Kidszip Limited

Company Name	Kidszip Limited
Company Status	Dissolved
Company Number	03820100
Category	Private Limited Company
Incorporation Date	5 August 1999(24 years, 9 months ago)
Dissolution Date	14 June 2005 (18 years, 10 months ago)
Previous Name	Kidzip Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.
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	Linda Rose Bell Basnett
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Closed
Appointed	22 August 2002(3 years after company formation)
Appointment Duration	2 years, 9 months (closed 14 June 2005)
Role	Company Director
Correspondence Address	Boite Postale 30 Barbizon 77630 France

Director Name	Jacqueline Hamlin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2002(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 14 June 2005)
Role	Accountant
Correspondence Address	57 Brookside Avenue Rainford St. Helens Merseyside WA11 8DF

Secretary Name	Clarendon Accountants Limited (Corporation)
Status	Closed
Appointed	01 September 2003(4 years after company formation)
Appointment Duration	1 year, 9 months (closed 14 June 2005)
Correspondence Address	Unit 6 Clarendon Buildings 25 Horsell Road London N5 1XL

Director Name	Anne Hunt
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Role	Company Administrator
Correspondence Address	Le Printemps 3 Le Pre Du Roi La Rue De Jambart St Clement Jersey JE2 6LB

Director Name	Paul Antony Jackson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenberry Cottage Les Colombiers St Mary Jersey JE3 3AE

Director Name	Iain Alexander Grant Moodie
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	Pas Loin 14 Old Forge Lane Grouville JE3 9BH

Director Name	Kerry Carter
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 22 August 2002)
Role	Company Director
Correspondence Address	Amador Tower Road St Helier Jersey Channel Islands JE2 3HR

Director Name	Joanne Mullins
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 2002)
Role	Chartered Secretary
Correspondence Address	14 Britannia Place Bath Street St Helier Jersey JE2 4SU

Director Name	Colin David Vibert
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(2 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 August 2002)
Role	Company Director
Correspondence Address	1 Seagrove Court La Rue De La Corbier St Brelade Jersey Channel Islands JE3 8HN

Secretary Name	PTL Services Limited (Corporation)
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Correspondence Address	PO Box 544 14 Britannia Place Bath Street St Helier Channel Islands JE4 9XJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 6 Clevendon Buildings 25 Horsell Road London N5 1XL
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury East
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,825
Cash	£313
Current Liabilities	£3,740

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

14 June 2005	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2005	First Gazette notice for compulsory strike-off (1 page)
19 March 2004	Return made up to 04/09/03; full list of members 363(287) ‐ Registered office changed on 19/03/04 (7 pages)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	Secretary resigned (1 page)
1 July 2003	Director's particulars changed (1 page)
1 July 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
6 November 2002	Memorandum and Articles of Association (21 pages)
6 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2002	New director appointed (2 pages)
1 October 2002	Return made up to 04/09/02; full list of members (4 pages)
30 September 2002	Director resigned (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
5 August 2002	New director appointed (2 pages)
19 July 2002	Director resigned (1 page)
7 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
1 August 2001	Return made up to 05/08/01; full list of members (7 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	New director appointed (3 pages)
14 August 2000	Return made up to 05/08/00; full list of members (7 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
11 October 1999	Company name changed kidzip LIMITED\certificate issued on 12/10/99 (2 pages)
20 August 1999	Ad 16/08/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 August 1999	Secretary resigned (1 page)
5 August 1999	Incorporation (20 pages)

Kidszip Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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