KARAN FOSSILS LTD
LONDON KARAN FOSSIL LTD FOSSIL ESTATES LTD

Hellopages » Greater London » Ealing » W3 9BY
Company number 08566636
Status Active
Incorporation Date 12 June 2013
Company Type Private Limited Company
Address 229 HIGH STREET, LONDON, ENGLAND, W3 9BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Appointment of Mrs Bhamathy Suthakaran as a secretary on 3 February 2017; Termination of appointment of Sivarajah Suthakaran as a secretary on 3 February 2017. The most likely internet sites of KARAN FOSSILS LTD are www.karanfossils.co.uk, and www.karan-fossils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karan Fossils Ltd is a Private Limited Company. The company registration number is 08566636. Karan Fossils Ltd has been working since 12 June 2013. The present status of the company is Active. The registered address of Karan Fossils Ltd is 229 High Street London England W3 9by. The company`s financial liabilities are £8.92k. It is £-4.29k against last year. The cash in hand is £0.42k. It is £0.14k against last year. And the total assets are £11.15k, which is £-3.11k against last year. SUTHAKARAN, Bhamathy is a Secretary of the company. SUTHAKARAN, Bhamathy is a Director of the company. Secretary JIVATHAS, Sutharshini has been resigned. Secretary JIVATHAS, Velautham has been resigned. Secretary SATKUNATHASAN, Sajanthan has been resigned. Secretary SUTHAKARAN, Bhamathy has been resigned. Secretary SUTHAKARAN, Bhamathy has been resigned. Secretary SUTHAKARAN, Bhamathy has been resigned. Secretary SUTHAKARAN, Bhamathy has been resigned. Secretary SUTHAKARAN, Sivarajah has been resigned. Secretary SUTHAKARAN, Sivarajah has been resigned. Secretary SUTHAKARAN, Sivarajah has been resigned. Secretary SUTHAKARAN, Sivarajah has been resigned. Director JIVATHAS, Sutharshini has been resigned. Director JIVATHAS, Velautham has been resigned. Director SATKUNATHASAN, Sajanthan has been resigned. Director SUTHAKARAN, Bhamathy has been resigned. Director SUTHAKARAN, Bhamathy has been resigned. Director SUTHAKARAN, Bhamathy has been resigned. Director SUTHAKARAN, Bhamathy has been resigned. Director SUTHAKARAN, Sivarajah has been resigned. Director SUTHAKARAN, Sivarajah has been resigned. Director SUTHAKARAN, Sivarajah has been resigned. Director SUTHAKARAN, Sivarajah has been resigned. The company operates in "Other business support service activities n.e.c.".


karan fossils Key Finiance

LIABILITIES £8.92k
-33%
CASH £0.42k
+51%
TOTAL ASSETS £11.15k
-22%
All Financial Figures

Current Directors

Secretary
SUTHAKARAN, Bhamathy
Appointed Date: 03 February 2017

Director
SUTHAKARAN, Bhamathy
Appointed Date: 03 February 2017
54 years old

Resigned Directors

Secretary
JIVATHAS, Sutharshini
Resigned: 09 February 2016
Appointed Date: 04 February 2016

Secretary
JIVATHAS, Velautham
Resigned: 19 January 2016
Appointed Date: 11 January 2016

Secretary
SATKUNATHASAN, Sajanthan
Resigned: 11 March 2014
Appointed Date: 14 December 2013

Secretary
SUTHAKARAN, Bhamathy
Resigned: 12 December 2016
Appointed Date: 26 October 2016

Secretary
SUTHAKARAN, Bhamathy
Resigned: 30 March 2016
Appointed Date: 09 February 2016

Secretary
SUTHAKARAN, Bhamathy
Resigned: 04 February 2016
Appointed Date: 19 January 2016

Secretary
SUTHAKARAN, Bhamathy
Resigned: 13 January 2016
Appointed Date: 07 January 2015

Secretary
SUTHAKARAN, Sivarajah
Resigned: 03 February 2017
Appointed Date: 09 December 2016

Secretary
SUTHAKARAN, Sivarajah
Resigned: 27 October 2016
Appointed Date: 29 March 2016

Secretary
SUTHAKARAN, Sivarajah
Resigned: 07 January 2015
Appointed Date: 11 March 2014

Secretary
SUTHAKARAN, Sivarajah
Resigned: 19 December 2013
Appointed Date: 12 June 2013

Director
JIVATHAS, Sutharshini
Resigned: 09 February 2016
Appointed Date: 04 February 2016
50 years old

Director
JIVATHAS, Velautham
Resigned: 13 January 2016
Appointed Date: 11 January 2016
57 years old

Director
SATKUNATHASAN, Sajanthan
Resigned: 11 March 2014
Appointed Date: 14 December 2013
35 years old

Director
SUTHAKARAN, Bhamathy
Resigned: 13 December 2016
Appointed Date: 26 October 2016
54 years old

Director
SUTHAKARAN, Bhamathy
Resigned: 30 March 2016
Appointed Date: 09 February 2016
54 years old

Director
SUTHAKARAN, Bhamathy
Resigned: 04 February 2016
Appointed Date: 13 January 2016
54 years old

Director
SUTHAKARAN, Bhamathy
Resigned: 13 January 2016
Appointed Date: 07 January 2015
54 years old

Director
SUTHAKARAN, Sivarajah
Resigned: 03 February 2017
Appointed Date: 09 December 2016
53 years old

Director
SUTHAKARAN, Sivarajah
Resigned: 27 October 2016
Appointed Date: 29 March 2016
53 years old

Director
SUTHAKARAN, Sivarajah
Resigned: 07 January 2015
Appointed Date: 11 March 2014
53 years old

Director
SUTHAKARAN, Sivarajah
Resigned: 19 December 2013
Appointed Date: 12 June 2013
53 years old

Persons With Significant Control

Mrs Bhamathy Suthakaran
Notified on: 3 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more

Mr Sivarajah Suthakaran
Notified on: 17 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more

Mrs Bhamathy Suthakaran
Notified on: 25 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

KARAN FOSSILS LTD Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Feb 2017
Appointment of Mrs Bhamathy Suthakaran as a secretary on 3 February 2017
03 Feb 2017
Termination of appointment of Sivarajah Suthakaran as a secretary on 3 February 2017
03 Feb 2017
Termination of appointment of Sivarajah Suthakaran as a director on 3 February 2017
03 Feb 2017
Appointment of Mrs Bhamathy Suthakaran as a director on 3 February 2017
...
... and 73 more events
19 Dec 2013
Appointment of Mr Sajanthan Satkunathasan as a secretary
19 Dec 2013
Appointment of Mr Sajanthan Satkunathasan as a director
10 Jul 2013
Company name changed fossil estates LTD\certificate issued on 10/07/13
  • RES15 ‐ Change company name resolution on 2013-07-09
  • NM01 ‐ Change of name by resolution

21 Jun 2013
Registered office address changed from 713 Cranbrook Road Gants Hill Essex IG2 6RJ England on 21 June 2013
12 Jun 2013
Incorporation
Statement of capital on 2013-06-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted