Company NameThe Children's Funhouse Leisure Co. Limited
DirectorsGiuseppe Gennaro Sergio Iacobucci and Linda Jane Iacobucci
Company StatusDissolved
Company Number02968346
CategoryPrivate Limited Company
Incorporation Date15 September 1994(29 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameGiuseppe Gennaro Sergio Iacobucci
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 1994(same day as company formation)
RoleCompany Director
Correspondence AddressSeranzo Lodge Brokengate Lane
Bakerswood
Denham
Buckinghamshire
UB9 4LB
Director NameLinda Jane Iacobucci
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 1994(same day as company formation)
RoleCompany Director
Correspondence AddressSeranzo Lodge Brokengate Lane
Bakers Wood
Denham
Buckinghamshire
UB9 4LB
Secretary NameLinda Jane Iacobucci
NationalityBritish
StatusCurrent
Appointed15 September 1994(same day as company formation)
RoleCompany Director
Correspondence AddressSeranzo Lodge Brokengate Lane
Bakers Wood
Denham
Buckinghamshire
UB9 4LB
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed15 September 1994(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN

Location

Registered Address18 Sapcote Trading Centre
374 High Road
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Financials

Year2014
Turnover£298,734
Gross Profit£231,602
Net Worth£28,122
Cash£3,738
Current Liabilities£109,069

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

24 January 2004Dissolved (1 page)
24 October 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
9 July 2003Liquidators statement of receipts and payments (5 pages)
31 January 2003Liquidators statement of receipts and payments (5 pages)
5 August 2002Liquidators statement of receipts and payments (5 pages)
5 February 2002Liquidators statement of receipts and payments (5 pages)
2 August 2001Liquidators statement of receipts and payments (5 pages)
6 July 2000Statement of affairs (8 pages)
6 July 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 July 2000Appointment of a voluntary liquidator (1 page)
28 June 2000Registered office changed on 28/06/00 from: 78 st albans road watford herts WD1 1RS (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
22 February 2000Strike-off action suspended (1 page)
20 October 1998Return made up to 15/09/98; full list of members (6 pages)
31 July 1998Accounts made up to 30 September 1997 (13 pages)
12 November 1997Return made up to 15/09/96; no change of members (6 pages)
11 November 1997Return made up to 15/09/97; no change of members (6 pages)
31 July 1997Accounts made up to 30 September 1996 (13 pages)
17 July 1996Accounts made up to 30 September 1995 (13 pages)
19 June 1996Particulars of mortgage/charge (5 pages)
24 November 1995Return made up to 15/09/95; full list of members
  • 363(287) ‐ Registered office changed on 24/11/95
(6 pages)
29 March 1995Particulars of mortgage/charge (12 pages)