Liquidation
Company Information for KARAT MARKETING LIMITED
THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB,
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Company Registration Number
SC512732
Private Limited Company
Liquidation |
Company Name | |
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KARAT MARKETING LIMITED | |
Legal Registered Office | |
THE VISION BUILDING 20 GREENMARKET DUNDEE DD1 4QB | |
Company Number | SC512732 | |
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Company ID Number | SC512732 | |
Date formed | 2015-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | ||
Return next due | 07/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-04 23:45:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
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KARAT MARKETING, INC. | 9300 SO. DADELAND BLVD., #312 MIAMI FL 33156 | Inactive | Company formed on the 1983-01-26 | |
KARAT MARKETING AND SERVICES, LLC | 2336 SE OCEAN BLVD STUART FL 34996 | Active | Company formed on the 2015-06-22 |
Officer | Role | Date Appointed |
---|---|---|
JACOB MOELLEMOSE |
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PETER SAXKJAER |
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LAUREN SEMPLE |
Officer | Role | Date Appointed | Date Resigned |
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ALAN JOHN CLAYTON |
Director | ||
SHARON COMFORT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ONEKIND CHARITY | Director | 2017-12-14 | CURRENT | 1995-06-07 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 26/06/18 FROM Office 8 Flexspace Business Centre 15 Pitreavie Court Dunfermline Fife KY11 8UU Scotland | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN SEMPLE | |
PSC07 | CESSATION OF ALAN JOHN CLAYTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON COMFORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN CLAYTON | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM OFFICE 8 PITREAVIE COURT DUNFERMLINE FIFE KY11 8UU SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM THE INCHNACARDOCH LODGE FORT AUGUSTUS INVERNESS-SHIRE PH32 4BL SCOTLAND | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAXKJAER / 01/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PETER SAXJAER / 01/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB ROLIN / 16/06/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JACOB ROLIN / 16/06/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB ROLIN / 22/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN CLAYTON / 01/09/2016 | |
AA01 | Current accounting period shortened from 31/08/16 TO 31/03/16 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 200 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointment of Liquidators | 2019-04-02 |
Resolutions for Winding-up | 2018-06-15 |
Appointmen | 2018-06-15 |
Appointmen | 2018-06-15 |
Meetings of Creditors | 2018-06-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
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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 KARAT MARKETING LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as KARAT MARKETING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | KARAT MARKETING LIMITED | Event Date | 2019-03-27 |
I, Shona Joanne Campbell , The Vision Building, 20 Greenmarket, Dundee , hereby give notice that on 27 March 2019 , I was appointed Liquidator of KARAT MARKETING LIMITED by a resolution of a meeting of creditors held on 27 March 2019. A liquidation committee was not established at the meeting of creditors held on 27 March 2019, and I do not intend to summon a meeting to establish a liquidation committee unless requested to do so by one tenth in value of the company's creditors. Shona Campbell : Liquidator : Office Holder's Number: 22050 : Henderson Loggie CA : The Vision Building, 20 Greenmarket, Dundee DD1 4QB : Email: insolvency@hlca.co.uk : | |||
Initiating party | Event Type | Appointmen | |
Defending party | KARAT MARKETING LIMITED | Event Date | 2018-06-15 |
PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986 Company Number: SC512732 Name of Company: KARAT MARKETING LIMITED Nature of Business: TELEPHONE MARKETING Type of Liquidation: Creditors Registered o… | |||
Initiating party | Event Type | Appointmen | |
Defending party | KARAT MARKETING LIMITED | Event Date | 2018-06-15 |
PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986 Company Number: SC512732 Name of Company: KARAT MARKETING LIMITED Nature of Business: TELEPHONE MARKETING Type of Liquidation: Creditors Registered o… | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KARAT MARKETING LIMITED | Event Date | 2018-05-30 |
Passed 30 May 2018 Notice is hereby given that at a General Meeting of the Members duly convened and held in the offices of Karat Marketing Limited, Office 8, Flexspace Business Centre, 15 Pitreavie Court, Dunfermline, KY11 8UU on Wednesday 30 May 2018 at 10.00 am, the following Special Resolution was passed that: Karat Marketing Limited cannot, by reason of its liabilities, continue its business and that it is advisable to wind up and that accordingly it be wound up and that Graeme C Smith, CA, Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB, be appointed Liquidator for the purpose of such winding up. Lauren Semple : Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | KARAT MARKETING LIMITED | Event Date | 1970-01-01 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 that a meeting of creditors of the above named company will be held within the offices of Henderson Loggie CA, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB on Tuesday 12 June 2018 at 11:30 am for the purposes specified in Sections 99 to 101 of the said Act. A list of the names and addresses of the company's creditors will be available for inspection, free of charge, within the offices of Messrs. Henderson Loggie CA , The Vision Building, 20 Greenmarket, Dundee, DD1 4QB during the two business days preceding the above meeting, By order of the board : | |||
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. |