAZETTE notice for voluntary strike-off
2023-06-01Previous accounting period shortened from 31/07/23 TO 31/03/23
2023-06-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01CESSATION OF MINAXI MAHENDRA TOPIWALA AS A PERSON OF SIGNIFICANT CONTROL
2023-06-01APPOINTMENT TERMINATED, DIRECTOR MINAXI MAHENDRA TOPIWALA
2023-06-01Application to strike the company off the register
2022-12-06AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/22 FROM 1st Floor 314 Regents Park Road Finchley London N3 2LT
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2022-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-11-09AP01DIRECTOR APPOINTED MR MAHENDRA CHHOTUBHAI TOPIWALA
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-23PSC07CESSATION OF ANISH TOPIWALA AS A PERSON OF SIGNIFICANT CONTROL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-05-04AAMDAmended mirco entity accounts made up to 2018-07-31
2020-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-12-19RP04CS01Second filing of Confirmation Statement dated 21/06/2018
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 800
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-28PSC04PSC'S CHANGE OF PARTICULARS / MR ANISH TOPIWALA / 01/08/2016
2017-07-28PSC04PSC'S CHANGE OF PARTICULARS / MR MAHENDRA TOPIWALA / 01/08/2016
2017-07-28PSC04PSC'S CHANGE OF PARTICULARS / MRS MINAXI MAHENDRA TOPIWALA / 01/08/2016
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINAXI MAHENDRA TOPIWALA
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANISH TOPIWALA
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHENDRA TOPIWALA
2017-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-03-29SH0101/08/16 STATEMENT OF CAPITAL GBP 800
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 500
2016-06-21AR0121/06/16 ANNUAL RETURN FULL LIST
2016-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 500
2015-07-08AR0121/06/15 ANNUAL RETURN FULL LIST
2015-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-02AR0121/06/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0121/06/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0121/06/12 ANNUAL RETURN FULL LIST
2012-03-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19ANNOTATIONReplacement
2012-03-19AR0121/06/11 ANNUAL RETURN FULL LIST
2012-03-19ANNOTATIONReplaced
2011-07-19CC04Statement of company's objects
2011-07-19RES01ADOPT ARTICLES 07/07/2011
2011-07-13AR0121/06/11 FULL LIST
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MINAXI MAHENDRA TOPIWALA / 21/06/2011
2011-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / MAHENDRA TOPIWALA / 21/06/2011
2011-07-13SH0121/02/11 STATEMENT OF CAPITAL GBP 200
2011-03-18AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-22AR0121/06/10 FULL LIST
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-05-18AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 314 REGENTS PARK ROAD LONDON N3 2LT
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / MINAXI TOPIWALA / 01/01/2008
2008-05-20AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-17363sRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-13363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-11363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-18363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-01363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-08363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-06-22363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-29363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-10-22225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00
1999-10-2288(2)RAD 21/06/99--------- £ SI 98@1=98 £ IC 2/100
1999-07-01288bSECRETARY RESIGNED
1999-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to KARISHMA ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KARISHMA ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KARISHMA ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Creditors
Creditors Due Within One Year 2013-07-31 £ 28,471
Creditors Due Within One Year 2012-07-31 £ 27,224
Creditors Due Within One Year 2012-07-31 £ 27,224
Creditors Due Within One Year 2011-07-31 £ 35,699
Provisions For Liabilities Charges 2013-07-31 £ 0
Provisions For Liabilities Charges 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KARISHMA ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2011-07-31 £ 3,587
Current Assets 2013-07-31 £ 37,819
Current Assets 2012-07-31 £ 35,794
Current Assets 2012-07-31 £ 35,794
Current Assets 2011-07-31 £ 38,856
Debtors 2013-07-31 £ 5,479
Debtors 2012-07-31 £ 4,664
Debtors 2012-07-31 £ 4,664
Debtors 2011-07-31 £ 5,499
Shareholder Funds 2013-07-31 £ 13,643
Shareholder Funds 2012-07-31 £ 14,257
Shareholder Funds 2012-07-31 £ 14,257
Shareholder Funds 2011-07-31 £ 6,426
Stocks Inventory 2013-07-31 £ 32,340
Stocks Inventory 2012-07-31 £ 31,130
Stocks Inventory 2012-07-31 £ 31,130
Stocks Inventory 2011-07-31 £ 29,770
Tangible Fixed Assets 2013-07-31 £ 4,939
Tangible Fixed Assets 2012-07-31 £ 6,585
Tangible Fixed Assets 2012-07-31 £ 6,585
Tangible Fixed Assets 2011-07-31 £ 3,269

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KARISHMA ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KARISHMA ENTERPRISES LIMITED
Trademarks
We have not found any records of KARISHMA ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KARISHMA ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as KARISHMA ENTERPRISES LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where KARISHMA ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KARISHMA ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KARISHMA ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N18 2XA

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