KARON COMMODITIES & INVESTMENTS LTD - NORTHWOOD
Company Profile | Company Filings |
Overview
KARON COMMODITIES & INVESTMENTS LTD is a Private Limited Company from NORTHWOOD ENGLAND and has the status: Active.
KARON COMMODITIES & INVESTMENTS LTD was incorporated 21 years ago on 31/07/2002 and has the registered number: 04500033. The accounts status is DORMANT and accounts are next due on 30/04/2025.
KARON COMMODITIES & INVESTMENTS LTD was incorporated 21 years ago on 31/07/2002 and has the registered number: 04500033. The accounts status is DORMANT and accounts are next due on 30/04/2025.
KARON COMMODITIES & INVESTMENTS LTD - NORTHWOOD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
51 COPSE WOOD WAY
NORTHWOOD
HA6 2TZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KARON COMMODITIES LTD. (until 27/10/2017)
KARON COMMODITIES LTD. (until 27/10/2017)
KARON SECURITIES LTD. (until 13/08/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAMESH PATEL | Apr 1940 | British | Director | 2021-03-01 | CURRENT |
ALI MOHAMMEDKHANI OMRAN | May 1962 | Ukrainian | Director | 2002-07-31 UNTIL 2011-10-14 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-07-31 UNTIL 2002-07-31 | RESIGNED | ||
MRS KHADIJEH MINAI | Secretary | 2010-02-19 UNTIL 2011-10-18 | RESIGNED | ||
MS KHADIJEH MINAI | Secretary | 2023-02-20 UNTIL 2023-02-24 | RESIGNED | ||
KHADIJEH MINAI | Oct 1946 | Iranian | Director | 2002-07-31 UNTIL 2010-02-19 | RESIGNED |
MR ABDUL HUSSEIN SALEHIANPOUR | May 1944 | British | Director | 2002-07-31 UNTIL 2017-10-24 | RESIGNED |
MR AHMADI-ASSALEMI AHMADI-ASSALEMI | Aug 1993 | British | Director | 2017-10-24 UNTIL 2017-11-13 | RESIGNED |
RAMESH PATEL | Apr 1940 | British | Director | 2017-10-24 UNTIL 2017-11-13 | RESIGNED |
MISS GOLNAZ MOVAFAGHI | Sep 1974 | Iranian | Director | 2011-10-14 UNTIL 2014-10-05 | RESIGNED |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-31 UNTIL 2009-02-02 | RESIGNED | ||
MS MASSOUMEH MINAI | Mar 1949 | Iranian | Director | 2010-03-01 UNTIL 2014-10-05 | RESIGNED |
MR HAMID REZA MINAI | Sep 1963 | Iranian | Director | 2010-03-01 UNTIL 2011-10-14 | RESIGNED |
MS KHADIJEH MINAI | Oct 1946 | Iranian | Director | 2011-10-14 UNTIL 2014-10-05 | RESIGNED |
MISS SARA MAHAMEDI TABRIZI | Apr 1983 | Iranian | Director | 2008-10-08 UNTIL 2011-10-14 | RESIGNED |
MRS PEARL ANNETTE CANNON | Sep 1951 | British | Director | 2014-10-05 UNTIL 2017-02-28 | RESIGNED |
MRS GOLNAR BOKAEI | Aug 1959 | British | Director | 2017-11-13 UNTIL 2021-10-05 | RESIGNED |
VISTRA COSEC LIMITED | Corporate Secretary | 2009-02-02 UNTIL 2010-04-26 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-07-31 UNTIL 2002-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ramesh Patel | 2023-03-09 | Northwood | Right to appoint and remove directors | |
Ms Khadijeh Minai | 2017-03-01 - 2023-02-20 | 10/1946 | London | Significant influence or control |