Company NameKlarkwerk Ltd
Company StatusDissolved
Company Number07625256
CategoryPrivate Limited Company
Incorporation Date6 May 2011(12 years, 11 months ago)
Dissolution Date5 August 2021 (2 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Ashley Charles Clark
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2011(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressMirabel (Formally Zareba) Church Road
Ramsden Bellhouse
Billericay
CM11 1RT
Director NameMrs Hannah Ruth Clark
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2011(same day as company formation)
RoleTheatrical Makeup Ar
Country of ResidenceEngland
Correspondence AddressMirabel (Formally Zareba) Church Road
Ramsden Bellhouse
Billericay
CM11 1RT

Location

Registered AddressUnit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Shareholders

50 at £1Ashley Charles Clark
50.00%
Ordinary A
50 at £1Hannah Ruth Clark
50.00%
Ordinary B

Financials

Year2014
Net Worth£61,166
Cash£83,312
Current Liabilities£36,712

Accounts

Latest Accounts31 May 2017 (6 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

5 August 2021Final Gazette dissolved following liquidation (1 page)
5 May 2021Return of final meeting in a members' voluntary winding up (9 pages)
26 May 2020Liquidators' statement of receipts and payments to 25 April 2020 (9 pages)
22 May 2019Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 22 May 2019 (2 pages)
21 May 2019Declaration of solvency (5 pages)
21 May 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-26
(1 page)
21 May 2019Appointment of a voluntary liquidator (3 pages)
30 April 2019First Gazette notice for compulsory strike-off (1 page)
2 July 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
8 March 2018Micro company accounts made up to 31 May 2017 (5 pages)
15 June 2017Confirmation statement made on 8 May 2017 with updates (6 pages)
15 June 2017Confirmation statement made on 8 May 2017 with updates (6 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
13 October 2016Director's details changed for Mr Ashley Charles Clark on 12 October 2016 (2 pages)
13 October 2016Director's details changed for Mrs Hannah Ruth Clark on 12 October 2016 (2 pages)
13 October 2016Director's details changed for Mrs Hannah Ruth Clark on 12 October 2016 (2 pages)
13 October 2016Registered office address changed from 1 Langdon Mews Billericay Essex CM11 1LR to C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB on 13 October 2016 (1 page)
13 October 2016Director's details changed for Mr Ashley Charles Clark on 12 October 2016 (2 pages)
13 October 2016Registered office address changed from 1 Langdon Mews Billericay Essex CM11 1LR to C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB on 13 October 2016 (1 page)
30 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
(5 pages)
30 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
(5 pages)
3 March 2016Total exemption full accounts made up to 31 May 2015 (9 pages)
3 March 2016Total exemption full accounts made up to 31 May 2015 (9 pages)
30 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(5 pages)
30 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(5 pages)
30 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(5 pages)
24 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
24 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
4 July 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(5 pages)
4 July 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(5 pages)
4 July 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(5 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
1 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
1 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
1 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
1 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 June 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
1 June 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
1 June 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
1 June 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
1 June 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
1 June 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)