KARINA OVERSEAS INVESTMENTS LTD
Non-Trading
General Information
NAME
KARINA OVERSEAS INVESTMENTS LTD
COMPANY NUMBER
08771170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/11/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
EGHAM
TW20 0DF
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
TW20 0DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 21/02/2023 | Frank Edward Waterbury (929783334) has left the board |
Credit Risk Overview
Want to learn more about KARINA OVERSEAS INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KARINA OVERSEAS INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KARINA OVERSEAS INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 74 Past: 185 |
View Report |
|
12/11/2013 - Present (11 years and 1 months) 12/11/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 1016 |
View Report |
|
08/07/2022 - Present (2 years and 5 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2013 - Present (11 years and 1 months) Born in Dec 1954 |
Resigned | Director |
Current: 102 Past: 382 |
View Report |
|
01/01/2018 - 01/08/2019 (1 years and 6 months) Born in Jan 1990 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 21/02/2023 | Frank Edward Waterbury (929783334) has left the board |
| 13/07/2022 | New Board Member Frank Edward Waterbury (929783334) Appointed |
| 12/07/2022 | Hugo Winkler (905606156) has left the board |
| 12/07/2022 | New Board Member Sebastian Benjamin Maximilian Matthias (929781982) Appointed |
| 02/03/2022 | New Company Secretary MARGARETTA CORPORATE SECRETARIES LIMITED (990000782) Appointed |
| 07/01/2022 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
| 13/01/2021 | Change in Reg. Office |
| 27/06/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Confirmation Statement filed |
| 20/08/2019 | Change in Reg. Office |
| 19/08/2019 | Chandrabose Karuthasamy (916271687) has left the board |
| 14/08/2019 | Change in Reg. Office |
| 11/12/2018 | New Accounts filed |
| 24/02/2018 | New Accounts filed |
| 22/02/2018 | New Board Member Chandrabose Karuthasamy (916271687) Appointed |
| 11/05/2017 | New Annual Return filed |
| 28/02/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 14/07/2015 | MARGARETTA CORPORATE SECRETARIES LTD (918281420) has left the board |
| 14/07/2015 | New Company Secretary MARGARETTA CORPORATE SECRETARIES LTD (912905964) Appointed |
| 30/04/2015 | New Accounts filed |
| 24/04/2015 | Change in Reg. Office |
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