| Company Name | Kidslondon.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03555524 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1998(26 years ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Peter Cornforth |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1998(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 60a The Avenue London W13 8LS |
| Secretary Name | Monica Cornforth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(3 years, 1 month after company formation) |
| Appointment Duration | 7 years, 12 months (closed 26 May 2009) |
| Role | Journalist |
| Correspondence Address | 46 Mount Park Road London W5 2RU |
| Director Name | Mr Andrew Thomas |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1998(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 14 Weltje Road London W6 9TG |
| Secretary Name | Peter Cornforth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1998(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 62 Paxton Road London W4 2QX |
| Director Name | HAL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1998(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1998(same day as company formation) |
| Correspondence Address | Hanover House 14 Hanover Square London W1S 1HP |
Location
| Registered Address | 9 Mansfield Street London W1G 9NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,589 |
| Cash | £73 |
| Current Liabilities | £53,683 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2009 | Application for striking-off (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 October 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 June 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 15 June 2007 | Director's particulars changed (1 page) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 June 2006 | Director's particulars changed (1 page) |
| 9 June 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 May 2005 | Return made up to 24/04/05; full list of members (2 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 August 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 25 August 2004 | Registered office changed on 25/08/04 from: hanover house 14 hanover square london W1S 1HP (1 page) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 September 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 11 July 2002 | New secretary appointed (2 pages) |
| 12 April 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 13 November 2001 | Registered office changed on 13/11/01 from: 14 hanover square london W1R 0BE (1 page) |
| 22 May 2001 | Return made up to 24/04/01; full list of members
|
| 2 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 17 May 2000 | Return made up to 24/04/00; full list of members
|
| 3 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 8 June 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 19 February 1999 | Secretary resigned (2 pages) |
| 19 February 1999 | Director resigned (2 pages) |
| 19 February 1999 | New director appointed (2 pages) |
| 19 February 1999 | Ad 21/05/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 February 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 19 February 1999 | New secretary appointed;new director appointed (3 pages) |
| 24 April 1998 | Incorporation (20 pages) |