| Company Name | Bouncing Kids Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04717595 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2003(21 years ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
| Previous Name | Nellytone Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Karnel Singh |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 14 years (closed 18 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Northfield Avenue London W13 9QR |
| Secretary Name | Barbara Goldsack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 14 years (closed 18 April 2017) |
| Role | Company Director |
| Correspondence Address | 127 Northfield Avenue London W13 9QR |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | bkfancydress.com |
|---|---|
| Telephone | 020 85799135 |
| Telephone region | London |
Location
| Registered Address | 127 Northfield Avenue London W13 9QR |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Barbara Goldsack 50.00% Ordinary |
|---|---|
| 50 at £1 | Karnel Singh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,870 |
| Cash | £8,945 |
| Current Liabilities | £12,457 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2017 | Application to strike the company off the register (3 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Karnel Singh on 30 March 2010 (2 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 April 2006 | Return made up to 31/03/06; full list of members
|
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 July 2005 | Registered office changed on 20/07/05 from: 60 welbeck street london W1G 9BH (1 page) |
| 11 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 March 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 16 July 2003 | Ad 23/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 May 2003 | New secretary appointed (2 pages) |
| 17 May 2003 | Secretary resigned (1 page) |
| 17 May 2003 | Director resigned (1 page) |
| 17 May 2003 | New director appointed (2 pages) |
| 16 May 2003 | Company name changed nellytone LIMITED\certificate issued on 16/05/03 (2 pages) |
| 28 April 2003 | Registered office changed on 28/04/03 from: 120 east road london N1 6AA (1 page) |
| 31 March 2003 | Incorporation (16 pages) |