Company NameKIDS @ N20 Limited
Company StatusDissolved
Company Number04686584
CategoryPrivate Limited Company
Incorporation Date5 March 2003(21 years, 1 month ago)
Dissolution Date28 September 2004 (19 years, 6 months ago)

Directors

Director NameGillian Peretz
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2003(3 weeks, 1 day after company formation)
Appointment Duration1 year, 6 months (closed 28 September 2004)
RoleSecretary
Correspondence Address267a East Barnet Road
Barnet
Hertfordshire
EN4 8SX
Secretary NameMr John Robert Bottrill
NationalityBritish
StatusClosed
Appointed27 March 2003(3 weeks, 1 day after company formation)
Appointment Duration1 year, 6 months (closed 28 September 2004)
RoleCompany Director
Correspondence Address169 High Street
Barnet
Hertfordshire
EN5 5SU
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed05 March 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed05 March 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressRegency House
33 Wood Street
Barnet
Hertfordshire
EN5 4BE
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

28 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2004First Gazette notice for voluntary strike-off (1 page)
4 May 2004Application for striking-off (1 page)
23 April 2003New secretary appointed (2 pages)
16 April 2003Registered office changed on 16/04/03 from: regency house 33 wood street barnet hertfordshire EN5 4BE (1 page)
16 April 2003Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
16 April 2003New director appointed (2 pages)
14 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 March 2003Registered office changed on 14/03/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
14 March 2003Director resigned (2 pages)
14 March 2003Secretary resigned (2 pages)
14 March 2003Memorandum and Articles of Association (3 pages)