| Company Name | K-World Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03947965 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2000(24 years, 1 month ago) |
| Dissolution Date | 20 January 2004 (20 years, 3 months ago) |
| Previous Name | Kunskaps Tv Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section P | Education |
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Lars Goran Casserlov |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 12 December 2000(9 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 20 January 2004) |
| Role | Chief Financial Officer |
| Correspondence Address | Fogdevaegen 8 Saltsjee Duvnaes Se 13150 Sweden |
| Secretary Name | Goodwille Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 November 2000(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 20 January 2004) |
| Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
| Director Name | Russell Lack |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 06 May 2002) |
| Role | Managing Director |
| Correspondence Address | 39 Madrid Road London SW13 9PF |
| Director Name | Patrick Stahle |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 02 April 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 06 May 2002) |
| Role | CEO |
| Correspondence Address | Bergsvagen 57 Lidingo S-18131 Sweden |
| Director Name | Annie Maria Wegelius |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 02 April 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 06 May 2002) |
| Role | Vice-Chairman |
| Correspondence Address | Norrstigen 12 18131 Lidingo Sweden |
| Secretary Name | Rolf Larsson |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 02 April 2000(2 weeks, 3 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 17 November 2000) |
| Role | Lawyer |
| Correspondence Address | Roslagsgatan 23 Stockholn 11355 Sweden |
| Director Name | CER Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2000(same day as company formation) |
| Correspondence Address | Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL |
| Secretary Name | CER Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2000(same day as company formation) |
| Correspondence Address | Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL |
Location
| Registered Address | Saint James House 13 Kensington Square London W8 5HD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £600,000 |
| Net Worth | £11,795 |
| Cash | £558 |
| Current Liabilities | £79,628 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2003 | Application for striking-off (1 page) |
| 25 April 2003 | Director resigned (1 page) |
| 25 April 2003 | Return made up to 15/03/03; full list of members (5 pages) |
| 25 April 2003 | Director resigned (1 page) |
| 25 April 2003 | Return made up to 15/03/02; full list of members (6 pages) |
| 25 April 2003 | Director resigned (1 page) |
| 3 January 2003 | Registered office changed on 03/01/03 from: 29 abingdon road kensington london W8 6AH (1 page) |
| 28 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 17 April 2002 | Auditor's resignation (1 page) |
| 7 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 18 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 2 July 2001 | Resolutions
|
| 17 May 2001 | Secretary resigned (1 page) |
| 17 May 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 9 February 2001 | Resolutions
|
| 9 February 2001 | Resolutions
|
| 22 January 2001 | New director appointed (2 pages) |
| 2 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 18 December 2000 | New secretary appointed (2 pages) |
| 18 December 2000 | Registered office changed on 18/12/00 from: amy johnson house 15 cherry orchard road croydon surrey CR9 6BJ (1 page) |
| 21 August 2000 | Company name changed kunskaps tv LIMITED\certificate issued on 22/08/00 (2 pages) |
| 16 May 2000 | Director resigned (1 page) |
| 16 May 2000 | New director appointed (2 pages) |
| 16 May 2000 | New director appointed (2 pages) |
| 16 May 2000 | Secretary resigned (1 page) |
| 16 May 2000 | New secretary appointed (2 pages) |
| 16 May 2000 | New director appointed (2 pages) |
| 15 March 2000 | Incorporation (14 pages) |