| Company Name | KK Wood Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04780379 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2003(20 years, 11 months ago) |
| Dissolution Date | 7 February 2023 (1 year, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Bruno Alexandre Sochan |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 May 2003(same day as company formation) |
| Role | Musicien Compositeur |
| Country of Residence | France |
| Correspondence Address | 29 Rue Des Marais 89100. Fontaine La Gaillarde France |
| Secretary Name | Ms Lucienne Bellet |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 29 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Rue De La Foret Les Marchais Bagneaux 89190 |
| Director Name | Mr Messan Gbodjo Afantsawo |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2009(5 years, 11 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 07 February 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Shere House Great Dover Street London SE1 4YQ |
Location
| Registered Address | The Fitzpatrick Building 188 - 194 York Way London N7 9AS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Shareholders
| 750 at £1 | Messan Gbodjo Afantsawo 5.00% Ordinary |
|---|---|
| 750 at £1 | Solange Acacha 5.00% Ordinary |
| 6.5k at £1 | Bruno Sochan 43.33% Ordinary |
| 3.5k at £1 | Lucienne Bellet 23.33% Ordinary |
| 3.5k at £1 | Yannick Le Lay 23.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,167 |
| Cash | £8,000 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 7 February 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 24 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 12 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 25 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 31 May 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 1 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 1 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 21 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-21
|
| 21 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-21
|
| 11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 19 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (6 pages) |
| 19 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (6 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 22 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (6 pages) |
| 22 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (6 pages) |
| 20 February 2012 | Registered office address changed from the Binocular Growth Southbank House Black Prince Road London SE1 7SJ on 20 February 2012 (1 page) |
| 20 February 2012 | Registered office address changed from the Binocular Growth Southbank House Black Prince Road London SE1 7SJ on 20 February 2012 (1 page) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 21 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 22 June 2010 | Director's details changed for Mr Bruno Alexandre Sochan on 26 May 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Mr Messan Gbodjo Afantsawo on 26 May 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Mr Messan Gbodjo Afantsawo on 26 May 2010 (2 pages) |
| 22 June 2010 | Secretary's details changed for Ms Lucienne Bellet on 1 January 2010 (1 page) |
| 22 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Secretary's details changed for Ms Lucienne Bellet on 1 January 2010 (1 page) |
| 22 June 2010 | Director's details changed for Mr Bruno Alexandre Sochan on 26 May 2010 (2 pages) |
| 22 June 2010 | Secretary's details changed for Ms Lucienne Bellet on 1 January 2010 (1 page) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 17 June 2009 | Director's change of particulars / bruno sochan / 01/01/2009 (2 pages) |
| 17 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 17 June 2009 | Director's change of particulars / bruno sochan / 01/01/2009 (2 pages) |
| 17 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 16 June 2009 | Secretary's change of particulars / lucienne bellet / 20/11/2008 (2 pages) |
| 16 June 2009 | Secretary's change of particulars / lucienne bellet / 20/11/2008 (2 pages) |
| 12 May 2009 | Director appointed mr messan gbodjo afantsawo (1 page) |
| 12 May 2009 | Director appointed mr messan gbodjo afantsawo (1 page) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 11 June 2008 | Director's change of particulars / bruno sochan / 30/12/2007 (1 page) |
| 11 June 2008 | Director's change of particulars / bruno sochan / 30/12/2007 (1 page) |
| 11 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 10 June 2008 | Secretary's change of particulars / lucienne bellet / 30/12/2007 (1 page) |
| 10 June 2008 | Secretary's change of particulars / lucienne bellet / 30/12/2007 (1 page) |
| 18 February 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 20 June 2007 | Return made up to 29/05/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 29/05/07; full list of members (2 pages) |
| 13 March 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 13 March 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 23 June 2006 | Return made up to 29/05/06; full list of members (2 pages) |
| 23 June 2006 | Return made up to 29/05/06; full list of members (2 pages) |
| 25 May 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
| 25 May 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
| 26 April 2006 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
| 26 April 2006 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
| 4 July 2005 | Return made up to 29/05/05; full list of members (6 pages) |
| 4 July 2005 | Return made up to 29/05/05; full list of members (6 pages) |
| 13 July 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 13 July 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 29 May 2003 | Incorporation (16 pages) |
| 29 May 2003 | Incorporation (16 pages) |