WK (HR) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWK (HR) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06341390
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WK (HR) LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WK (HR) LTD located?

    Registered Office Address
    73/75 Mortimer Street
    London
    W1W 7SQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WK (HR) LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for WK (HR) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Annual return made up to Aug 13, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2012

    Statement of capital on Aug 14, 2012

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Annual return made up to Aug 13, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    2 pagesAA

    Annual return made up to Aug 13, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2009

    2 pagesAA

    Director's details changed for Joseph Harry Lawrence Weston on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Melvin Clifford Kay on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Kirankumar Dullabhbhai Patel on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mr Melvin Clifford Kay on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Jill Louise Springbett on Oct 01, 2009

    2 pagesCH01

    legacy

    5 pages363a

    Accounts made up to Aug 31, 2008

    2 pagesAA

    legacy

    5 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288c

    Incorporation

    21 pagesNEWINC

    Who are the officers of WK (HR) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAY, Melvin Clifford
    73/75 Mortimer Street
    London
    W1W 7SQ
    Secretary
    73/75 Mortimer Street
    London
    W1W 7SQ
    British17959300001
    KAY, Melvin Clifford
    73/75 Mortimer Street
    London
    W1W 7SQ
    Director
    73/75 Mortimer Street
    London
    W1W 7SQ
    United KingdomBritishChartered Accountant17959300001
    PATEL, Kirankumar Dullabhbhai
    73/75 Mortimer Street
    London
    W1W 7SQ
    Director
    73/75 Mortimer Street
    London
    W1W 7SQ
    EnglandBritishAccountant75412690001
    SPRINGBETT, Jill Louise
    73/75 Mortimer Street
    London
    W1W 7SQ
    Director
    73/75 Mortimer Street
    London
    W1W 7SQ
    United KingdomBritishChartered Accountant142260590001
    WESTON, Joseph Harry Lawrence
    73/75 Mortimer Street
    London
    W1W 7SQ
    Director
    73/75 Mortimer Street
    London
    W1W 7SQ
    United KingdomBritishChartered Accountant53024690001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0