Company number 08040853
Status Liquidation
Incorporation Date 23 April 2012
Company Type Private Limited Company
Address 60 OLD LONDON ROAD, KINGSTON UPON THAMES, KT2 6QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registered office address changed from Ground Floor 1 Baker's Row London EC1R 3DB to 60 Old London Road Kingston upon Thames KT2 6QZ on 27 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of KARANTINOS LIMITED are www.karantinos.co.uk, and www.karantinos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Karantinos Limited is a Private Limited Company.
The company registration number is 08040853. Karantinos Limited has been working since 23 April 2012.
The present status of the company is Liquidation. The registered address of Karantinos Limited is 60 Old London Road Kingston Upon Thames Kt2 6qz. . KARANTINOS, Nicholas is a Director of the company. Secretary KARANTINOS, Alexandros has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nicolas Karantinos
Notified on: 15 December 2016
45 years old
Nature of control: Ownership of shares – 75% or more
KARANTINOS LIMITED Events
27 Jan 2017
Registered office address changed from Ground Floor 1 Baker's Row London EC1R 3DB to 60 Old London Road Kingston upon Thames KT2 6QZ on 27 January 2017
26 Jan 2017
Statement of affairs with form 4.19
26 Jan 2017
Appointment of a voluntary liquidator
26 Jan 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-01-17
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
...
... and 14 more events
16 May 2013
Annual return made up to 23 April 2013 with full list of shareholders
02 May 2013
Registered office address changed from Suite 163 2 Lansdowne Row Berkeley Square London W1J 6HL England on 2 May 2013
18 May 2012
Company name changed karantinos property LIMITED\certificate issued on 18/05/12
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RES15 ‐
Change company name resolution on 2012-05-02
18 May 2012
Change of name notice
23 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted