Company NameKlein Wright Godwin Limited
Company StatusDissolved
Company Number07436581
CategoryPrivate Limited Company
Incorporation Date11 November 2010(13 years, 5 months ago)
Dissolution Date23 April 2019 (5 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMrs Sarah Louise Godwin
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2010(same day as company formation)
RoleRecruitment
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Queens House
55-56 Lincoln's Inn Fields
London
WC2A 3LJ
Director NameMrs Antonia Faith Klein
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2010(same day as company formation)
RoleRecruitment
Country of ResidenceEngland
Correspondence Address5th Floor Queens House
55-56 Lincoln's Inn Fields
London
WC2A 3LJ
Director NameMrs Victoria Ellen Wright
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2010(same day as company formation)
RoleRecruitment
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Queens House
55-56 Lincoln's Inn Fields
London
WC2A 3LJ
Secretary NameMrs Antonia Klein
StatusClosed
Appointed12 June 2015(4 years, 7 months after company formation)
Appointment Duration3 years, 10 months (closed 23 April 2019)
RoleCompany Director
Correspondence Address5th Floor Queens House
55-56 Lincoln's Inn Fields
London
WC2A 3LJ
Secretary NameMr Stephen Payne
StatusResigned
Appointed11 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address5th Floor Queens House
55-56 Lincoln's Inn Fields
London
WC2A 3LJ

Location

Registered Address5th Floor Queens House
55-56 Lincoln's Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

2 at £1Antonia Faith Klein
33.33%
Ordinary A
2 at £1Sarah Louise Godwin
33.33%
Ordinary A
2 at £1Victoria Ellen Wright
33.33%
Ordinary A

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

23 April 2019Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2019First Gazette notice for compulsory strike-off (1 page)
31 October 2018Compulsory strike-off action has been discontinued (1 page)
30 October 2018First Gazette notice for compulsory strike-off (1 page)
30 October 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
24 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
21 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
21 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
21 November 2016Confirmation statement made on 11 November 2016 with updates (7 pages)
21 November 2016Confirmation statement made on 11 November 2016 with updates (7 pages)
9 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
9 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
2 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 6
(5 pages)
2 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 6
(5 pages)
13 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
13 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
12 June 2015Appointment of Mrs Antonia Klein as a secretary on 12 June 2015 (2 pages)
12 June 2015Termination of appointment of Stephen Payne as a secretary on 12 June 2015 (1 page)
12 June 2015Appointment of Mrs Antonia Klein as a secretary on 12 June 2015 (2 pages)
12 June 2015Termination of appointment of Stephen Payne as a secretary on 12 June 2015 (1 page)
8 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 6
(6 pages)
8 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 6
(6 pages)
12 June 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
12 June 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
12 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 6
(6 pages)
12 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 6
(6 pages)
29 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
13 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
13 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
15 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
15 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
7 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
11 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
11 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)