WONK RECORDS LTD
Overview
| Company Name | WONK RECORDS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07619950 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WONK RECORDS LTD?
- Sound recording and music publishing activities (59200) / Information and communication
Where is WONK RECORDS LTD located?
| Registered Office Address | 33 St. Thomas Place Penkhull ST4 7LA Stoke-On-Trent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WONK RECORDS LTD?
| Company Name | From | Until |
|---|---|---|
| ILLICIT ENT. LTD | May 03, 2011 | May 03, 2011 |
What are the latest accounts for WONK RECORDS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for WONK RECORDS LTD?
| Annual Return |
|
|---|
What are the latest filings for WONK RECORDS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ United Kingdom on Sep 23, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from Suite 15 19 - 21 Crawford Street London W1H1PJ United Kingdom on Jun 02, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Kelvin Andrew Mould as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Clifford as a director | 1 pages | TM01 | ||||||||||
Appointment of Daniel Spencer Mould as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed illicit ent. LTD\certificate issued on 19/05/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Current accounting period shortened from May 31, 2012 to Mar 31, 2012 | 3 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on May 03, 2011
| 4 pages | SH01 | ||||||||||
Appointment of Mr Ian Clifford as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on May 04, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Cowdry as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of London Law Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
Who are the officers of WONK RECORDS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOULD, Daniel Spencer | Director | St. Thomas Place Penkhull ST4 7LA Stoke-On-Trent 33 England | United Kingdom | British | 114305780002 | |||||||||
| MOULD, Kelvin Andrew | Director | St. Thomas Place Penkhull ST4 7LA Stoke-On-Trent 33 England | United Kingdom | British | 51024360004 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| CLIFFORD, Ian | Director | 19 - 21 Crawford Street W1H 1PJ London Suite 15 United Kingdom | England | British | 39548420003 | |||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 |
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