KIDS OK ONLINE LIMITED

KIDS OK ONLINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKIDS OK ONLINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07262109
    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 OK ONLINE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is KIDS OK ONLINE LIMITED located?

    Registered Office Address
    Harscombe House
    1 Darklake View
    PL6 7TL Plymouth
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIDS OK ONLINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for KIDS OK ONLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 21, 2020 with updates

    5 pagesCS01

    Termination of appointment of Brian Stockbridge as a secretary on May 30, 2013

    1 pagesTM02

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Director's details changed for Mrs Carole Ann Fletcher on Jun 03, 2019

    2 pagesCH01

    Director's details changed for Mr Robert Hart on Jun 03, 2019

    2 pagesCH01

    Confirmation statement made on May 21, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Notification of Robert Hart as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Carole Ann Fletcher as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on May 21, 2018 with updates

    5 pagesCS01

    Appointment of Carole Ann Fletcher as a secretary on May 30, 2013

    2 pagesAP03

    Director's details changed for Mr Robert Hart on May 04, 2018

    2 pagesCH01

    Director's details changed for Mrs Carole Ann Fletcher on May 04, 2018

    2 pagesCH01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF to Harscombe House 1 Darklake View Plymouth Devon PL6 7TL on Jul 09, 2015

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to May 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of KIDS OK ONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Carole Ann
    Swannaton Road
    TQ6 9RL Dartmouth
    Moonshine
    United Kingdom
    Secretary
    Swannaton Road
    TQ6 9RL Dartmouth
    Moonshine
    United Kingdom
    246053630001
    FLETCHER, Carole Ann
    1 Darklake View
    PL6 7TL Plymouth
    Harscombe House
    Devon
    United Kingdom
    Director
    1 Darklake View
    PL6 7TL Plymouth
    Harscombe House
    Devon
    United Kingdom
    United KingdomBritish53304410005
    HART, Robert
    1 Darklake View
    PL6 7TL Plymouth
    Harscombe House
    Devon
    United Kingdom
    Director
    1 Darklake View
    PL6 7TL Plymouth
    Harscombe House
    Devon
    United Kingdom
    United KingdomBritish67511730006
    STOCKBRIDGE, Brian
    Cuckoo Hill Rise
    Hanslope
    MK19 7HT Milton Keynes
    2
    United Kingdom
    Secretary
    Cuckoo Hill Rise
    Hanslope
    MK19 7HT Milton Keynes
    2
    United Kingdom
    151455330001

    Who are the persons with significant control of KIDS OK ONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carole Ann Fletcher
    Swannaton Road
    TQ6 9RL Dartmouth
    Moonshine
    United Kingdom
    Apr 06, 2016
    Swannaton Road
    TQ6 9RL Dartmouth
    Moonshine
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Hart
    Swannaton Road
    TQ6 9RL Dartmouth
    Moonshine
    United Kingdom
    Apr 06, 2016
    Swannaton Road
    TQ6 9RL Dartmouth
    Moonshine
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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