| Company Name | Kwangl Sports Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09043267 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2014(9 years, 11 months ago) |
| Dissolution Date | 10 September 2019 (4 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Matthew Alexander Edgley |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Advertising Consultant |
| Country of Residence | England |
| Correspondence Address | Charter House 103-105 Leigh Road Leigh-On-Sea SS9 1JL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Wiliam Paul Clark |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Advertising Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Charter House 103-105 Leigh Road Leigh-On-Sea SS9 1JL |
Contact
| Website | www.kwangl.com |
|---|
Location
| Registered Address | Charter House 103-105 Leigh Road Leigh-On-Sea SS9 1JL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 40 at £1 | James Dundas International LTD 40.00% Ordinary |
|---|---|
| 40 at £1 | Matthew Edgley 40.00% Ordinary |
| 20 at £1 | Andreas Sundal 20.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 10 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 4 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 17 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 17 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 3 April 2017 | Director's details changed for Matthew Alexander Edgley on 3 April 2017 (2 pages) |
| 3 April 2017 | Director's details changed for Matthew Alexander Edgley on 3 April 2017 (2 pages) |
| 3 April 2017 | Termination of appointment of Wiliam Paul Clark as a director on 3 April 2017 (1 page) |
| 3 April 2017 | Termination of appointment of Wiliam Paul Clark as a director on 3 April 2017 (1 page) |
| 20 September 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 26 August 2016 | Registered office address changed from 27 Manor Park Crescent Edgware Middlesex HA8 7NH to Charter House 103-105 Leigh Road Leigh-on-Sea SS9 1JL on 26 August 2016 (1 page) |
| 26 August 2016 | Registered office address changed from 27 Manor Park Crescent Edgware Middlesex HA8 7NH to Charter House 103-105 Leigh Road Leigh-on-Sea SS9 1JL on 26 August 2016 (1 page) |
| 23 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 16 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 16 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 June 2015 | Appointment of Mr Wiliam Clark as a director on 16 May 2014 (2 pages) |
| 26 June 2015 | Appointment of Mr Wiliam Clark as a director on 16 May 2014 (2 pages) |
| 25 June 2015 | Statement of capital following an allotment of shares on 16 May 2014
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| 25 June 2015 | Statement of capital following an allotment of shares on 16 May 2014
|
| 25 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
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| 25 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 17 June 2014 | Appointment of Matthew Alexander Edgley as a director (3 pages) |
| 17 June 2014 | Appointment of Matthew Alexander Edgley as a director (3 pages) |
| 20 May 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 20 May 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
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| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
|