KARTA II PLC
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 07715233
Status Active
Incorporation Date 22 July 2011
Company Type Public Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of KARTA II PLC are www.kartaii.co.uk, and www.karta-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karta Ii Plc is a Public Limited Company. The company registration number is 07715233. Karta Ii Plc has been working since 22 July 2011. The present status of the company is Active. The registered address of Karta Ii Plc is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Director MCDERMOTT, Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 22 July 2011
Director
FILER, Mark Howard
Appointed Date: 22 July 2011
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 22 July 2011

Resigned Directors

Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 22 July 2011
63 years old

Persons With Significant Control

Karta Ii Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KARTA II PLC Events

03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
08 Jun 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Full accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 50,000
16 Dec 2014
Termination of appointment of Martin Mcdermott as a director on 5 December 2014
...
... and 11 more events
25 Aug 2011
Particulars of a mortgage or charge / charge no: 1
10 Aug 2011
Statement of capital following an allotment of shares on 5 August 2011
  • GBP 12,501.50
10 Aug 2011
Commence business and borrow
10 Aug 2011
Trading certificate for a public company
22 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KARTA II PLC Charges

16 August 2011
Deed of charge
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Citibank N.A. London Branch (The Security Trustee)
Description: All of its right title and interest and benefit present and…

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