| Company Name | Destiny Of A Child Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04676435 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 February 2003(21 years, 2 months ago) |
| Dissolution Date | 19 October 2021 (2 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Ms Annie Elisabeth Martin |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 24 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Vine House, 1 Park Lane Sevenoaks Kent TN13 3UP |
| Director Name | Total Company Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 9 Cambridge Drive Eastcote Ruislip Middlesex HA4 9JS |
| Secretary Name | Primechance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 6d Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP |
| Secretary Name | Total Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 9 Cambridge Drive Eastcote Ruislip Middlesex HA4 9JS |
Contact
| Website | destinyofachild.com |
|---|---|
| Telephone | 01732 464949 |
| Telephone region | Sevenoaks |
Location
| Registered Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,367 |
| Cash | £9,281 |
| Current Liabilities | £914 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Filing History
| 19 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2021 | Voluntary strike-off action has been suspended (1 page) |
| 3 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2021 | Application to strike the company off the register (1 page) |
| 10 July 2021 | Compulsory strike-off action has been suspended (1 page) |
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2021 | Total exemption full accounts made up to 29 February 2020 (12 pages) |
| 18 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 16 July 2019 | Total exemption full accounts made up to 28 February 2019 (13 pages) |
| 20 March 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 26 November 2018 | Total exemption full accounts made up to 28 February 2018 (13 pages) |
| 26 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 10 October 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 30 March 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 30 March 2017 (1 page) |
| 30 March 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 30 March 2017 (1 page) |
| 16 February 2017 | Confirmation statement made on 16 February 2017 with updates (4 pages) |
| 16 February 2017 | Confirmation statement made on 16 February 2017 with updates (4 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 8 March 2016 | Annual return made up to 24 February 2016 no member list (2 pages) |
| 8 March 2016 | Annual return made up to 24 February 2016 no member list (2 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 16 March 2015 | Annual return made up to 24 February 2015 no member list (2 pages) |
| 16 March 2015 | Annual return made up to 24 February 2015 no member list (2 pages) |
| 2 December 2014 | Total exemption full accounts made up to 28 February 2014 (16 pages) |
| 2 December 2014 | Total exemption full accounts made up to 28 February 2014 (16 pages) |
| 12 March 2014 | Termination of appointment of Primechance Limited as a secretary (1 page) |
| 12 March 2014 | Annual return made up to 24 February 2014 no member list (2 pages) |
| 12 March 2014 | Annual return made up to 24 February 2014 no member list (2 pages) |
| 12 March 2014 | Termination of appointment of Primechance Limited as a secretary (1 page) |
| 28 November 2013 | Total exemption full accounts made up to 28 February 2013 (16 pages) |
| 28 November 2013 | Total exemption full accounts made up to 28 February 2013 (16 pages) |
| 28 March 2013 | Director's details changed for Ms Annie Elizabeth Martin on 24 February 2013 (2 pages) |
| 28 March 2013 | Director's details changed for Ms Annie Elizabeth Martin on 24 February 2013 (2 pages) |
| 28 March 2013 | Annual return made up to 24 February 2013 no member list (3 pages) |
| 28 March 2013 | Annual return made up to 24 February 2013 no member list (3 pages) |
| 14 March 2013 | Secretary's details changed for Primechance Limited on 14 March 2013 (2 pages) |
| 14 March 2013 | Secretary's details changed for Primechance Limited on 14 March 2013 (2 pages) |
| 8 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 8 March 2013 (1 page) |
| 8 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 8 March 2013 (1 page) |
| 8 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 8 March 2013 (1 page) |
| 4 December 2012 | Total exemption full accounts made up to 28 February 2012 (16 pages) |
| 4 December 2012 | Total exemption full accounts made up to 28 February 2012 (16 pages) |
| 30 March 2012 | Annual return made up to 24 February 2012 no member list (3 pages) |
| 30 March 2012 | Annual return made up to 24 February 2012 no member list (3 pages) |
| 28 December 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 28 December 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 8 June 2011 | Statement of company's objects (2 pages) |
| 8 June 2011 | Resolutions
|
| 8 June 2011 | Memorandum and Articles of Association (14 pages) |
| 8 June 2011 | Memorandum and Articles of Association (14 pages) |
| 8 June 2011 | Resolutions
|
| 8 June 2011 | Statement of company's objects (2 pages) |
| 5 April 2011 | Annual return made up to 24 February 2011 no member list (3 pages) |
| 5 April 2011 | Annual return made up to 24 February 2011 no member list (3 pages) |
| 22 November 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 22 November 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 8 April 2010 | Annual return made up to 24 February 2010 no member list (3 pages) |
| 8 April 2010 | Secretary's details changed for Primechance Limited on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mrs Annie Elizabeth Martin on 8 April 2010 (2 pages) |
| 8 April 2010 | Secretary's details changed for Primechance Limited on 8 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 24 February 2010 no member list (3 pages) |
| 8 April 2010 | Director's details changed for Mrs Annie Elizabeth Martin on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mrs Annie Elizabeth Martin on 8 April 2010 (2 pages) |
| 8 April 2010 | Secretary's details changed for Primechance Limited on 8 April 2010 (2 pages) |
| 17 February 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 17 February 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 1 April 2009 | Annual return made up to 24/02/09 (2 pages) |
| 1 April 2009 | Annual return made up to 24/02/09 (2 pages) |
| 27 December 2008 | Partial exemption accounts made up to 28 February 2008 (9 pages) |
| 27 December 2008 | Partial exemption accounts made up to 28 February 2008 (9 pages) |
| 14 March 2008 | Partial exemption accounts made up to 28 February 2007 (9 pages) |
| 14 March 2008 | Partial exemption accounts made up to 28 February 2007 (9 pages) |
| 29 February 2008 | Annual return made up to 24/02/08 (2 pages) |
| 29 February 2008 | Annual return made up to 24/02/08 (2 pages) |
| 25 April 2007 | Annual return made up to 24/02/07 (3 pages) |
| 25 April 2007 | Annual return made up to 24/02/07 (3 pages) |
| 3 February 2007 | Full accounts made up to 28 February 2006 (10 pages) |
| 3 February 2007 | Full accounts made up to 28 February 2006 (10 pages) |
| 7 March 2006 | Annual return made up to 24/02/06 (3 pages) |
| 7 March 2006 | Annual return made up to 24/02/06 (3 pages) |
| 20 December 2005 | Full accounts made up to 28 February 2005 (9 pages) |
| 20 December 2005 | Full accounts made up to 28 February 2005 (9 pages) |
| 25 February 2005 | Annual return made up to 24/02/05 (3 pages) |
| 25 February 2005 | Annual return made up to 24/02/05 (3 pages) |
| 21 December 2004 | Full accounts made up to 28 February 2004 (9 pages) |
| 21 December 2004 | Full accounts made up to 28 February 2004 (9 pages) |
| 4 May 2004 | Annual return made up to 24/02/04 (3 pages) |
| 4 May 2004 | Annual return made up to 24/02/04 (3 pages) |
| 3 April 2003 | Registered office changed on 03/04/03 from: 43 chase side london N14 5BP (1 page) |
| 3 April 2003 | Registered office changed on 03/04/03 from: 43 chase side london N14 5BP (1 page) |
| 20 March 2003 | Secretary resigned (1 page) |
| 20 March 2003 | Secretary resigned (1 page) |
| 20 March 2003 | Director resigned (1 page) |
| 20 March 2003 | Director resigned (1 page) |
| 4 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 9 cambridge drive ruislip middlesex HA4 9JS (1 page) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 9 cambridge drive ruislip middlesex HA4 9JS (1 page) |
| 4 March 2003 | New secretary appointed (2 pages) |
| 4 March 2003 | New secretary appointed (2 pages) |
| 4 March 2003 | New director appointed (2 pages) |
| 24 February 2003 | Incorporation (20 pages) |
| 24 February 2003 | Incorporation (20 pages) |