Company NameGo Kart Productions Limited
Company StatusDissolved
Company Number07163044
CategoryPrivate Limited Company
Incorporation Date19 February 2010(14 years, 2 months ago)
Dissolution Date20 January 2022 (2 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 9240News agency activities
SIC 63910News agency activities

Directors

Director NameMr Kowkhyn Wan
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2013(3 years after company formation)
Appointment Duration8 years, 11 months (closed 20 January 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Begbies Traynor 340 Deansgate
Manchester
M3 4LY
Director NameKowkhyn Wan
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St Johns Wood
London
NW8 0DL
Secretary NameMgrwk Company Secretaries Limited (Corporation)
StatusResigned
Appointed01 February 2011(11 months, 2 weeks after company formation)
Appointment Duration7 years, 5 months (resigned 22 July 2018)
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL

Contact

Telephone020 76253555
Telephone regionLondon

Location

Registered AddressC/O Begbies Traynor
340 Deansgate
Manchester
M3 4LY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mr Kwokhyn Wan
100.00%
Ordinary

Accounts

Latest Accounts31 October 2019 (4 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

20 January 2022Final Gazette dissolved following liquidation (1 page)
20 October 2021Return of final meeting in a members' voluntary winding up (17 pages)
8 December 2020Liquidators' statement of receipts and payments to 3 October 2020 (17 pages)
18 December 2019Total exemption full accounts made up to 31 October 2019 (7 pages)
17 December 2019Previous accounting period shortened from 31 March 2020 to 31 October 2019 (1 page)
21 October 2019Registered office address changed from Regency Court 62-66 Deansgate Manchester M3 2EN United Kingdom to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 21 October 2019 (2 pages)
18 October 2019Declaration of solvency (5 pages)
18 October 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-04
(1 page)
18 October 2019Appointment of a voluntary liquidator (3 pages)
9 July 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
22 March 2019Confirmation statement made on 19 February 2019 with no updates (3 pages)
2 October 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
24 July 2018Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 22 July 2018 (1 page)
13 April 2018Registered office address changed from 55 Loudoun Road St Johns Wood London NW8 0DL to Regency Court 62-66 Deansgate Manchester M3 2EN on 13 April 2018 (1 page)
27 February 2018Confirmation statement made on 19 February 2018 with updates (4 pages)
27 February 2018Withdrawal of a person with significant control statement on 27 February 2018 (2 pages)
27 February 2018Notification of Kowkhyn Wan as a person with significant control on 6 April 2016 (2 pages)
30 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
30 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
20 February 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
20 February 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
12 December 2016Total exemption full accounts made up to 31 March 2016 (12 pages)
12 December 2016Total exemption full accounts made up to 31 March 2016 (12 pages)
22 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(3 pages)
22 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(3 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 May 2015Director's details changed for Mr Kowkhyn Wan on 15 May 2015 (2 pages)
19 May 2015Director's details changed for Mr Kowkhyn Wan on 15 May 2015 (2 pages)
13 March 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(3 pages)
13 March 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(3 pages)
3 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 February 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
(3 pages)
27 February 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
(3 pages)
26 February 2014Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
26 February 2014Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
26 February 2014Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
3 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 March 2013Appointment of Mr Kowkhyn Wan as a director (2 pages)
4 March 2013Appointment of Mr Kowkhyn Wan as a director (2 pages)
4 March 2013Termination of appointment of Kowkhyn Wan as a director (1 page)
4 March 2013Termination of appointment of Kowkhyn Wan as a director (1 page)
4 March 2013Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
4 March 2013Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
1 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 March 2012Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
29 March 2012Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
28 September 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
28 September 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
18 March 2011Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
18 March 2011Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
17 March 2011Appointment of Mgr Company Secretaries Limited as a secretary (2 pages)
17 March 2011Appointment of Mgr Company Secretaries Limited as a secretary (2 pages)
9 March 2011Director's details changed for Kowkhyn Wan on 9 March 2011 (2 pages)
9 March 2011Director's details changed for Kowkhyn Wan on 9 March 2011 (2 pages)
9 March 2011Director's details changed for Kowkhyn Wan on 9 March 2011 (2 pages)
2 November 2010Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP United Kingdom on 2 November 2010 (2 pages)
2 November 2010Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP United Kingdom on 2 November 2010 (2 pages)
2 November 2010Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP United Kingdom on 2 November 2010 (2 pages)
19 February 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
19 February 2010Incorporation (23 pages)
19 February 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
19 February 2010Incorporation (23 pages)