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GKW GROUP PLC

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GKW GROUP PLC

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Key Data

Status

Dissolved

Company No.

01840602

Incorporation date

13/08/1984

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

20 Triton Street, London NW1 3BFCopy
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Latest events (Record since 05/03/1989)
dot icon03/01/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/10/2011
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon30/03/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon21/03/2011
Resolutions
View PDF (1 pages)
dot icon21/03/2011
Declaration of solvency
View PDF (3 pages)
dot icon08/12/2010
Registered office address changed from 66 Chiltern Street London W1U 4AG on 2010-12-09
View PDF (2 pages)
dot icon08/11/2010
Termination of appointment of Peter Simpson as a secretary
View PDF (2 pages)
dot icon08/11/2010
Appointment of Nicola Clare Downing as a secretary
View PDF (3 pages)
dot icon29/09/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (7 pages)
dot icon16/01/2010
Annual return made up to 2009-12-10 with full list of shareholders
View PDF (14 pages)
dot icon10/11/2009
Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 2009-11-11
View PDF (1 pages)
dot icon22/09/2009
Accounts made up to 2009-03-31
View PDF (7 pages)
dot icon08/04/2009
Accounts made up to 2008-09-30
View PDF (7 pages)
dot icon08/01/2009
Return made up to 10/12/08; full list of members
View PDF (5 pages)
dot icon08/01/2009
Location of register of members
View PDF (1 pages)
dot icon07/12/2008
Accounting reference date shortened from 30/09/2009 to 31/03/2009
View PDF (1 pages)
dot icon17/03/2008
Accounts made up to 2007-09-30
View PDF (7 pages)
dot icon13/12/2007
Return made up to 10/12/07; full list of members
View PDF (5 pages)
dot icon19/12/2006
Return made up to 10/12/06; full list of members
View PDF (5 pages)
dot icon19/11/2006
Accounts made up to 2006-09-30
View PDF (7 pages)
dot icon21/12/2005
Return made up to 10/12/05; full list of members
View PDF (5 pages)
dot icon09/11/2005
Accounts made up to 2005-09-30
View PDF (7 pages)
dot icon24/04/2005
Accounts made up to 2004-09-30
View PDF (7 pages)
dot icon19/12/2004
Return made up to 10/12/04; full list of members
View PDF (5 pages)
dot icon15/02/2004
Accounts made up to 2003-09-30
View PDF (7 pages)
dot icon30/12/2003
Return made up to 10/12/03; full list of members
View PDF (5 pages)
dot icon12/12/2002
Return made up to 10/12/02; full list of members
View PDF (5 pages)
dot icon27/11/2002
Accounts made up to 2002-09-30
View PDF (14 pages)
dot icon18/03/2002
Accounts made up to 2001-09-30
View PDF (7 pages)
dot icon08/01/2002
Return made up to 10/12/01; full list of members
View PDF (5 pages)
dot icon19/04/2001
Full accounts made up to 2000-09-30
View PDF (8 pages)
dot icon10/01/2001
Return made up to 10/12/00; full list of members
View PDF (5 pages)
dot icon06/01/2000
Return made up to 10/12/99; full list of members
View PDF (11 pages)
dot icon19/12/1999
Full accounts made up to 1999-09-30
View PDF (8 pages)
dot icon18/04/1999
Full accounts made up to 1998-09-30
View PDF (8 pages)
dot icon07/12/1998
Return made up to 10/12/98; full list of members
View PDF (5 pages)
dot icon11/08/1998
Director resigned
View PDF (1 pages)
dot icon05/05/1998
Full accounts made up to 1997-09-30
View PDF (8 pages)
dot icon29/12/1997
Return made up to 10/12/97; full list of members
View PDF (5 pages)
dot icon21/10/1997
Registered office changed on 22/10/97 from: 22 south end croydon surrey CR0 1DN
View PDF (1 pages)
dot icon01/05/1997
Full accounts made up to 1996-09-30
View PDF (6 pages)
dot icon05/04/1997
New secretary appointed
View PDF (2 pages)
dot icon26/03/1997
New director appointed
View PDF (2 pages)
dot icon26/03/1997
Secretary resigned;director resigned
View PDF (1 pages)
dot icon20/03/1997
Return made up to 10/12/96; no change of members; amend
View PDF (6 pages)
dot icon20/03/1997
New director appointed
View PDF (2 pages)
dot icon20/03/1997
Director resigned
View PDF (1 pages)
dot icon05/01/1997
Return made up to 10/12/96; no change of members
View PDF (4 pages)
dot icon05/01/1997
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon31/03/1996
Full accounts made up to 1995-09-30
View PDF (7 pages)
dot icon02/01/1996
Return made up to 10/12/95; full list of members
View PDF (6 pages)
dot icon17/11/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon17/11/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/06/1995
Director resigned
View PDF (0 pages)
dot icon15/06/1995
Director resigned
View PDF (0 pages)
dot icon15/06/1995
Director resigned
View PDF (0 pages)
dot icon15/06/1995
Director resigned
View PDF (0 pages)
dot icon14/06/1995
Director resigned;new director appointed
View PDF (0 pages)
dot icon04/02/1995
Full accounts made up to 1994-09-30
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (64 pages)
dot icon15/12/1994
Return made up to 10/12/94; full list of members
View PDF (0 pages)
dot icon22/08/1994
Director resigned
View PDF (0 pages)
dot icon06/03/1994
Full accounts made up to 1993-09-30
View PDF (0 pages)
dot icon20/12/1993
Return made up to 10/12/93; full list of members
View PDF (0 pages)
dot icon20/12/1993
Location of register of members address changed
View PDF (0 pages)
dot icon08/06/1993
New director appointed
View PDF (0 pages)
dot icon10/03/1993
Full accounts made up to 1992-09-30
View PDF (0 pages)
dot icon18/02/1993
Director resigned
View PDF (0 pages)
dot icon11/02/1993
New director appointed
View PDF (0 pages)
dot icon16/12/1992
Return made up to 10/12/92; full list of members
View PDF (0 pages)
dot icon16/12/1992
Location of register of members address changed
View PDF (0 pages)
dot icon16/12/1992
Director resigned
View PDF (0 pages)
dot icon18/06/1992
New secretary appointed
View PDF (0 pages)
dot icon09/04/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon29/03/1992
Full accounts made up to 1991-09-30
View PDF (0 pages)
dot icon26/01/1992
New director appointed
View PDF (0 pages)
dot icon15/12/1991
Return made up to 10/12/91; no change of members
View PDF (0 pages)
dot icon02/09/1991
Director resigned
View PDF (0 pages)
dot icon01/09/1991
Full accounts made up to 1990-09-30
View PDF (0 pages)
dot icon15/07/1991
Secretary's particulars changed
View PDF (0 pages)
dot icon11/04/1991
New director appointed
View PDF (0 pages)
dot icon18/03/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon17/12/1990
Full accounts made up to 1989-09-30
View PDF (0 pages)
dot icon25/09/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon09/04/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon30/10/1989
Full group accounts made up to 1988-12-31
View PDF (0 pages)
dot icon24/09/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon21/08/1989
Particulars of contract relating to shares
View PDF (0 pages)
dot icon21/08/1989
Particulars of contract relating to shares
View PDF (0 pages)
dot icon21/08/1989
Particulars of contract relating to shares
View PDF (0 pages)
dot icon21/08/1989
Particulars of contract relating to shares
View PDF (0 pages)
dot icon21/08/1989
Particulars of contract relating to shares
View PDF (0 pages)
dot icon19/07/1989
Resolutions
View PDF (0 pages)
dot icon02/07/1989
Wd 28/06/89 ad 17/04/89--------- £ si 333@1=333 £ ic 49667/50000
View PDF (0 pages)
dot icon02/07/1989
Wd 28/06/89 ad 17/04/89--------- £ si 133@1=133 £ ic 49534/49667
View PDF (0 pages)
dot icon02/07/1989
Wd 28/06/89 ad 17/04/89--------- £ si 333@1=333 £ ic 49201/49534
View PDF (0 pages)
dot icon02/07/1989
Wd 28/06/89 ad 17/04/89--------- £ si 485@1=485 £ ic 48716/49201
View PDF (0 pages)
dot icon02/07/1989
Wd 28/06/89 ad 17/04/89--------- £ si 25@1=25 £ ic 48691/48716
View PDF (0 pages)
dot icon11/06/1989
Certificate of change of name and re-registration from Private to Public Limited Company
View PDF (0 pages)
dot icon11/06/1989
Re-registration of Memorandum and Articles
View PDF (0 pages)
dot icon11/06/1989
Application for reregistration from private to PLC
View PDF (0 pages)
dot icon11/06/1989
Resolutions
View PDF (0 pages)
dot icon11/06/1989
Declaration on reregistration from private to PLC
View PDF (0 pages)
dot icon11/06/1989
Auditor's report
View PDF (0 pages)
dot icon11/06/1989
Balance Sheet
View PDF (0 pages)
dot icon11/06/1989
Auditor's statement
View PDF (0 pages)
dot icon16/05/1989
New director appointed
View PDF (0 pages)
dot icon07/05/1989
Wd 20/04/89 ad 17/04/89--------- £ si 40000@1=40000 £ ic 8691/48691
View PDF (0 pages)
dot icon07/05/1989
Wd 20/04/89 ad 17/04/89--------- £ si 7691@1=7691 £ ic 1000/8691
View PDF (0 pages)
dot icon07/05/1989
Nc inc already adjusted
View PDF (0 pages)
dot icon07/05/1989
Resolutions
View PDF (0 pages)
dot icon07/05/1989
Resolutions
View PDF (0 pages)
dot icon07/05/1989
Resolutions
View PDF (0 pages)
dot icon01/05/1989
New secretary appointed
View PDF (0 pages)
dot icon01/05/1989
New director appointed
View PDF (0 pages)
dot icon01/05/1989
Secretary resigned;director resigned
View PDF (0 pages)
dot icon01/05/1989
Registered office changed on 02/05/89 from: 424 upper richmond road west london SW14 7JX
View PDF (0 pages)
dot icon01/05/1989
Accounting reference date shortened from 31/12 to 30/09
View PDF (0 pages)
dot icon12/04/1989
Resolutions
View PDF (0 pages)
dot icon04/04/1989
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon04/04/1989
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon02/04/1989
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon05/03/1989
First gazette
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holton, David Philip
Director
23/05/1995 - 15/01/1997
40
Prastka, Christopher Richard
Director
28/11/1996 - Present
142
Simpson, Peter John
Secretary
15/01/1997 - 29/10/2010
108
Austin, Simon Anthony
Director
15/01/1992 - 31/01/1993
1
Thompson, Charles Andrew
Director
01/02/1993 - 23/05/1995
1

Persons with Significant Control

0

No PSC data available.

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Description

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About GKW GROUP PLC

GKW GROUP PLC is an(a) Dissolved company incorporated on 13/08/1984 with the registered office located at 20 Triton Street, London NW1 3BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GKW GROUP PLC?

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GKW GROUP PLC is currently Dissolved. It was registered on 13/08/1984 and dissolved on 03/01/2012.

Where is GKW GROUP PLC located?

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GKW GROUP PLC is registered at 20 Triton Street, London NW1 3BF.

What is the latest filing for GKW GROUP PLC?

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The latest filing was on 03/01/2012: Final Gazette dissolved following liquidation.