| Company Name | Rascal's Child Model Agency Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05052766 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2004(20 years, 2 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mrs Vivien Little |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2004(same day as company formation) |
| Role | Model Agency Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Mornington Road Woodford Green Essex IG8 0TS |
| Secretary Name | Fiona Little |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Cleves Close Loughton Essex IG10 3NN |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Contact
| Website | rascals.co.uk |
|---|---|
| Telephone | 020 85041111 |
| Telephone region | London |
Location
| Registered Address | 77-79 Station Road London E4 7BU |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,787 |
| Cash | £20,003 |
| Current Liabilities | £20,719 |
Accounts
| Latest Accounts | 28 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 27 May 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
|---|---|
| 19 December 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 29 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 14 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 17 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 17 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 11 May 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 3 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 1 April 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 17 March 2015 | Amended total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 17 March 2015 | Amended total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 24 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Registered office address changed from Rascals 13 Jubilee Parade Snakes Lane East Woodford Essex IG8 0TS on 19 December 2012 (1 page) |
| 19 December 2012 | Registered office address changed from Rascals 13 Jubilee Parade Snakes Lane East Woodford Essex IG8 0TS on 19 December 2012 (1 page) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 27 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Amended accounts made up to 28 February 2011 (5 pages) |
| 21 March 2012 | Amended accounts made up to 28 February 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 16 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 24 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 27 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 23/02/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 23/02/08; full list of members (3 pages) |
| 1 December 2008 | Registered office changed on 01/12/2008 from 13 jubaliee parade snakes lane east woodford essex IG8 7QJ (1 page) |
| 1 December 2008 | Registered office changed on 01/12/2008 from 13 jubaliee parade snakes lane east woodford essex IG8 7QJ (1 page) |
| 3 November 2008 | Registered office changed on 03/11/2008 from 1 oak lodge avenue chigwell essex IG7 5JA (1 page) |
| 3 November 2008 | Registered office changed on 03/11/2008 from 1 oak lodge avenue chigwell essex IG7 5JA (1 page) |
| 25 September 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 17 April 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2007 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 9 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 13 March 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 13 March 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 20 October 2005 | Return made up to 23/02/05; full list of members
|
| 20 October 2005 | Return made up to 23/02/05; full list of members
|
| 11 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2005 | Registered office changed on 21/04/05 from: cambridge house 27 cambridge park wanstead london E11 2PU (1 page) |
| 21 April 2005 | Registered office changed on 21/04/05 from: cambridge house 27 cambridge park wanstead london E11 2PU (1 page) |
| 29 July 2004 | Director's particulars changed (1 page) |
| 29 July 2004 | Director's particulars changed (1 page) |
| 15 March 2004 | Registered office changed on 15/03/04 from: cambridge house, 27 cambridge park, wanstead london E11 2PU (1 page) |
| 15 March 2004 | Registered office changed on 15/03/04 from: cambridge house, 27 cambridge park, wanstead london E11 2PU (1 page) |
| 2 March 2004 | New secretary appointed (1 page) |
| 2 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | New director appointed (1 page) |
| 2 March 2004 | Director resigned (1 page) |
| 2 March 2004 | Director resigned (1 page) |
| 2 March 2004 | New secretary appointed (1 page) |
| 2 March 2004 | New director appointed (1 page) |
| 23 February 2004 | Incorporation (9 pages) |
| 23 February 2004 | Incorporation (9 pages) |