WK1 LIMITED

Key Data

Status

Dissolved

Company No.

05040886

Incorporation date

10/02/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2004)

01/05/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/02/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/02/2017

Application to strike the company off the register

View PDF (3 pages)

18/10/2016

Resolutions

View PDF (3 pages)

16/10/2016

Resolutions

View PDF (3 pages)

26/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (5 pages)

27/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

16/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (5 pages)

01/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

20/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (5 pages)

24/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

18/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (5 pages)

08/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

21/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (5 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

15/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (5 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

22/04/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

22/04/2010

Director's details changed for Mr Stephen John Burrows on 2010-02-11

View PDF (2 pages)

22/04/2010

Termination of appointment of Foot Anstey Sargent Secretarial Limited as a secretary

View PDF (1 pages)

23/03/2010

Registered office address changed from C/O Cw Fellowes Limited Templars House Lulworth Close, Chandlers Ford Hampshire SO53 3TL on 2010-03-24

View PDF (1 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

01/03/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

21/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/06/2008

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

16/04/2008

Duplicate mortgage certificatecharge no:5

View PDF (3 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

17/02/2008

Return made up to 11/02/08; full list of members

View PDF (3 pages)

10/12/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

04/12/2007

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

08/11/2007

New secretary appointed

View PDF (1 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

20/06/2007

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

26/02/2007

New director appointed

View PDF (2 pages)

22/02/2007

Return made up to 11/02/07; full list of members

View PDF (3 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

20/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2006

New secretary appointed

View PDF (2 pages)

23/08/2006

Registered office changed on 24/08/06 from: c/o c w fellowes LIMITED templars house lulworth close chandlers ford hampshire SO53

View PDF (1 pages)

18/07/2006

Amended accounts made up to 2005-06-30

View PDF (11 pages)

23/03/2006

Return made up to 11/02/06; full list of members

View PDF (7 pages)

14/12/2005

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

20/11/2005

Accounting reference date extended from 28/02/05 to 30/06/05

View PDF (1 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

11/05/2005

New secretary appointed

View PDF (2 pages)

08/04/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

29/11/2004

Particulars of contract relating to shares

View PDF (4 pages)

29/11/2004

Ad 14/10/04--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

19/10/2004

Nc inc already adjusted 14/10/04

View PDF (1 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

View PDF (2 pages)

07/10/2004

New secretary appointed

View PDF (2 pages)

02/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

30/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

29/07/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

Registered office changed on 21/07/04 from: 4-6 barnfield crescent exeter devon EX1 1RF

View PDF (1 pages)

20/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

Certificate of change of name

View PDF (2 pages)

10/02/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

Next due on

29/09/2017

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

Person	Title	Period	Connections
FOOT ANSTEY SARGENT SECRETARIAL LIMITED	Corporate Secretary	11/02/2004 - 15/07/2004	198
FOOT ANSTEY SARGENT SECRETARIAL LIMITED	Corporate Director	11/02/2004 - 15/07/2004	198
FOOT ANSTEY SARGENT SECRETARIAL LIMITED	Corporate Secretary	23/07/2004 - 24/07/2004	198
Hughes, David Campbell	Director	15/07/2004 - Present	12
Burrows, Stephen John	Director	29/01/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About WK1 LIMITED

WK1 LIMITED is an(a) Dissolved company incorporated on 10/02/2004 with the registered office located at Harlands 1a Berkeley Court, Berkeley Vale, Falmouth, Cornwall TR11 3PB. 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 WK1 LIMITED?

WK1 LIMITED is currently Dissolved. It was registered on 10/02/2004 and dissolved on 01/05/2017.

Where is WK1 LIMITED located?

WK1 LIMITED is registered at Harlands 1a Berkeley Court, Berkeley Vale, Falmouth, Cornwall TR11 3PB.

What does WK1 LIMITED do?

WK1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WK1 LIMITED?

The latest filing was on 01/05/2017: Final Gazette dissolved via voluntary strike-off.