WHIZZ KIDS BOOKS LIMITED

WHIZZ KIDS BOOKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWHIZZ KIDS BOOKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05279843
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHIZZ KIDS BOOKS LIMITED?

    • Book publishing (58110) / Information and communication

    Where is WHIZZ KIDS BOOKS LIMITED located?

    Registered Office Address
    Camburgh House, 27 New Dover
    Road, Canterbury
    CT1 3DN Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHIZZ KIDS BOOKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for WHIZZ KIDS BOOKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Nov 08, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2011

    Statement of capital on Nov 29, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Nov 08, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Secretary's details changed for John Edward Philip Fleming on Mar 25, 2010

    1 pagesCH03

    Director's details changed for John Edward Philip Fleming on Mar 25, 2010

    2 pagesCH01

    Annual return made up to Nov 08, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    Who are the officers of WHIZZ KIDS BOOKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, John Edward Philip
    West Hill Court
    Kings Road
    RG9 2DF Henley-On-Thames
    1
    Oxon
    United Kingdom
    Secretary
    West Hill Court
    Kings Road
    RG9 2DF Henley-On-Thames
    1
    Oxon
    United Kingdom
    British124329050001
    COWLEY, David Stewart
    4 Belvedere Villas
    Lansdown Road
    BA1 5HS Bath
    Director
    4 Belvedere Villas
    Lansdown Road
    BA1 5HS Bath
    British60731550001
    FLEMING, John Edward Philip
    West Hill Court
    Kings Road
    RG9 2DF Henley-On-Thames
    1
    Oxon
    United Kingdom
    Director
    West Hill Court
    Kings Road
    RG9 2DF Henley-On-Thames
    1
    Oxon
    United Kingdom
    United KingdomBritish124329050001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    KENDREW, Robert
    50 The Old Batch
    BA15 1TL Bradford On Avon
    Wiltshire
    Director
    50 The Old Batch
    BA15 1TL Bradford On Avon
    Wiltshire
    British63124590001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0