KARON COMMODITIES & INVESTMENTS LTD
Non-Trading
General Information
NAME
KARON COMMODITIES & INVESTMENTS LTD
COMPANY NUMBER
04500033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/07/2002
(22 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
13/08/2014
27/10/2017
KARON COMMODITIES LTD.
View all previous names
NORTHWOOD
HA6 2TZ
51 Copse Wood Way
NORTHWOOD
HA6 2TZ
53 Suraj Chambers
Islington Park Street
London
N1 1QB
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 |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KARON COMMODITIES & 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 KARON COMMODITIES & INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KARON COMMODITIES & 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 |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 8 months) Born in Apr 1940 (age: 84) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
31/07/2002 - 19/02/2010 (7 years and 6 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
31/07/2002 - 24/10/2017 (15 years and 2 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
31/07/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 38 Past: 6085 |
View Report |
|
31/07/2002 - 14/10/2011 (9 years and 2 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 10/03/2023 | Khadijeh Minai (930590326) has left the board |
| 24/02/2023 | New Company Secretary Khadijeh Minai (930590326) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 07/10/2021 | Golnar Bokaei (918384614) has left the board |
| 05/10/2021 | Golnar Bokaei (918384614) has left the board |
| 17/03/2021 | New Accounts filed |
| 04/03/2021 | New Board Member Ramesh Patel (913740718) Appointed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 16/03/2018 | New Accounts filed |
| 15/11/2017 | Ramesh Patel (913740718) has left the board |
| 15/11/2017 | New Board Member Golnar Bokaei (918384614) Appointed |
| 15/11/2017 | Ahmadi-Assalemi Assalemi Pejmun (923649728) has left the board |
| 07/11/2017 | Ahmadi- Assalemi Pejmun (923952543) has left the board |
| 07/11/2017 | New Board Member Ahmadi-Assalemi Assalemi Pejmun (923649728) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 31/10/2017 | Abdul Hussein Salehianpour (901717007) has left the board |
| 31/10/2017 | New Board Member Ahmadi- Assalemi Pejmun (923952543) Appointed |
| 31/10/2017 | New Board Member Ramesh Patel (913740718) Appointed |
| 26/06/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 31/03/2017 | Pearl Annette Cannon (917124584) has left the board |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 13/10/2014 | Khadijeh Minai (916550244) has left the board |
| 13/10/2014 | Golnaz Movafaghi (916550238) has left the board |
| 13/10/2014 | Massoumeh Minai (915206800) has left the board |
| 13/10/2014 | New Board Member Pearl Annette Cannon (917124584) Appointed |
| 30/06/2014 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 20/03/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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