| Company Name | KIDS & Babies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04265912 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2001(22 years, 8 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Pere Auge |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Andorra La Vella |
| Correspondence Address | C Etang Sale Edifici Les Teulades Bloc Viii 5 3 Escaldes Engordany Andorra |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Secretary Name | CMS Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Correspondence Address | 3rd Floor, Geneva Place Waterfront Drive P.O Box 3175 Road Town Tortola British Virgin Islands |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | Tw Directors (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2005(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 20 October 2009) |
| Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
| Director Name | Tw Directors (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2009(8 years, 2 months after company formation) |
| Appointment Duration | 8 months (resigned 18 June 2010) |
| Correspondence Address | 32 Ludgate Hill London EC4M 7DR |
| Secretary Name | CMS Management Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2009(8 years, 2 months after company formation) |
| Appointment Duration | 8 months (resigned 18 June 2010) |
| Correspondence Address | PO Box 3175 Geneva Place Waterfront Drive Road Town Tortola BVI |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2010 | Termination of appointment of Cms Management Services Ltd as a secretary (1 page) |
| 18 June 2010 | Termination of appointment of Tw Directors (Uk) Limited as a director (1 page) |
| 18 June 2010 | Termination of appointment of Tw Directors (Uk) Limited as a director (1 page) |
| 18 June 2010 | Termination of appointment of Cms Management Services Ltd as a secretary (1 page) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 27 November 2009 | Appointment of Cms Management Services Ltd as a secretary (2 pages) |
| 27 November 2009 | Appointment of Tw Directors (Uk) Limited as a director (2 pages) |
| 27 November 2009 | Appointment of Cms Management Services Ltd as a secretary (2 pages) |
| 27 November 2009 | Appointment of Tw Directors (Uk) Limited as a director (2 pages) |
| 21 October 2009 | Termination of appointment of Tw Directors (Uk) Limited as a director (1 page) |
| 21 October 2009 | Termination of appointment of Cms Management Services Limited as a secretary (1 page) |
| 21 October 2009 | Termination of appointment of Cms Management Services Limited as a secretary (1 page) |
| 21 October 2009 | Termination of appointment of Tw Directors (Uk) Limited as a director (1 page) |
| 19 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 28 October 2008 | Secretary's Change of Particulars / cms management services LIMITED / 08/08/2001 / HouseName/Number was: , now: 3RD; Street was: P.o box 3175, now: floor, geneva place; Area was: road town, now: waterfront drive P.o box 3175 road town (1 page) |
| 28 October 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 28 October 2008 | Secretary's change of particulars / cms management services LIMITED / 08/08/2001 (1 page) |
| 28 October 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 10 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 8 May 2007 | Secretary's particulars changed (1 page) |
| 8 May 2007 | Secretary's particulars changed (1 page) |
| 19 October 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 20 September 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 19 April 2006 | Director's particulars changed (1 page) |
| 19 April 2006 | Director's particulars changed (1 page) |
| 23 March 2006 | Delivery ext'd 3 mth 31/08/05 (1 page) |
| 23 March 2006 | Delivery ext'd 3 mth 31/08/05 (1 page) |
| 7 September 2005 | Return made up to 07/08/05; full list of members (3 pages) |
| 7 September 2005 | Return made up to 07/08/05; full list of members (3 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 4 August 2005 | New director appointed (3 pages) |
| 4 August 2005 | New director appointed (3 pages) |
| 19 July 2005 | Director resigned (1 page) |
| 19 July 2005 | Director resigned (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 1 June 2005 | Delivery ext'd 3 mth 31/08/04 (1 page) |
| 1 June 2005 | Delivery ext'd 3 mth 31/08/04 (1 page) |
| 6 September 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 6 September 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 28 April 2004 | Delivery ext'd 3 mth 31/08/03 (1 page) |
| 28 April 2004 | Delivery ext'd 3 mth 31/08/03 (1 page) |
| 9 September 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 07/08/03; full list of members
|
| 10 August 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 10 August 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 25 March 2003 | Delivery ext'd 3 mth 31/08/02 (1 page) |
| 25 March 2003 | Delivery ext'd 3 mth 31/08/02 (1 page) |
| 21 October 2002 | Resolutions
|
| 21 October 2002 | Resolutions
|
| 30 August 2002 | Return made up to 07/08/02; full list of members (6 pages) |
| 30 August 2002 | Return made up to 07/08/02; full list of members
|
| 11 October 2001 | New director appointed (3 pages) |
| 11 October 2001 | New director appointed (3 pages) |
| 10 October 2001 | Ad 07/08/01--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 10 October 2001 | Director resigned (1 page) |
| 10 October 2001 | Director resigned (1 page) |
| 10 October 2001 | Secretary resigned (1 page) |
| 10 October 2001 | Secretary resigned (1 page) |
| 10 October 2001 | New secretary appointed (2 pages) |
| 10 October 2001 | Ad 07/08/01--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 10 October 2001 | New secretary appointed (2 pages) |
| 7 August 2001 | Incorporation (21 pages) |
| 7 August 2001 | Incorporation (21 pages) |