KWAI Le Ltd

Company Name	KWAI Le Ltd
Company Status	Dissolved
Company Number	05226063
Category	Private Limited Company
Incorporation Date	8 September 2004(19 years, 7 months ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)
Previous Name	Holistic Pilates Ltd

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Miss Gillian Greenwood
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2004(1 day after company formation)
Appointment Duration	10 years, 1 month (closed 28 October 2014)
Role	Fitness Instructor
Country of Residence	United Kingdom
Correspondence Address	1 West London Studio 402 Fulham Road London SW6 1HR

Director Name	Mr Lee Martin James McLoughlin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2004(1 day after company formation)
Appointment Duration	10 years, 1 month (closed 28 October 2014)
Role	IT Consultant
Country of Residence	England
Correspondence Address	115 Ocean Wharf 60 Westferry Road Isle Of Dogs London E14 8JF

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	08 September 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	08 September 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Hanover Registrar Services Limited (Corporation)
Status	Resigned
Appointed	09 September 2004(1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 2010)
Correspondence Address	2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG

Location

Registered Address	2nd Floor, 201 Haverstock Hill Belsize Park London NW3 4QG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Gillian Greenwood & Lee Mcloughlin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,293
Current Liabilities	£8,293

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
2 July 2014	Application to strike the company off the register (3 pages)
2 July 2014	Application to strike the company off the register (3 pages)
2 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
2 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
2 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 October 2010	Director's details changed for Gillian Greenwood on 1 October 2009 (2 pages)
15 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Director's details changed for Gillian Greenwood on 1 October 2009 (2 pages)
15 October 2010	Director's details changed for Gillian Greenwood on 1 October 2009 (2 pages)
15 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
1 March 2010	Termination of appointment of Hanover Registrar Services Limited as a secretary (1 page)
1 March 2010	Termination of appointment of Hanover Registrar Services Limited as a secretary (1 page)
11 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 October 2008	Return made up to 08/09/08; full list of members (4 pages)
20 October 2008	Return made up to 08/09/08; full list of members (4 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 October 2007	Return made up to 08/09/07; full list of members (2 pages)
9 October 2007	Return made up to 08/09/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 September 2006	Return made up to 08/09/06; full list of members (2 pages)
12 September 2006	Return made up to 08/09/06; full list of members (2 pages)
29 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
29 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 October 2005	Return made up to 08/09/05; full list of members (3 pages)
4 October 2005	Return made up to 08/09/05; full list of members (3 pages)
21 June 2005	Company name changed holistic pilates LTD\certificate issued on 21/06/05 (2 pages)
21 June 2005	Company name changed holistic pilates LTD\certificate issued on 21/06/05 (2 pages)
23 December 2004	Ad 17/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 December 2004	Ad 17/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Secretary resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Secretary resigned (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New secretary appointed (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New secretary appointed (1 page)
8 September 2004	Incorporation (16 pages)
8 September 2004	Incorporation (16 pages)

KWAI Le Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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