| Company Name | WONK Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05856836 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2006(17 years, 10 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 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 | Daniel Spencer Mould |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2006(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lawn Road Stafford Staffordshire ST17 9AJ |
| Director Name | Kelvin Andrew Mould |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2006(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 St. Thomas Place Stoke-On-Trent Staffordshire ST4 7LA |
| Secretary Name | Daniel Spencer Mould |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2006(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lawn Road Stafford Staffordshire ST17 9AJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2006(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 | 23 June 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Suite 15 19-21 Crawford Street London W1H 1PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Daniel Spencer Mould 50.00% Ordinary |
|---|---|
| 50 at £1 | Kelvin Andrew Mould 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,694 |
| Cash | £29,812 |
| Current Liabilities | £119,862 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2012 | Application to strike the company off the register (3 pages) |
| 22 February 2012 | Application to strike the company off the register (3 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-07-03
|
| 3 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-07-03
|
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 July 2010 | Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 5 July 2010 (1 page) |
| 5 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 4 July 2010 | Director's details changed for Daniel Spencer Mould on 23 June 2010 (2 pages) |
| 4 July 2010 | Director's details changed for Daniel Spencer Mould on 23 June 2010 (2 pages) |
| 4 July 2010 | Director's details changed for Kelvin Andrew Mould on 23 June 2010 (2 pages) |
| 4 July 2010 | Director's details changed for Kelvin Andrew Mould on 23 June 2010 (2 pages) |
| 16 October 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 16 October 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 23 June 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 August 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 12 August 2008 | Director's change of particulars / kelvin mould / 01/01/2008 (1 page) |
| 12 August 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 12 August 2008 | Director's Change of Particulars / kelvin mould / 01/01/2008 / HouseName/Number was: , now: 33; Street was: 6 bream way, now: st thomas place; Post Town was: bradley, now: ; Post Code was: ST6 7PW, now: ST4 7LA; Country was: , now: staffordshire (1 page) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 June 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 25 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 June 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 13 June 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 13 June 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 20 July 2006 | Director resigned (1 page) |
| 20 July 2006 | New director appointed (2 pages) |
| 20 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2006 | Registered office changed on 20/07/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 20 July 2006 | Secretary resigned (1 page) |
| 20 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2006 | New director appointed (2 pages) |
| 20 July 2006 | Ad 23/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 July 2006 | Director resigned (1 page) |
| 20 July 2006 | Ad 23/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 July 2006 | Secretary resigned (1 page) |
| 20 July 2006 | Registered office changed on 20/07/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 23 June 2006 | Incorporation (31 pages) |
| 23 June 2006 | Incorporation (31 pages) |