KIDS LINE UK LIMITED

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

    Company NameKIDS LINE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05904729
    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 KIDS LINE UK LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KIDS LINE UK LIMITED located?

    Registered Office Address
    30 Cranford Terrace
    Harborough Road
    NN2 7AZ Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIDS LINE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for KIDS LINE UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KIDS LINE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Attorney Jodie Simon Friedman as a secretary

    2 pagesAP03

    Appointment of Ms. Kerry A. Carr as a director

    2 pagesAP01

    Appointment of Mr. Bradley Sell as a director

    2 pagesAP01

    Termination of appointment of David Sabin as a director

    1 pagesTM01

    Termination of appointment of Charles Ginn as a director

    1 pagesTM01

    Termination of appointment of Charles Ginn as a director

    1 pagesTM01

    Termination of appointment of Charles Ginn as a secretary

    1 pagesTM02

    Annual return made up to Oct 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 1,000
    SH01

    Previous accounting period extended from Dec 31, 2012 to Jan 31, 2013

    1 pagesAA01

    Annual return made up to Oct 24, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 30 Harborough Road Kingsthorpe Northampton NN2 7AZ* on Oct 25, 2012

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2011

    6 pagesAA

    Accounts for a small company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Oct 24, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Oct 21, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from , Stoke Park Tower Lane, Eastleigh, Hampshire, SO50 6NZ, Uk on Sep 09, 2010

    2 pagesAD01

    Miscellaneous

    Section 519
    1 pagesMISC

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Termination of appointment of Michael Levin as a director

    1 pagesTM01

    Appointment of Charles Douglas Ginn as a director

    3 pagesAP01

    Appointment of David Sabin as a director

    3 pagesAP01

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2008

    14 pagesAA

    Who are the officers of KIDS LINE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMON FRIEDMAN, Jodie, Attorney
    Cranford Terrace
    Harborough Road
    NN2 7AZ Northampton
    30
    Secretary
    Cranford Terrace
    Harborough Road
    NN2 7AZ Northampton
    30
    184168400001
    CARR, Kerry A., Ms.
    Cranford Terrace
    Harborough Road
    NN2 7AZ Northampton
    30
    Director
    Cranford Terrace
    Harborough Road
    NN2 7AZ Northampton
    30
    UsaUnited States184167860001
    SELL, Bradley, Mr.
    Cranford Terrace
    Harborough Road
    NN2 7AZ Northampton
    30
    Director
    Cranford Terrace
    Harborough Road
    NN2 7AZ Northampton
    30
    United StatesUnited States184167410001
    GINN, Charles Douglas
    1625 Lorain Road
    CA 91108 San Marino
    California
    Usa
    Secretary
    1625 Lorain Road
    CA 91108 San Marino
    California
    Usa
    British114803310001
    WATERLOW REGISTRARS LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Secretary
    6-8 Underwood Street
    N1 7JQ London
    36896010002
    GINN, Charles Douglas
    Sequoia Drive
    South Gate
    2601
    California 90280
    United States
    Director
    Sequoia Drive
    South Gate
    2601
    California 90280
    United States
    United StatesUnited States148154330001
    LEVIN, Michael
    12036 Benmore Terrace
    CA 90049 Los Angeles
    California
    Usa
    Director
    12036 Benmore Terrace
    CA 90049 Los Angeles
    California
    Usa
    United States Citizen114803300001
    SABIN, David
    Sequoia Drive
    South Gate
    2601
    California 90280
    United States
    Director
    Sequoia Drive
    South Gate
    2601
    California 90280
    United States
    United StatesUnited States148154210001

    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