| Company Name | Ken Wallace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08223795 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2012(11 years, 7 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Kenneth Alan Wallace |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2012(same day as company formation) |
| Role | Taxi Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Chester Street Flint Flintshire CH6 5BL Wales |
| Director Name | Mrs Rita Ann Wallace |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2012(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Chester Street Flint Flintshire CH6 5BL Wales |
Location
| Registered Address | 41 Chester Street Flint Flintshire CH6 5BL Wales |
|---|---|
| Constituency | Delyn |
| Parish | Flint |
| Ward | Flint Castle |
| Built Up Area | Flint |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kenneth Alan Wallace 50.00% Ordinary |
|---|---|
| 1 at £1 | Rita Ann Wallace 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,491 |
| Cash | £2,816 |
| Current Liabilities | £54,307 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 2019 | Compulsory strike-off action has been suspended (1 page) |
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 17 August 2018 | Confirmation statement made on 17 August 2018 with updates (4 pages) |
| 14 August 2018 | Cessation of Rita Ann Wallace as a person with significant control on 1 August 2018 (1 page) |
| 14 August 2018 | Termination of appointment of Rita Ann Wallace as a director on 1 August 2018 (1 page) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 2 November 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 2 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 5 January 2015 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 6 December 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 21 September 2012 | Incorporation
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| 21 September 2012 | Incorporation
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| 21 September 2012 | Incorporation
|