KWACKER LIMITED

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KWACKER LIMITED

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Key Data

Status

Dissolved

Company No.

02345811

Incorporation date

09/02/1989

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 09/02/1989)
dot icon30/10/2017
Final Gazette dissolved following liquidation
dot icon30/07/2017
Liquidators' statement of receipts and payments to 2017-07-19
dot icon30/07/2017
Return of final meeting in a members' voluntary winding up
dot icon27/11/2016
Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 55 Baker Street London W1U 7EU on 2016-11-28
dot icon24/11/2016
Appointment of a voluntary liquidator
dot icon24/11/2016
Resolutions
dot icon24/11/2016
Declaration of solvency
dot icon23/11/2016
Termination of appointment of Justin Richard Read as a director on 2016-11-23
dot icon28/07/2016
Full accounts made up to 2015-12-31
dot icon27/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon07/09/2015
Full accounts made up to 2014-12-31
dot icon16/07/2015
Appointment of Mr Justin Richard Read as a director on 2015-06-30
dot icon29/06/2015
Termination of appointment of Simon Andrew Carlyon as a director on 2015-06-30
dot icon14/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon04/09/2014
Full accounts made up to 2013-12-31
dot icon18/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
dot icon19/03/2014
Director's details changed for Mr Andrew John Pilsworth on 2014-02-28
dot icon16/07/2013
Full accounts made up to 2012-12-31
dot icon05/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon07/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon28/05/2012
Full accounts made up to 2011-12-31
dot icon18/12/2011
Director's details changed for Mr Andrew John Pilsworth on 2011-12-16
dot icon07/12/2011
Appointment of Andrew John Pilsworth as a director
dot icon30/11/2011
Termination of appointment of Siva Shankar as a director
dot icon04/10/2011
Director's details changed for Mr Siva Shankar on 2011-10-05
dot icon07/09/2011
Director's details changed for Ms Ann Octavia Peters on 2011-09-08
dot icon28/06/2011
Full accounts made up to 2010-12-31
dot icon27/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon09/08/2010
Registered office address changed from 234 Bath Road Slough SL1 4EE on 2010-08-10
dot icon29/07/2010
Secretary's details changed for Elizabeth Ann Blease on 2010-07-23
dot icon15/07/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon30/06/2010
Full accounts made up to 2009-12-31
dot icon24/01/2010
Termination of appointment of Trevor Mant as a director
dot icon21/12/2009
Termination of appointment of a director
dot icon17/11/2009
Secretary's details changed for Elizabeth Ann Blease on 2009-11-18
dot icon24/06/2009
Director appointed trevor charles mant
dot icon24/06/2009
Appointment terminated director andrew gulliford
dot icon24/06/2009
Director appointed ann octavia peters
dot icon17/06/2009
Full accounts made up to 2008-12-31
dot icon07/06/2009
Return made up to 01/06/09; full list of members
dot icon20/04/2009
Director appointed simon andrew carlyon
dot icon15/04/2009
Appointment terminated director john probert
dot icon06/04/2009
Appointment terminated director elizabeth horler
dot icon30/10/2008
Secretary appointed elizabeth ann blease
dot icon29/10/2008
Appointment terminated secretary valerie lynch
dot icon22/07/2008
Director appointed elizabeth anne horler
dot icon22/07/2008
Secretary appointed valerie ann lynch
dot icon22/07/2008
Appointment terminated secretary john probert
dot icon22/07/2008
Appointment terminated director john heawood
dot icon02/07/2008
Full accounts made up to 2007-12-31
dot icon04/06/2008
Return made up to 01/06/08; full list of members
dot icon04/10/2007
Auditor's resignation
dot icon18/08/2007
Full accounts made up to 2006-12-31
dot icon16/08/2007
Director resigned
dot icon03/06/2007
Return made up to 01/06/07; full list of members
dot icon02/02/2007
New director appointed
dot icon01/01/2007
Director resigned
dot icon12/11/2006
Full accounts made up to 2005-12-31
dot icon05/06/2006
Return made up to 01/06/06; full list of members
dot icon19/07/2005
Full accounts made up to 2004-12-31
dot icon07/07/2005
Return made up to 01/06/05; full list of members
dot icon20/12/2004
Secretary's particulars changed;director's particulars changed
dot icon23/11/2004
New director appointed
dot icon10/06/2004
Return made up to 01/06/04; full list of members
dot icon24/05/2004
Full accounts made up to 2003-12-31
dot icon03/03/2004
New director appointed
dot icon05/11/2003
New director appointed
dot icon11/06/2003
Return made up to 01/06/03; full list of members
dot icon18/05/2003
Full accounts made up to 2002-12-31
dot icon29/01/2003
Auditor's resignation
dot icon18/11/2002
Director resigned
dot icon16/10/2002
Director resigned
dot icon18/09/2002
New director appointed
dot icon18/09/2002
New director appointed
dot icon24/06/2002
Return made up to 01/06/02; full list of members
dot icon31/05/2002
Full accounts made up to 2001-12-31
dot icon20/06/2001
Return made up to 01/06/01; full list of members
dot icon21/05/2001
Full accounts made up to 2000-12-31
dot icon19/06/2000
Return made up to 01/06/00; full list of members
dot icon18/06/2000
Full accounts made up to 1999-12-31
dot icon20/06/1999
Return made up to 01/06/99; full list of members
dot icon20/06/1999
Full accounts made up to 1998-12-31
dot icon08/09/1998
Auditor's resignation
dot icon02/09/1998
Director resigned
dot icon23/06/1998
Return made up to 01/06/98; full list of members
dot icon09/06/1998
Full accounts made up to 1997-12-31
dot icon23/06/1997
Return made up to 01/06/97; full list of members
dot icon29/05/1997
Full accounts made up to 1996-12-31
dot icon10/07/1996
Full accounts made up to 1995-12-31
dot icon20/06/1996
Return made up to 01/06/96; no change of members
dot icon12/06/1995
Return made up to 01/06/95; full list of members
dot icon17/05/1995
Full accounts made up to 1994-12-31
dot icon03/04/1995
Secretary's particulars changed
dot icon28/06/1994
Return made up to 01/06/94; no change of members
dot icon14/06/1994
Full accounts made up to 1993-12-31
dot icon28/06/1993
Return made up to 01/06/93; no change of members
dot icon07/06/1993
Full accounts made up to 1992-12-31
dot icon13/08/1992
Secretary's particulars changed
dot icon14/07/1992
Return made up to 01/06/92; full list of members
dot icon14/07/1992
Resolutions
dot icon14/07/1992
Resolutions
dot icon14/07/1992
Resolutions
dot icon26/04/1992
Full accounts made up to 1991-12-31
dot icon29/03/1992
Director resigned
dot icon23/09/1991
New director appointed
dot icon23/09/1991
New director appointed
dot icon19/09/1991
Director resigned
dot icon19/09/1991
New director appointed
dot icon12/06/1991
Full accounts made up to 1990-12-31
dot icon12/06/1991
Return made up to 01/06/91; full list of members
dot icon13/08/1990
Secretary resigned;new secretary appointed
dot icon18/06/1990
Return made up to 01/06/90; full list of members
dot icon18/06/1990
Full accounts made up to 1989-12-31
dot icon03/04/1989
Director resigned;new director appointed
dot icon03/04/1989
Secretary resigned;new secretary appointed
dot icon01/03/1989
Memorandum and Articles of Association
dot icon01/03/1989
Resolutions
dot icon01/03/1989
Registered office changed on 02/03/89 from: 21 holborn viaduct london EC1A 2DY
dot icon01/03/1989
Accounting reference date notified as 31/12
dot icon09/02/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About KWACKER LIMITED

KWACKER LIMITED is an(a) Dissolved company incorporated on 09/02/1989 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 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 KWACKER LIMITED?

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KWACKER LIMITED is currently Dissolved. It was registered on 09/02/1989 and dissolved on 30/10/2017.

Where is KWACKER LIMITED located?

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KWACKER LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does KWACKER LIMITED do?

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KWACKER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KWACKER LIMITED?

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The latest filing was on 30/10/2017: Final Gazette dissolved following liquidation.