KIDSBOROUGH LIMITED
Overview
| Company Name | KIDSBOROUGH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05828443 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIDSBOROUGH LIMITED?
- (9305) /
Where is KIDSBOROUGH LIMITED located?
| Registered Office Address | 4th Floor Lawford House Albert Place N3 1RL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIDSBOROUGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIDSBOROUGH PLC | May 25, 2006 | May 25, 2006 |
What are the latest accounts for KIDSBOROUGH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for KIDSBOROUGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from 90 Vassall Road London SW9 6JA on May 19, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Paula Mercer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Scott as a director | 1 pages | TM01 | ||||||||||
Appointment of Nina Mukhey as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 25 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Full accounts made up to May 31, 2009 | 11 pages | AA | ||||||||||
Director's details changed for Paula Lee Mercer on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to May 31, 2008 | 11 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to May 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of authorisation to commence business and borrow | 1 pages | CERT8 | ||||||||||
Application to commence business | 2 pages | 117 | ||||||||||
Who are the officers of KIDSBOROUGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATE SECRETARIES LIMITED | Secretary | 4th Floor Lawford House Albert Place N3 1RL London | 50811810004 | |||||||
| MUKHEY, Nina | Director | Floor Lawford House Albert Place N3 1RL London 4th United Kingdom | United Kingdom | British | Senior Administrator | 139549630001 | ||||
| FOSBERRY, Timothy | Secretary | 10 Liberty Mews SW12 8EE London | British | 43704370005 | ||||||
| MERCER, Paula Lee | Director | Vassall Road SW9 6JA London 90 | United Kingdom | British | Consultant | 108894010001 | ||||
| SCOTT, Jacqueline Marsha | Director | 29 Juliana Close N2 0TJ London | United Kingdom | British | Consultant | 90617300001 | ||||
| CORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor Lawford House Albert Place N3 1RL London | 900015770001 | |||||||
| CORPORATE SECRETARIES LIMITED | Director | Lawford House Albert Place NE 1RL London | 113061190001 |
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