| Company Name | WONK Songs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05911131 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2006(17 years, 8 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Daniel Spencer Mould |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 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 | 21 August 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 | 21 August 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 | 21 August 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 | 21 August 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 | £14 |
| Cash | £70 |
| Current Liabilities | £28,062 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2012 | Voluntary strike-off action has been suspended (1 page) |
| 18 May 2012 | Voluntary strike-off action has been suspended (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) |
| 23 February 2012 | Application to strike the company off the register (3 pages) |
| 23 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) |
| 23 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 23 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 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) |
| 27 August 2010 | Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 27 August 2010 (1 page) |
| 27 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ on 27 August 2010 (1 page) |
| 19 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 October 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 7 October 2008 | Registered office changed on 07/10/2008 from suite 15 19-21 cranford street london W1H 1PJ (1 page) |
| 7 October 2008 | Location of debenture register (1 page) |
| 7 October 2008 | Location of register of members (1 page) |
| 7 October 2008 | Location of debenture register (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from suite 15 19-21 cranford street london W1H 1PJ (1 page) |
| 7 October 2008 | Location of register of members (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) |
| 21 August 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 21 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 August 2007 | Director's particulars changed (1 page) |
| 21 August 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 21 August 2007 | Director's particulars changed (1 page) |
| 13 June 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 13 June 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 27 September 2006 | Registered office changed on 27/09/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 27 September 2006 | Director resigned (1 page) |
| 27 September 2006 | New director appointed (2 pages) |
| 27 September 2006 | Director resigned (1 page) |
| 27 September 2006 | Registered office changed on 27/09/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 27 September 2006 | Secretary resigned (1 page) |
| 27 September 2006 | Ad 21/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 September 2006 | Secretary resigned (1 page) |
| 27 September 2006 | New director appointed (2 pages) |
| 27 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2006 | Ad 21/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 August 2006 | Incorporation (31 pages) |
| 21 August 2006 | Incorporation (31 pages) |