About

Registered Number: 03656620
Date of Incorporation: 27/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: C/O Mmy Accountancy Services, Clarence House 35 Clarence, Street Market Harborough, Leicestershire, LE16 7NE

 

Based in Leicestershire, Karine Ltd was registered on 27 October 1998, it's status is listed as "Active". The business has 3 directors listed as Miah, Noor, Miah, Belal, Tahid, Abdul at Companies House. Currently we aren't aware of the number of employees at the Karine Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIAH, Noor 27 October 1998 - 1
MIAH, Belal 28 October 2012 04 August 2016 1
TAHID, Abdul 27 October 1998 17 March 2008 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 21 January 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 30 January 2017
TM01 - Termination of appointment of director 22 August 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 16 January 2013
SH01 - Return of Allotment of shares 16 January 2013
AP01 - Appointment of director 16 January 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 14 December 2009
CH04 - Change of particulars for corporate secretary 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 12 August 2009
363a - Annual Return 11 November 2008
288b - Notice of resignation of directors or secretaries 11 November 2008
288c - Notice of change of directors or secretaries or in their particulars 11 November 2008
AA - Annual Accounts 19 August 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 07 September 2007
363s - Annual Return 05 December 2006
AA - Annual Accounts 01 September 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 02 September 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 30 July 2004
363s - Annual Return 14 November 2003
AA - Annual Accounts 18 August 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 15 July 2002
363s - Annual Return 27 January 2002
AA - Annual Accounts 11 June 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 06 September 2000
363s - Annual Return 08 November 1999
395 - Particulars of a mortgage or charge 12 December 1998
288b - Notice of resignation of directors or secretaries 18 November 1998
287 - Change in situation or address of Registered Office 16 November 1998
288a - Notice of appointment of directors or secretaries 16 November 1998
288a - Notice of appointment of directors or secretaries 16 November 1998
287 - Change in situation or address of Registered Office 10 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
NEWINC - New incorporation documents 27 October 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 09 December 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.