| Company Name | ITV Kids Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05667895 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2006(18 years, 4 months ago) |
| Dissolution Date | 30 November 2010 (13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Eleanor Kate Irving |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
| Director Name | Mrs Helen Jane Tautz |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
| Secretary Name | Mrs Eleanor Kate Irving |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Plimsoll Road London N4 2ED |
Location
| Registered Address | The London Television Centre Upper Ground London SE1 9LT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2010 | Application to strike the company off the register (3 pages) |
| 5 August 2010 | Application to strike the company off the register (3 pages) |
| 7 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-01-07
|
| 7 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-01-07
|
| 7 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-01-07
|
| 2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages) |
| 12 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page) |
| 12 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page) |
| 16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 16 July 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 16 March 2009 | Appointment Terminated Secretary eleanor irving (1 page) |
| 16 March 2009 | Appointment terminated secretary eleanor irving (1 page) |
| 7 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 7 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 9 October 2008 | Resolutions
|
| 9 October 2008 | Resolutions
|
| 4 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 4 June 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 30 May 2008 | Director's Change of Particulars / helen tautz / 01/01/2008 / Occupation was: chartered secretary, now: company secretary (1 page) |
| 30 May 2008 | Director's change of particulars / helen tautz / 01/01/2008 (1 page) |
| 27 May 2008 | Director and Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: chartered secretary, now: company secretary (1 page) |
| 27 May 2008 | Director and secretary's change of particulars / eleanor irving / 01/01/2008 (1 page) |
| 13 May 2008 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page) |
| 13 May 2008 | Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page) |
| 21 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 2 October 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 2 October 2007 | Accounts made up to 31 January 2007 (2 pages) |
| 27 September 2007 | Resolutions
|
| 27 September 2007 | Resolutions
|
| 9 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 9 January 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 25 October 2006 | Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page) |
| 25 October 2006 | Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page) |
| 10 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 January 2006 | Incorporation (27 pages) |
| 6 January 2006 | Incorporation (27 pages) |