Company NameToddler Einstein Limited
Company StatusDissolved
Company Number05146666
CategoryPrivate Limited Company
Incorporation Date7 June 2004(19 years, 11 months ago)
Dissolution Date22 November 2005 (18 years, 5 months ago)

Directors

Director NameMrs Maria Hickman
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2004(1 day after company formation)
Appointment Duration1 year, 5 months (closed 22 November 2005)
RolePhysiotherapist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
5 Ennismore Gardens, Knightsbridge
London
SW7 1NL
Secretary NameMr Roger Thomas Hickman Of Upton
NationalityBritish
StatusClosed
Appointed08 June 2004(1 day after company formation)
Appointment Duration1 year, 5 months (closed 22 November 2005)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
5 Ennismore Gardens, Knightsbridge
London
SW7 1NL
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed07 June 2004(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed07 June 2004(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address57 Cheval Place
London
SW7 1EW
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

22 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2005First Gazette notice for voluntary strike-off (1 page)
24 June 2005Application for striking-off (2 pages)
21 June 2004New secretary appointed (2 pages)
21 June 2004New director appointed (2 pages)
8 June 2004Director resigned (1 page)
8 June 2004Secretary resigned (1 page)
7 June 2004Incorporation (16 pages)