Kapow Holdings Ltd was registered on 16 December 2004, it's status is listed as "Dissolved". The companies directors are listed as Townsend, Cort Steven, Ertmann Nielsen, Anders, Finkel, Mark, Hurtado, Chester, Mancuso, Matthew, Patton, Robert James, Schjelde, David, Spira, Jonathan Pinchas, Weller, Bradford, Andreassen, Stefan, Anker-ladefoged, Soren Jakob, Arnold, James, Cimral, John, Hasen, Glenn, Keene, Christopher T, Rojas, Javier Eduardo, Weilby Knudsen, Thomas, Weller, Bradford at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREASSEN, Stefan | 16 December 2004 | 03 December 2013 | 1 |
| ANKER-LADEFOGED, Soren Jakob | 23 February 2005 | 25 March 2008 | 1 |
| ARNOLD, James | 09 December 2013 | 29 February 2016 | 1 |
| CIMRAL, John | 08 August 2007 | 05 December 2008 | 1 |
| HASEN, Glenn | 09 December 2005 | 22 August 2006 | 1 |
| KEENE, Christopher T | 01 April 2007 | 11 January 2012 | 1 |
| ROJAS, Javier Eduardo | 23 February 2005 | 03 December 2013 | 1 |
| WEILBY KNUDSEN, Thomas | 16 December 2004 | 13 November 2007 | 1 |
| WELLER, Bradford | 03 December 2013 | 15 July 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOWNSEND, Cort Steven | 22 June 2017 | - | 1 |
| ERTMANN NIELSEN, Anders | 27 July 2006 | 21 November 2006 | 1 |
| FINKEL, Mark | 31 January 2008 | 03 December 2013 | 1 |
| HURTADO, Chester | 19 January 2006 | 15 June 2006 | 1 |
| MANCUSO, Matthew | 31 January 2008 | 15 July 2008 | 1 |
| PATTON, Robert James | 15 July 2015 | 26 June 2017 | 1 |
| SCHJELDE, David | 16 December 2004 | 01 January 2006 | 1 |
| SPIRA, Jonathan Pinchas | 21 November 2006 | 30 July 2007 | 1 |
| WELLER, Bradford | 03 December 2013 | 15 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 July 2020 | |
| LIQ13 - N/A | 02 April 2020 | |
| LIQ03 - N/A | 14 May 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 October 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 October 2018 | |
| MR04 - N/A | 21 April 2018 | |
| MR04 - N/A | 21 April 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 April 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 April 2018 | |
| AD01 - Change of registered office address | 05 April 2018 | |
| RESOLUTIONS - N/A | 29 March 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 March 2018 | |
| LIQ01 - N/A | 29 March 2018 | |
| RESOLUTIONS - N/A | 09 March 2018 | |
| RESOLUTIONS - N/A | 09 March 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 March 2018 | |
| SH19 - Statement of capital | 09 March 2018 | |
| CAP-SS - N/A | 09 March 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 March 2018 | |
| SH19 - Statement of capital | 09 March 2018 | |
| CAP-SS - N/A | 09 March 2018 | |
| AP01 - Appointment of director | 02 March 2018 | |
| TM01 - Termination of appointment of director | 02 March 2018 | |
| TM01 - Termination of appointment of director | 02 March 2018 | |
| TM01 - Termination of appointment of director | 02 March 2018 | |
| CS01 - N/A | 13 February 2018 | |
| AD01 - Change of registered office address | 11 October 2017 | |
| MR04 - N/A | 25 July 2017 | |
| MR01 - N/A | 21 July 2017 | |
| RESOLUTIONS - N/A | 18 July 2017 | |
| RESOLUTIONS - N/A | 18 July 2017 | |
| MR01 - N/A | 17 July 2017 | |
| TM01 - Termination of appointment of director | 26 June 2017 | |
| TM02 - Termination of appointment of secretary | 26 June 2017 | |
| AP03 - Appointment of secretary | 22 June 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 23 November 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AP01 - Appointment of director | 01 March 2016 | |
| TM01 - Termination of appointment of director | 29 February 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA01 - Change of accounting reference date | 27 November 2015 | |
| AP01 - Appointment of director | 10 August 2015 | |
| AP03 - Appointment of secretary | 07 August 2015 | |
| TM01 - Termination of appointment of director | 07 August 2015 | |
| TM02 - Termination of appointment of secretary | 07 August 2015 | |
| AA - Annual Accounts | 24 March 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| TM01 - Termination of appointment of director | 07 January 2014 | |
| TM02 - Termination of appointment of secretary | 07 January 2014 | |
| TM01 - Termination of appointment of director | 07 January 2014 | |
| MR01 - N/A | 02 January 2014 | |
| AP01 - Appointment of director | 31 December 2013 | |
| TM01 - Termination of appointment of director | 17 December 2013 | |
| AP01 - Appointment of director | 17 December 2013 | |
| AP01 - Appointment of director | 09 December 2013 | |
| AP03 - Appointment of secretary | 09 December 2013 | |
| AD01 - Change of registered office address | 09 December 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AA - Annual Accounts | 27 March 2012 | |
| TM01 - Termination of appointment of director | 27 January 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| AA - Annual Accounts | 16 March 2011 | |
| TM01 - Termination of appointment of director | 10 March 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| TM01 - Termination of appointment of director | 24 August 2010 | |
| AA - Annual Accounts | 19 March 2010 | |
| AR01 - Annual Return | 06 February 2010 | |
| TM01 - Termination of appointment of director | 08 October 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| 363a - Annual Return | 28 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2009 | |
| 363a - Annual Return | 17 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
| AA - Annual Accounts | 06 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
| RESOLUTIONS - N/A | 28 February 2008 | |
| AA - Annual Accounts | 14 December 2007 | |
| RESOLUTIONS - N/A | 30 March 2007 | |
| RESOLUTIONS - N/A | 30 March 2007 | |
| RESOLUTIONS - N/A | 27 March 2007 | |
| RESOLUTIONS - N/A | 27 March 2007 | |
| RESOLUTIONS - N/A | 27 March 2007 | |
| RESOLUTIONS - N/A | 27 March 2007 | |
| RESOLUTIONS - N/A | 27 March 2007 | |
| 123 - Notice of increase in nominal capital | 27 March 2007 | |
| 123 - Notice of increase in nominal capital | 27 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2007 | |
| 363a - Annual Return | 30 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2006 | |
| MEM/ARTS - N/A | 24 March 2006 | |
| RESOLUTIONS - N/A | 14 February 2006 | |
| 363s - Annual Return | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2006 | |
| SA - Shares agreement | 04 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2006 | |
| SA - Shares agreement | 04 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
| 287 - Change in situation or address of Registered Office | 27 June 2005 | |
| RESOLUTIONS - N/A | 07 June 2005 | |
| RESOLUTIONS - N/A | 07 June 2005 | |
| RESOLUTIONS - N/A | 07 June 2005 | |
| RESOLUTIONS - N/A | 07 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2005 | |
| 123 - Notice of increase in nominal capital | 07 June 2005 | |
| 225 - Change of Accounting Reference Date | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
| NEWINC - New incorporation documents | 16 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 07 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 23 December 2013 | Fully Satisfied |
N/A |
