Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > KARKI PTY LTD
Company Information for KARKI PTY LTD
10 ST. HELENS ROAD, SWANSEA, SA1 4AW,
|
Company Registration Number
 07288642 Private Limited Company
|
Company Overview
About Karki Pty Ltd
KARKI PTY LTD was founded on 2010-06-18 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Karki Pty Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| KARKI PTY LTD | |
| Legal Registered Office | |
| 10 ST. HELENS ROAD SWANSEA SA1 4AW Other companies in SW12 | |
Filing Information
| Company Number | 07288642 | |
|---|---|---|
| Company ID Number | 07288642 | |
| Date formed | 2010-06-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2016 | |
| Account next due | 31/10/2017 | |
| Latest return | 18/06/2015 | |
| Return next due | 16/07/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-04 23:43:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KARKI PTY LTD
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name KARKI PTY LTD
The following companies were found which have the same name as KARKI PTY LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
KARKI PTY LTD | Dissolved | Company formed on the 2015-09-03 | |
|
KARKI PTY LTD | Active | Company formed on the 2021-07-16 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/07/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 42 BALHAM PARK ROAD LONDON SW12 8DU | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/06/2016 TO 31/01/2016 | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TINU KARKI / 19/05/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 47A HAZELBOURNE ROAD LONDON LONDON SW12 9NU ENGLAND | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM FLAT 18 ALLINGTON COURT LONDON HERTFORDSHIRE SW1E 5ED ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TINU KARKI / 20/07/2012 | |
| AR01 | 18/06/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SMITA CHAKMA | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/06/11 FULL LIST | |
| SH01 | 27/09/10 STATEMENT OF CAPITAL GBP 2 | |
| AP01 | DIRECTOR APPOINTED MS SMITA CHAKMA | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to KARKI PTY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-07-21 |
| Appointment of Liquidators | 2016-07-21 |
| Notices to Creditors | 2016-07-21 |
Fines / Sanctions
No fines or sanctions have been issued against KARKI PTY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KARKI PTY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 25,612 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 17,137 |
| Creditors Due Within One Year | 2012-06-30 | £ 17,137 |
| Creditors Due Within One Year | 2011-06-30 | £ 19,776 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
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 KARKI PTY LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-06-30 | £ 77,785 |
|---|---|---|
| Cash Bank In Hand | 2012-06-30 | £ 32,075 |
| Cash Bank In Hand | 2012-06-30 | £ 32,075 |
| Cash Bank In Hand | 2011-06-30 | £ 26,150 |
| Current Assets | 2013-06-30 | £ 79,043 |
| Current Assets | 2012-06-30 | £ 35,584 |
| Current Assets | 2012-06-30 | £ 35,584 |
| Current Assets | 2011-06-30 | £ 38,030 |
| Debtors | 2013-06-30 | £ 1,258 |
| Debtors | 2012-06-30 | £ 3,509 |
| Debtors | 2012-06-30 | £ 3,509 |
| Debtors | 2011-06-30 | £ 11,880 |
| Shareholder Funds | 2013-06-30 | £ 53,714 |
| Shareholder Funds | 2012-06-30 | £ 18,825 |
| Shareholder Funds | 2012-06-30 | £ 18,825 |
| Shareholder Funds | 2011-06-30 | £ 18,758 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for KARKI PTY LTD. 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 (62020 - Information technology consultancy activities) as KARKI PTY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where KARKI PTY LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | KARKI PTY LIMITED | Event Date | 2016-07-19 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 19 July 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Helen Whitehouse and Simon Barriball, be appointed by the company to act as Joint Liquidators for the purposes of such winding up." Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 19 July 2016 . Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at alun@mcalisterco.co.uk. Tinu Karki , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | KARKI PTY LIMITED | Event Date | 2016-07-19 |
| Simon Thomas Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW : Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at alun@mcalisterco.co.uk. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | KARKI PTY LIMITED | Event Date | 2016-07-19 |
| Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 18 October 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW (enquiries@mcalisterco.co.uk) and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 19 July 2016 . Further information about this case is available from Alun Evans at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at alun@mcalisterco.co.uk. Simon Thomas Barriball and Helen Whitehouse , Joint Liquidators | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KARKI PTY LTD 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 KARKI PTY LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SA1 4AW
- 1ST FIX MAINTENANCE SERVICES LTD
- 21 CLARE STREET LTD
- 31 CORN STREET LIMITED
- 786 FOODS LTD
- A H PRESERVATION & BLAST CLEANING LTD
- A P DRAINAGE LTD
- A PRICE LTD
- A T CLARKE ASSOCIATES LTD
- A W LEWIS CARPENTRY LIMITED
- A.& A.FARMERS LTD
- A.C. & D.E. BOWCOTT (TRANSPORT) LIMITED
- A.C. AND K.H. ASSOCIATES LTD
- A.J. CIVILS LIMITED
- A1 MATRIX LTD
- ABBEY (RM) LIMITED
- ABLE HANDS EXHIBITION SERVICES (UK) LTD
- ABO ALI RESTAURANT & TAKEAWAY LIMITED
- ABSOLUTELY ALL LTD
- ACTIVE ENERGY LIMITED
- ADDS RECRUITMENT LTD