| Company Name | Kevin Wallace Merchandise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05517140 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2005(18 years, 9 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kevin Gerard Michael Wallace |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 25 July 2005(same day as company formation) |
| Role | Theatrical Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| Director Name | Mr William Francis Bennett |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2005(same day as company formation) |
| Role | Theatre Producer |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| Secretary Name | Mr William Francis Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2005(same day as company formation) |
| Role | Events Promotion |
| Country of Residence | England |
| Correspondence Address | 10 H St Martins Place London WC2N 4JL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kevin Wallace LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
|---|---|
| 7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 19 December 2016 (1 page) |
| 18 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 28 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 18 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 21 July 2014 | Director's details changed for William Bennett on 21 July 2014 (2 pages) |
| 28 April 2014 | Amended accounts made up to 31 March 2014 (4 pages) |
| 7 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 September 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 1 August 2013 | Director's details changed for William Bennett on 1 August 2013 (2 pages) |
| 1 August 2013 | Director's details changed for William Bennett on 1 August 2013 (2 pages) |
| 1 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 9 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 November 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Director's details changed for Mr Kevin Gerard Michael Wallace on 2 November 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Mr Kevin Gerard Michael Wallace on 2 November 2010 (2 pages) |
| 11 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 July 2010 | Director's details changed for William Bennett on 21 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Mr Kevin Gerard Michael Wallace on 21 July 2010 (2 pages) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 7 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 October 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 1 October 2008 | Appointment terminated secretary william bennett (1 page) |
| 30 July 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 7 February 2007 | Resolutions
|
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 September 2006 | Ad 25/07/05--------- £ si 99@1 (2 pages) |
| 15 September 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 12 September 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 22 August 2005 | Registered office changed on 22/08/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 22 August 2005 | Secretary resigned (1 page) |
| 22 August 2005 | New director appointed (2 pages) |
| 22 August 2005 | Director resigned (1 page) |
| 22 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 July 2005 | Incorporation (30 pages) |