A Conflict Of Interest (Karen Woo Foundation)

Company Name	A Conflict Of Interest (Karen Woo Foundation)
Company Status	Dissolved
Company Number	07346897
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	16 August 2010(13 years, 8 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Philip John French
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2010(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Wardhouse Investments Ltd Studio 4 Royal Victoria Patriotic Building John Archer Way London SW18 3SX

Director Name	Andrew Chung Liang Woo
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2010(same day as company formation)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Studio 4 John Archer Way London SW18 3SX

Director Name	Mrs Lynn Woo
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2010(3 months, 4 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 19 January 2021)
Role	Psychiatric Nurse
Country of Residence	United Kingdom
Correspondence Address	Wardhouse Investments Ltd Studio 4 Royal Victoria Patriotic Building John Archer Way London SW18 3SX

Secretary Name	Mr Philip John French
Status	Closed
Appointed	17 December 2010(4 months after company formation)
Appointment Duration	10 years, 1 month (closed 19 January 2021)
Role	Company Director
Correspondence Address	Wardhouse Investments Ltd Studio 4 Royal Victoria Patriotic Building John Archer Way London SW18 3SX

Director Name	Angie Dixon
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(same day as company formation)
Role	Composer
Country of Residence	Gb-Eng
Correspondence Address	2-6 Cannon Street London EC4M 6YH

Director Name	Ms Jean Tsang
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wardhouse Investments Ltd Studio 4 Royal Victoria Patriotic Building John Archer Way London SW18 3SX

Secretary Name	Jean Hsi Chun Tsang
Status	Resigned
Appointed	16 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	2-6 Cannon Street London EC4M 6YH

Director Name	Mrs Susan Woo
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 13 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Wardhouse Investments Ltd Studio 4 Royal Victoria Patriotic Building John Archer Way London SW18 3SX

Director Name	Mr Mark Richard Smith
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 22 April 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Wardhouse Investments Ltd Studio 4 Royal Victoria Patriotic Building John Archer Way London SW18 3SX

Director Name	Mr Colin Peter Nee
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish And British (D
Status	Resigned
Appointed	13 August 2012(1 year, 12 months after company formation)
Appointment Duration	3 years (resigned 13 August 2015)
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	24 St. Mark's Rise London E8 2NL

Director Name	Mr Robert John Churchill
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2015(4 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 December 2019)
Role	Director Of Communications
Country of Residence	England
Correspondence Address	Wardhouse Investments Ltd Studio 4 Royal Victoria Patriotic Building John Archer Way London SW18 3SX

Contact

Website	www.karenwoofoundation.org
Email address	[email protected]
Telephone	07 966018015
Telephone region	Mobile

Location

Registered Address	Wardhouse Investments Ltd Studio 4 Royal Victoria Patriotic Building John Archer Way London SW18 3SX
Region	London
Constituency	Tooting
County	Greater London
Ward	Wandsworth Common
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£44,114
Cash	£44,156
Current Liabilities	£42

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

1 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
10 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
18 August 2016	Annual return made up to 6 June 2016 no member list (5 pages)
18 August 2016	Director's details changed for Andrew Chung Liang Woo on 1 May 2011 (2 pages)
3 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
3 September 2015	Termination of appointment of Jean Hsi Chun Tsang as a director on 31 August 2015 (1 page)
13 August 2015	Termination of appointment of Colin Peter Nee as a director on 13 August 2015 (1 page)
2 July 2015	Annual return made up to 6 June 2015 no member list (6 pages)
2 July 2015	Annual return made up to 6 June 2015 no member list (6 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 February 2015	Appointment of Mr Robert John Churchill as a director on 20 February 2015 (2 pages)
6 June 2014	Director's details changed for Mr Colin Peter Nee on 6 June 2014 (2 pages)
6 June 2014	Director's details changed for Mr Colin Peter Nee on 6 June 2014 (2 pages)
6 June 2014	Annual return made up to 6 June 2014 no member list (5 pages)
6 June 2014	Annual return made up to 6 June 2014 no member list (5 pages)
27 May 2014	Total exemption full accounts made up to 31 August 2013 (15 pages)
10 September 2013	Annual return made up to 16 August 2013 no member list (5 pages)
30 May 2013	Total exemption full accounts made up to 31 August 2012 (17 pages)
22 April 2013	Termination of appointment of Mark Smith as a director (1 page)
21 August 2012	Annual return made up to 16 August 2012 no member list (5 pages)
14 August 2012	Appointment of Mr Colin Peter Nee as a director (2 pages)
14 August 2012	Termination of appointment of Susan Woo as a director (1 page)
17 May 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
21 November 2011	Annual return made up to 16 August 2011 no member list (5 pages)
26 January 2011	Appointment of Mr Mark Richard Smith as a director (2 pages)
20 December 2010	Registered office address changed from 2-6 Cannon Street London EC4M 6YH England on 20 December 2010 (1 page)
17 December 2010	Termination of appointment of Jean Hsi Chun Tsang as a secretary (1 page)
17 December 2010	Appointment of Mr Philip John French as a secretary (1 page)
14 December 2010	Appointment of Mrs Lynn Woo as a director (2 pages)
13 December 2010	Termination of appointment of Angie Dixon as a director (1 page)
11 October 2010	Appointment of Mrs Susan Woo as a director (2 pages)
16 August 2010	Incorporation (38 pages)

A Conflict Of Interest (Karen Woo Foundation)

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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