KWPL LIMITED

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KWPL LIMITED

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Key Data

Status

Dissolved

Company No.

03755628Copy
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Incorporation date

20/04/1999

Size

Dormant

Contacts

Registered address

Registered address

Sony Pictures Europe House, 25 Golden Square, London W1F 9LUCopy
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Latest events (Record since 20/04/1999)
dot icon29/04/2013
Final Gazette dissolved via voluntary strike-off
dot icon14/01/2013
First Gazette notice for voluntary strike-off
dot icon06/01/2013
Application to strike the company off the register
dot icon27/11/2012
Accounts for a dormant company made up to 2012-03-31
dot icon13/05/2012
Annual return made up to 2012-04-21 with full list of shareholders
dot icon23/04/2012
Appointment of Alan George Castle as a secretary on 2012-04-01
dot icon23/04/2012
Termination of appointment of Michael Anthony Morley as a director on 2012-03-31
dot icon23/04/2012
Termination of appointment of Jeroen Francis Tielens as a director on 2012-03-31
dot icon23/04/2012
Termination of appointment of Jeroen Francis Tielens as a secretary on 2012-03-31
dot icon28/12/2011
Full accounts made up to 2011-03-31
dot icon08/12/2011
Registered office address changed from 64 New Cavendish Street London Greater London W1G 8TB England on 2011-12-09
dot icon21/06/2011
Director's details changed for Jeroen Francis Tielens on 2011-06-22
dot icon21/06/2011
Secretary's details changed for Jeroen Francis Tielens on 2011-06-22
dot icon30/05/2011
Annual return made up to 2011-04-21 with full list of shareholders
dot icon18/05/2011
Compulsory strike-off action has been discontinued
dot icon19/04/2011
Full accounts made up to 2010-03-31
dot icon11/04/2011
First Gazette notice for compulsory strike-off
dot icon16/09/2010
Termination of appointment of Janet Oakes as a director
dot icon04/08/2010
Appointment of Mrs Donna Cunningham as a director
dot icon13/07/2010
Appointment of Mr Michael Anthony Morley as a director
dot icon02/06/2010
Termination of appointment of Cornelius Abrahams as a director
dot icon02/06/2010
Full accounts made up to 2009-03-31
dot icon20/05/2010
Annual return made up to 2010-04-21 with full list of shareholders
dot icon02/08/2009
Full accounts made up to 2008-03-31
dot icon28/05/2009
Auditor's resignation
dot icon20/04/2009
Return made up to 21/04/09; full list of members
dot icon04/02/2009
Appointment Terminated Director malcolm gardner
dot icon23/11/2008
Full accounts made up to 2007-03-31
dot icon22/07/2008
Return made up to 21/04/08; full list of members
dot icon03/04/2008
Return made up to 21/04/07; full list of members
dot icon24/02/2008
Registered office changed on 25/02/2008 from 5TH floor wellington house 8 upper street st martin's lane london WC2 9DL
dot icon24/02/2008
Location of register of members
dot icon24/02/2008
Location of debenture register
dot icon22/05/2007
Secretary resigned;director resigned
dot icon19/02/2007
New director appointed
dot icon19/02/2007
New director appointed
dot icon01/02/2007
Certificate of change of name
dot icon10/01/2007
Full accounts made up to 2006-03-31
dot icon06/01/2007
Resolutions
dot icon06/01/2007
Declaration of assistance for shares acquisition
dot icon06/01/2007
Registered office changed on 07/01/07 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY
dot icon06/01/2007
Director resigned
dot icon06/01/2007
New director appointed
dot icon06/01/2007
New secretary appointed;new director appointed
dot icon06/01/2007
Memorandum and Articles of Association
dot icon05/01/2007
Resolutions
dot icon03/01/2007
Particulars of mortgage/charge
dot icon27/09/2006
Return made up to 21/04/06; full list of members
dot icon27/09/2006
Director's particulars changed
dot icon31/01/2006
Accounts for a small company made up to 2005-03-31
dot icon17/05/2005
Return made up to 21/04/05; full list of members
dot icon17/05/2005
Director's particulars changed
dot icon26/01/2005
Accounts for a small company made up to 2004-03-31
dot icon22/06/2004
Resolutions
dot icon12/05/2004
Return made up to 21/04/04; full list of members
dot icon30/01/2004
Full accounts made up to 2003-03-31
dot icon02/05/2003
Return made up to 21/04/03; full list of members
dot icon29/01/2003
Accounts for a small company made up to 2002-03-31
dot icon08/12/2002
Secretary's particulars changed;director's particulars changed
dot icon07/05/2002
Return made up to 21/04/02; full list of members
dot icon24/04/2002
Resolutions
dot icon28/10/2001
Accounts for a small company made up to 2001-03-31
dot icon03/06/2001
Return made up to 21/04/01; full list of members
dot icon03/06/2001
Registered office changed on 04/06/01
dot icon09/10/2000
Full accounts made up to 2000-03-31
dot icon30/05/2000
Return made up to 21/04/00; full list of members
dot icon28/02/2000
Resolutions
dot icon20/09/1999
Ad 06/09/99--------- £ si 200@1=200 £ ic 800/1000
dot icon20/09/1999
Ad 06/09/99--------- £ si 798@1=798 £ ic 2/800
dot icon20/09/1999
Resolutions
dot icon20/09/1999
Resolutions
dot icon17/08/1999
Accounting reference date shortened from 30/04/00 to 31/03/00
dot icon07/05/1999
Secretary resigned
dot icon05/05/1999
Secretary resigned
dot icon05/05/1999
Director resigned
dot icon05/05/1999
Registered office changed on 06/05/99 from: 83 leonard street london EC2A 4QS
dot icon05/05/1999
New secretary appointed;new director appointed
dot icon05/05/1999
New director appointed
dot icon01/05/1999
Resolutions
dot icon20/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/03/2013
dot iconLast accounts made up to
30/03/2012View PDF

Confirmation

dot iconLast statement dated
30/03/2012
See more events →

Financial Ratios

KWPL LIMITED has not submitted financial statements

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

Credit report

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People

Officers

13
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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 KWPL LIMITED

KWPL LIMITED is a Dissolved company incorporated on 20/04/1999 with the registered office located at Sony Pictures Europe House, 25 Golden Square, London W1F 9LU. 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 KWPL LIMITED?

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KWPL LIMITED is currently Dissolved. It was registered on 20/04/1999 and dissolved on 29/04/2013.

Where is KWPL LIMITED located?

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KWPL LIMITED is registered at Sony Pictures Europe House, 25 Golden Square, London W1F 9LU.

What does KWPL LIMITED do?

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KWPL LIMITED operates in the Television programme distribution activities (59.13/3 - SIC 2007) sector.

What is the latest filing for KWPL LIMITED?

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The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.