| Company Name | Action Kid Indoor Adventure Playground Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03777684 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1999(24 years, 11 months ago) |
| Dissolution Date | 4 May 2004 (19 years, 12 months ago) |
| Previous Name | Action Kid Adventure Playground Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Zahoo Kiani |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 15 December 2002(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 04 May 2004) |
| Role | Businessman |
| Correspondence Address | Dillo Chak, Po Jatlan District Mirpur Tahsil Mirpur Azad Kashmir Pakistan |
| Secretary Name | Shakoo Kiani |
|---|---|
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 15 December 2002(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 04 May 2004) |
| Role | Businessman |
| Correspondence Address | Dillo Chak, Po Jatlan District Mirpur Tahsil Mirpur Azad Kashmir Pakistan |
| Director Name | Zaboor Akhtar |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 29 Jade Close London Greater London E16 3TY |
| Secretary Name | Robina Akhtar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Cedar Street Blackburn Lancashire BB1 6NW |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 29 Harley Street London W1G 9QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £74,910 |
| Gross Profit | £15,174 |
| Net Worth | -£532,063 |
| Cash | £547 |
| Current Liabilities | £609,383 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 4 May 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2003 | New director appointed (1 page) |
| 28 April 2003 | Director resigned (1 page) |
| 28 April 2003 | Secretary resigned (1 page) |
| 28 April 2003 | New secretary appointed (1 page) |
| 9 April 2003 | Registered office changed on 09/04/03 from: unit c greatham road industrial estate watford hertfordshire WD2 2JY (1 page) |
| 4 November 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
| 26 June 2002 | Return made up to 26/05/02; full list of members
|
| 10 June 2002 | Registered office changed on 10/06/02 from: 48 thorley hill bishops stortford hertfordshire CM23 3NA (2 pages) |
| 28 August 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 25 June 2001 | Return made up to 26/05/01; full list of members
|
| 14 June 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 10 December 1999 | Accounting reference date extended from 31/05/00 to 31/10/00 (1 page) |
| 1 December 1999 | Ad 26/05/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 June 1999 | Company name changed action kid adventure playground LIMITED\certificate issued on 11/06/99 (2 pages) |
| 2 June 1999 | New director appointed (2 pages) |
| 2 June 1999 | Registered office changed on 02/06/99 from: the britannia suite st jamess buildings 79 oxford street manchester lancashire M1 6FR (1 page) |
| 2 June 1999 | Secretary resigned (1 page) |
| 2 June 1999 | Director resigned (1 page) |
| 2 June 1999 | New secretary appointed (2 pages) |
| 26 May 1999 | Incorporation (10 pages) |