| Company Name | Kw Creative Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06515099 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2008(16 years, 2 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
| Previous Name | Zest Casting Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Karl Anthony Wozny |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2008(1 day after company formation) |
| Appointment Duration | 8 years, 5 months (closed 09 August 2016) |
| Role | Actor & Theatre Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Devas Club 2a Stormont Road London SW11 5EN |
| Director Name | Mrs Elizabeth Logan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2008(same day as company formation) |
| Role | Accounts Administrator |
| Country of Residence | England |
| Correspondence Address | 1 Coller Mews Jarvis Brook Crowborough East Sussex TN6 3BW |
| Secretary Name | Miss Astrid Sandra Clare Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ |
Location
| Registered Address | Studio 1 305a Goldhawk Road London W12 8EU |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Karl Anthony Wozny 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104 |
| Current Liabilities | £4,896 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 November 2013 | Registered office address changed from 50 North Eyot Gardens London W6 9NL United Kingdom on 27 November 2013 (1 page) |
| 27 November 2013 | Registered office address changed from 50 North Eyot Gardens London W6 9NL United Kingdom on 27 November 2013 (1 page) |
| 6 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 April 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Registered office address changed from the Pines Boars Head Corwborough TN6 3HD United Kingdom on 12 March 2012 (1 page) |
| 12 March 2012 | Registered office address changed from the Pines Boars Head Corwborough TN6 3HD United Kingdom on 12 March 2012 (1 page) |
| 30 November 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 30 November 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 March 2011 | Annual return made up to 27 February 2011 (4 pages) |
| 11 March 2011 | Annual return made up to 27 February 2011 (4 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 September 2009 | Director appointed mr karl anthony wozny (1 page) |
| 3 September 2009 | Appointment terminated director elizabeth logan (1 page) |
| 3 September 2009 | Capitals not rolled up (2 pages) |
| 3 September 2009 | Capitals not rolled up (2 pages) |
| 3 September 2009 | Director appointed mr karl anthony wozny (1 page) |
| 3 September 2009 | Appointment terminated director elizabeth logan (1 page) |
| 3 September 2009 | Director's change of particulars / karl wozny / 03/09/2009 (1 page) |
| 3 September 2009 | Director's change of particulars / karl wozny / 03/09/2009 (1 page) |
| 27 August 2009 | Company name changed zest casting LIMITED\certificate issued on 28/08/09 (2 pages) |
| 27 August 2009 | Company name changed zest casting LIMITED\certificate issued on 28/08/09 (2 pages) |
| 9 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 20 January 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 20 January 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 27 February 2008 | Incorporation (17 pages) |
| 27 February 2008 | Incorporation (17 pages) |