| Company Name | KIDS Wiz Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04805828 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2003(20 years, 10 months ago) |
| Dissolution Date | 20 December 2005 (18 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Alan Kaupe |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Farmhouse Nashend, Bisley Stroud Gloucestershire GL6 7AJ Wales |
| Secretary Name | Alan Kaupe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Farmhouse Nashend, Bisley Stroud Gloucestershire GL6 7AJ Wales |
| Director Name | Anne Faulkner Della Porta |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Account Director |
| Correspondence Address | 7 Sparsholt Road London N19 4EL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 10 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2005 | Application for striking-off (1 page) |
| 20 July 2005 | Director resigned (1 page) |
| 9 November 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 9 November 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 2 October 2003 | Secretary resigned (1 page) |
| 2 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 October 2003 | Director resigned (1 page) |
| 2 October 2003 | Registered office changed on 02/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 2 October 2003 | New director appointed (2 pages) |
| 2 October 2003 | Ad 20/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |