| Company Name | Childsplay Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05875346 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2006(17 years, 9 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 3 months ago) |
| Previous Name | Childplay Software Limited |
Directors
| Director Name | Joseph James Foster |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2006(1 week after company formation) |
| Appointment Duration | 10 years, 5 months (closed 20 December 2016) |
| Role | Trainee Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Merewood Road Bexleyheath Kent DA7 6PQ |
| Secretary Name | Mrs Adele Richter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2006(1 week after company formation) |
| Appointment Duration | 10 years, 5 months (closed 20 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 144a Broom Hill Road Strood Kent ME2 3LQ |
| Director Name | Mrs Adele Richter |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2006(1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 06 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 144a Broom Hill Road Strood Kent ME2 3LQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2007 |
|---|---|
| Net Worth | -£53,980 |
| Cash | £2,144 |
| Current Liabilities | £66,859 |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 20 September 2016 | Notice of final account prior to dissolution (1 page) |
| 20 September 2016 | Notice of final account prior to dissolution (1 page) |
| 18 July 2012 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 18 July 2012 (2 pages) |
| 18 July 2012 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 18 July 2012 (2 pages) |
| 17 July 2012 | Appointment of a liquidator (1 page) |
| 17 July 2012 | Court order insolvency:- replacement of liquidator (4 pages) |
| 17 July 2012 | Appointment of a liquidator (1 page) |
| 17 July 2012 | Court order insolvency:- replacement of liquidator (4 pages) |
| 30 January 2012 | Registered office address changed from C/O C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 30 January 2012 (2 pages) |
| 30 January 2012 | Registered office address changed from C/O C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 30 January 2012 (2 pages) |
| 27 January 2012 | Court order insolvency:replacement of liq (5 pages) |
| 27 January 2012 | Court order insolvency:replacement of liq (5 pages) |
| 27 January 2012 | Appointment of a liquidator (1 page) |
| 27 January 2012 | Appointment of a liquidator (1 page) |
| 19 January 2011 | Registered office address changed from 144a Broom Hill Road Strood Rochester Kent ME2 3LQ on 19 January 2011 (2 pages) |
| 19 January 2011 | Registered office address changed from 144a Broom Hill Road Strood Rochester Kent ME2 3LQ on 19 January 2011 (2 pages) |
| 28 December 2008 | Order of court to wind up (1 page) |
| 28 December 2008 | Order of court to wind up (1 page) |
| 24 December 2008 | Order of court to wind up (1 page) |
| 24 December 2008 | Appointment of a liquidator (1 page) |
| 24 December 2008 | Order of court to wind up (1 page) |
| 24 December 2008 | Appointment of a liquidator (1 page) |
| 11 September 2008 | Appointment terminated director adele richter (1 page) |
| 11 September 2008 | Appointment terminated director adele richter (1 page) |
| 1 July 2008 | Notice of completion of voluntary arrangement (5 pages) |
| 1 July 2008 | Notice of completion of voluntary arrangement (5 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 26 October 2007 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 26 October 2007 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 26 October 2006 | Registered office changed on 26/10/06 from: 2A beta house culpepper close laser quay rochester kent ME2 4HU (1 page) |
| 26 October 2006 | Registered office changed on 26/10/06 from: 2A beta house culpepper close laser quay rochester kent ME2 4HU (1 page) |
| 1 September 2006 | Memorandum and Articles of Association (5 pages) |
| 1 September 2006 | Memorandum and Articles of Association (5 pages) |
| 16 August 2006 | Company name changed childplay software LIMITED\certificate issued on 16/08/06 (2 pages) |
| 16 August 2006 | Company name changed childplay software LIMITED\certificate issued on 16/08/06 (2 pages) |
| 28 July 2006 | Accounting reference date shortened from 31/07/07 to 30/04/07 (1 page) |
| 28 July 2006 | Registered office changed on 28/07/06 from: 43A high street, newington sittingbourne kent ME9 7JR (1 page) |
| 28 July 2006 | Ad 20/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 July 2006 | Ad 20/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 July 2006 | Accounting reference date shortened from 31/07/07 to 30/04/07 (1 page) |
| 28 July 2006 | Registered office changed on 28/07/06 from: 43A high street, newington sittingbourne kent ME9 7JR (1 page) |
| 26 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 26 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 26 July 2006 | New director appointed (2 pages) |
| 26 July 2006 | New director appointed (2 pages) |
| 14 July 2006 | Secretary resigned (1 page) |
| 14 July 2006 | Secretary resigned (1 page) |
| 14 July 2006 | Director resigned (1 page) |
| 14 July 2006 | Director resigned (1 page) |
| 13 July 2006 | Incorporation (9 pages) |
| 13 July 2006 | Incorporation (9 pages) |