KARTEROS LIMITED
ENFIELD

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Company number 03423972
Status Active
Incorporation Date 22 August 1997
Company Type Private Limited Company
Address ST MARKS DAY CENTRE, MILLAIS ROAD, ENFIELD, MIDDLESEX, EN1 1EF
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-22 GBP 100 . The most likely internet sites of KARTEROS LIMITED are www.karteros.co.uk, and www.karteros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Karteros Limited is a Private Limited Company. The company registration number is 03423972. Karteros Limited has been working since 22 August 1997. The present status of the company is Active. The registered address of Karteros Limited is St Marks Day Centre Millais Road Enfield Middlesex En1 1ef. The company`s financial liabilities are £51.18k. It is £-93.83k against last year. The cash in hand is £131.88k. It is £112.75k against last year. And the total assets are £252.38k, which is £233.25k against last year. SIDERI-COSTA, Elena is a Secretary of the company. SIDERI-COSTA, Elena is a Director of the company. VALASSIS, Andrea is a Director of the company. Secretary ROOG, Rosalind has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COSTA ALOUMPIS, Lucretia has been resigned. Director MILOPOULOS, Martha has been resigned. Director ROOG, Rosalind has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


karteros Key Finiance

LIABILITIES £51.18k
-65%
CASH £131.88k
+589%
TOTAL ASSETS £252.38k
+1219%
All Financial Figures

Current Directors

Secretary
SIDERI-COSTA, Elena
Appointed Date: 08 May 2001
Director
SIDERI-COSTA, Elena
Appointed Date: 22 August 1997
76 years old
Director
VALASSIS, Andrea
Appointed Date: 01 June 2000
50 years old

Resigned Directors

Secretary
ROOG, Rosalind
Resigned: 08 May 2001
Appointed Date: 22 August 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 August 1997
Appointed Date: 22 August 1997
Director
COSTA ALOUMPIS, Lucretia
Resigned: 01 May 2006
Appointed Date: 13 September 2004
53 years old
Director
MILOPOULOS, Martha
Resigned: 01 May 2006
Appointed Date: 13 September 2004
56 years old
Director
ROOG, Rosalind
Resigned: 08 May 2001
Appointed Date: 22 August 1997
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 August 1997
Appointed Date: 22 August 1997

Persons With Significant Control

Mrs Elena Sideri - Costa
Notified on: 22 August 2016
76 years old
Nature of control: Has significant influence or control

KARTEROS LIMITED Events

24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 August 2015
22 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 100
23 Mar 2015
Total exemption small company accounts made up to 31 August 2014
22 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
...
... and 47 more events
24 Sep 1997
Director resigned
24 Sep 1997
Secretary resigned
24 Sep 1997
New secretary appointed;new director appointed
24 Sep 1997
New director appointed
22 Aug 1997
Incorporation

KARTEROS LIMITED Charges

25 October 2013
Charge code 0342 3972 0004
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 149 percival road enfield middlesex t/no MX95659…
14 July 2009
Mortgage deed
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 74 roman way bush hill park enfield middlesex and parking…
18 September 2006
Mortgage
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 24 dryden road enfield middlesex t/no…
10 August 2006
Debenture
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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