G-K-R Karate U.K. Limited

Company Name	G-K-R Karate U.K. Limited
Company Status	Dissolved
Company Number	03141655
Category	Private Limited Company
Incorporation Date	20 December 1995(28 years, 4 months ago)
Dissolution Date	6 June 2017 (6 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Robert Sullivan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Australian
Status	Closed
Appointed	20 December 1995(same day as company formation)
Role	Manager
Country of Residence	Australia
Correspondence Address	Ground Floor 16 Kingsway Altrincham Cheshire WA14 1PJ

Secretary Name	Philip Stanton Bennett
Nationality	Australian
Status	Closed
Appointed	28 November 1999(3 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (closed 06 June 2017)
Role	Chartered Accountant
Correspondence Address	Ground Floor 16 Kingsway Altrincham Cheshire WA14 1PJ

Director Name	Adrian Sclanders
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Role	Manager
Correspondence Address	Roolcari Scenic Route Yattalunga 5118

Secretary Name	Adrian Sclanders
Nationality	Australian
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Role	Manager
Correspondence Address	Roolcari Scenic Route Yattalunga 5118

Secretary Name	Phillip Stanton Bennett
Nationality	British
Status	Resigned
Appointed	18 February 2000(4 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 18 February 2000)
Role	Chartered Accountant
Correspondence Address	10 Graham Place Prospect South Australia 5082 Australia

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	gkrkarate.com

Location

Registered Address	Ground Floor 16 Kingsway Altrincham Cheshire WA14 1PJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

100 at £1	Sullivan International Holdings Pty LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£649,791
Cash	£188
Current Liabilities	£71,429

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 January 2016	Director's details changed for Robert Sullivan on 1 October 2009 (2 pages)
29 January 2016	Director's details changed for Robert Sullivan on 1 October 2009 (2 pages)
29 January 2016	Secretary's details changed for Philip Stanton Bennett on 1 October 2009 (1 page)
29 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (3 pages)
29 January 2016	Secretary's details changed for Philip Stanton Bennett on 1 October 2009 (1 page)
29 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (3 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (4 pages)
30 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (4 pages)
9 September 2014	Registered office address changed from Ground Floor 16 Kingsway Altrincham Cheshire WA14 1PJ United Kingdom to Ground Floor 16 Kingsway Altrincham Cheshire WA14 1PJ on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from Ground Floor 16 Kingsway Altrincham Cheshire WA14 1PJ United Kingdom to Ground Floor 16 Kingsway Altrincham Cheshire WA14 1PJ on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from Ground Floor 16 Kingsway Altrincham Cheshire WA14 1PJ United Kingdom to Ground Floor 16 Kingsway Altrincham Cheshire WA14 1PJ on 9 September 2014 (1 page)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 September 2014	Registered office address changed from Ground Floor 16 Kingsway Altrincham Cheshire WA14 1PJ to Ground Floor 16 Kingsway Altrincham Cheshire WA14 1PJ on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Ground Floor 16 Kingsway Altrincham Cheshire WA14 1PJ to Ground Floor 16 Kingsway Altrincham Cheshire WA14 1PJ on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Ground Floor 16 Kingsway Altrincham Cheshire WA14 1PJ to Ground Floor 16 Kingsway Altrincham Cheshire WA14 1PJ on 2 September 2014 (1 page)
28 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
28 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
17 February 2014	Registered office address changed from 4 Burley House Caspian Road Broadheath Altrincham Cheshire WA14 5HH on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from 4 Burley House Caspian Road Broadheath Altrincham Cheshire WA14 5HH on 17 February 2014 (1 page)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 March 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
3 March 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Robert Sullivan on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Robert Sullivan on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Robert Sullivan on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 June 2009	Registered office changed on 24/06/2009 from 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
7 May 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
7 May 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
9 February 2009	Return made up to 20/12/08; full list of members (3 pages)
9 February 2009	Return made up to 20/12/08; full list of members (3 pages)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
25 January 2008	Return made up to 20/12/07; full list of members (2 pages)
25 January 2008	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
25 January 2008	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
25 January 2008	Return made up to 20/12/07; full list of members (2 pages)
21 June 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
21 June 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Secretary resigned (1 page)
26 March 2007	Return made up to 20/12/06; full list of members (2 pages)
26 March 2007	Return made up to 20/12/06; full list of members (2 pages)
7 March 2006	Return made up to 20/12/05; full list of members (2 pages)
7 March 2006	Return made up to 20/12/05; full list of members (2 pages)
22 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
22 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
30 March 2005	Return made up to 20/12/04; full list of members (2 pages)
30 March 2005	Return made up to 20/12/04; full list of members (2 pages)
16 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
16 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
28 February 2004	Return made up to 20/12/03; full list of members (7 pages)
28 February 2004	Return made up to 20/12/03; full list of members (7 pages)
17 February 2004	Return made up to 20/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 February 2004	Return made up to 20/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
18 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
24 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
24 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
22 January 2002	Return made up to 20/12/01; full list of members (6 pages)
22 January 2002	Return made up to 20/12/01; full list of members (6 pages)
12 February 2001	Return made up to 20/12/00; full list of members (6 pages)
12 February 2001	Return made up to 20/12/00; full list of members (6 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	Return made up to 20/12/99; full list of members (6 pages)
4 April 2000	Return made up to 20/12/99; full list of members (6 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
4 December 1999	Secretary resigned;director resigned (1 page)
4 December 1999	Secretary resigned;director resigned (1 page)
22 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
11 January 1999	Return made up to 20/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 January 1999	Return made up to 20/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 January 1998	Return made up to 20/12/97; no change of members (4 pages)
13 January 1998	Return made up to 20/12/97; no change of members (4 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
26 March 1997	Return made up to 20/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1997	Return made up to 20/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1997	Ad 11/04/96--------- Â£ si 98@1 (2 pages)
26 March 1997	Ad 11/04/96--------- £ si 98@1 (2 pages)
27 February 1997	Registered office changed on 27/02/97 from: c/o alliots 5TH floor 9 kingsway london WC2B 6XF (1 page)
27 February 1997	Registered office changed on 27/02/97 from: c/o alliots 5TH floor 9 kingsway london WC2B 6XF (1 page)
23 September 1996	Accounting reference date notified as 31/03 (1 page)
23 September 1996	Accounting reference date notified as 31/03 (1 page)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New secretary appointed;new director appointed (2 pages)
16 February 1996	New secretary appointed;new director appointed (2 pages)
5 January 1996	Secretary resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Secretary resigned (1 page)
29 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
29 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
20 December 1995	Incorporation (36 pages)
20 December 1995	Incorporation (36 pages)

G-K-R Karate U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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