| Company Name | Kw Pharm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05318379 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2004(19 years, 4 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
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 | Mr Kerry Wong |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2004(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 20 Collard Place Camden London NW1 8DU |
| Secretary Name | Mr Alan Wong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 72-74 St Quintin Avenue Ladbroke Grove London Ondon W10 6PA |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2004(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 15 Albany Crescent Edgware Middlesex HA8 5AL |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Kerry Wong 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,869 |
| Cash | £22,819 |
| Current Liabilities | £7,600 |
Accounts
| Latest Accounts | 30 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2017 | Application to strike the company off the register (3 pages) |
| 5 April 2017 | Application to strike the company off the register (3 pages) |
| 4 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 31 May 2016 | Previous accounting period extended from 30 March 2016 to 31 May 2016 (1 page) |
| 31 May 2016 | Previous accounting period extended from 30 March 2016 to 31 May 2016 (1 page) |
| 25 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | Total exemption small company accounts made up to 30 March 2015 (4 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 30 March 2015 (4 pages) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 24 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 24 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 10 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
| 10 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 15 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 8 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 24 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 16 January 2010 | Director's details changed for Kerry Wong on 1 October 2009 (2 pages) |
| 16 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 16 January 2010 | Director's details changed for Kerry Wong on 1 October 2009 (2 pages) |
| 16 January 2010 | Director's details changed for Kerry Wong on 1 October 2009 (2 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 22 January 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 August 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 23 August 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 9 February 2006 | Director's particulars changed (1 page) |
| 9 February 2006 | Director's particulars changed (1 page) |
| 19 January 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 19 January 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 13 January 2005 | New director appointed (2 pages) |
| 13 January 2005 | New director appointed (2 pages) |
| 13 January 2005 | New secretary appointed (2 pages) |
| 13 January 2005 | New secretary appointed (2 pages) |
| 29 December 2004 | Director resigned (1 page) |
| 29 December 2004 | Secretary resigned (1 page) |
| 29 December 2004 | Director resigned (1 page) |
| 29 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | Incorporation (18 pages) |
| 21 December 2004 | Incorporation (18 pages) |