Company NameKidrobot Limited
Company StatusDissolved
Company Number07013486
CategoryPrivate Limited Company
Incorporation Date9 September 2009(14 years, 7 months ago)
Dissolution Date7 October 2014 (9 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Robert John Africa
Date of BirthNovember 1972 (Born 51 years ago)
NationalityAmerican
StatusClosed
Appointed04 October 2011(2 years after company formation)
Appointment Duration3 years (closed 07 October 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressThird Floor 24 Chiswell Street
London
EC1Y 4YX
Director NamePaolo Mario Giacometti
Date of BirthApril 1968 (Born 56 years ago)
NationalityItalian
StatusResigned
Appointed09 September 2009(same day as company formation)
RoleCompany Director
Correspondence AddressVia Marghera 24
Milan
20149
Director NameDiego Marchioni
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityItalian
StatusResigned
Appointed09 September 2009(same day as company formation)
RoleCompany Director
Correspondence Address800 6th Avenue
Apt 7f
New York
Ny 10001
Director NameMr Sean Michael Fox
Date of BirthMay 1962 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed29 January 2010(4 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 04 October 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address933 Forest Avenue
Boulder
Colorado
Co80304-
Director NameMark Edward Cole
Date of BirthMay 1963 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed21 April 2010(7 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 02 September 2011)
RoleFinance Officer
Country of ResidenceUnited States
Correspondence Address1468 Pearl Street
Suite 200
Boulder
Colorado
80302

Location

Registered AddressThird Floor
24 Chiswell Street
London
EC1Y 4YX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

20k at £1Kidrobot Inc.
100.00%
Ordinary

Financials

Year2014
Cash£18,282
Current Liabilities£19,302

Accounts

Latest Accounts30 June 2013 (10 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

7 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014First Gazette notice for voluntary strike-off (1 page)
24 June 2014First Gazette notice for voluntary strike-off (1 page)
12 June 2014Application to strike the company off the register (3 pages)
12 June 2014Application to strike the company off the register (3 pages)
29 April 2014Accounts for a small company made up to 30 June 2013 (6 pages)
29 April 2014Accounts for a small company made up to 30 June 2013 (6 pages)
2 December 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 20,000
(3 pages)
2 December 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 20,000
(3 pages)
2 December 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 20,000
(3 pages)
24 September 2013Change of accounting reference date (3 pages)
24 September 2013Change of accounting reference date (3 pages)
4 October 2012Accounts for a small company made up to 31 December 2011 (6 pages)
4 October 2012Accounts for a small company made up to 31 December 2011 (6 pages)
18 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
18 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
18 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (3 pages)
16 November 2011Termination of appointment of Mark Cole as a director (1 page)
16 November 2011Termination of appointment of Mark Cole as a director (1 page)
16 November 2011Termination of appointment of Sean Fox as a director (1 page)
16 November 2011Termination of appointment of Sean Fox as a director (1 page)
16 November 2011Appointment of Mr Robert John Africa as a director (2 pages)
16 November 2011Appointment of Mr Robert John Africa as a director (2 pages)
12 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
12 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
12 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
10 August 2011Accounts for a small company made up to 31 December 2010 (6 pages)
10 August 2011Accounts for a small company made up to 31 December 2010 (6 pages)
28 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
28 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
28 September 2010Director's details changed for Mark Edward Cole on 9 September 2010 (2 pages)
28 September 2010Director's details changed for Mark Edward Cole on 9 September 2010 (2 pages)
28 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
28 September 2010Director's details changed for Mark Edward Cole on 9 September 2010 (2 pages)
17 August 2010Termination of appointment of Paolo Giacometti as a director (2 pages)
17 August 2010Termination of appointment of Paolo Giacometti as a director (2 pages)
13 August 2010Registered office address changed from Talbot House 204/226 Imperial Drive Harrow Middlesex HA2 7HH on 13 August 2010 (1 page)
13 August 2010Appointment of Mark Edward Cole as a director (3 pages)
13 August 2010Registered office address changed from Talbot House 204/226 Imperial Drive Harrow Middlesex HA2 7HH on 13 August 2010 (1 page)
13 August 2010Appointment of Mark Edward Cole as a director (3 pages)
4 March 2010Appointment of Mr Sean Michael Fox as a director (2 pages)
4 March 2010Appointment of Mr Sean Michael Fox as a director (2 pages)
3 March 2010Termination of appointment of Diego Marchioni as a director (1 page)
3 March 2010Termination of appointment of Diego Marchioni as a director (1 page)
29 October 2009Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
29 October 2009Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
9 September 2009Incorporation (12 pages)
9 September 2009Incorporation (12 pages)