| Company Name | Kidds Club Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07041730 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2009(14 years, 6 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Noura Sliti |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Property Agent |
| Country of Residence | England |
| Correspondence Address | 17 Lancaster House Park Lane Stanmore HA7 3HD |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mrs Fatima Sliti |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bell Street 2nd Floor London NW1 5BY |
| Director Name | Miss Yasin Sliti |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bell Street 2nd Floor London NW1 5BY |
Location
| Registered Address | 17 Lancaster House Park Lane Stanmore HA7 3HD |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Shareholders
| 33 at £1 | Miss Noura Sliti 33.33% Ordinary |
|---|---|
| 33 at £1 | Miss Yasmin Sliti 33.33% Ordinary |
| 33 at £1 | Mrs Fatima Sliti 33.33% Ordinary |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 19 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 8 February 2017 | Registered office address changed from C/O C/O Dsj Partners 1 Bell Street 2nd Floor London NW1 5BY to 17 Lancaster House Park Lane Stanmore HA7 3HD on 8 February 2017 (1 page) |
| 8 February 2017 | Registered office address changed from C/O C/O Dsj Partners 1 Bell Street 2nd Floor London NW1 5BY to 17 Lancaster House Park Lane Stanmore HA7 3HD on 8 February 2017 (1 page) |
| 30 July 2016 | Termination of appointment of Fatima Sliti as a director on 26 July 2016 (1 page) |
| 30 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 July 2016 | Termination of appointment of Fatima Sliti as a director on 26 July 2016 (1 page) |
| 30 July 2016 | Termination of appointment of Yasin Sliti as a director on 26 July 2016 (1 page) |
| 30 July 2016 | Termination of appointment of Yasin Sliti as a director on 26 July 2016 (1 page) |
| 30 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 1 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 1 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 31 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 17 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 17 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 17 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 16 December 2013 | Director's details changed for Mrs Fatima Sliti on 16 December 2013 (2 pages) |
| 16 December 2013 | Director's details changed for Ms Yasin Sliti on 16 December 2013 (2 pages) |
| 16 December 2013 | Director's details changed for Mrs Fatima Sliti on 16 December 2013 (2 pages) |
| 16 December 2013 | Director's details changed for Ms Yasin Sliti on 16 December 2013 (2 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 8 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 12 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 1 March 2012 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 1 March 2012 | Director's details changed for Ms Yasim Sliti on 14 October 2011 (2 pages) |
| 1 March 2012 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 1 March 2012 | Director's details changed for Ms Yasim Sliti on 14 October 2011 (2 pages) |
| 21 February 2012 | Director's details changed for Mr Yasin Sliti on 21 February 2012 (2 pages) |
| 21 February 2012 | Director's details changed for Mr Yasin Sliti on 21 February 2012 (2 pages) |
| 29 November 2011 | Registered office address changed from C/O Dsj Partners 2Nd Floor 1 Bell Street London NW1 5BY United Kingdom on 29 November 2011 (1 page) |
| 29 November 2011 | Registered office address changed from C/O Dsj Partners 2Nd Floor 1 Bell Street London NW1 5BY United Kingdom on 29 November 2011 (1 page) |
| 29 November 2011 | Director's details changed for Miss Noura Sliti on 1 November 2011 (2 pages) |
| 29 November 2011 | Director's details changed for Miss Noura Sliti on 1 November 2011 (2 pages) |
| 29 November 2011 | Director's details changed for Miss Noura Sliti on 1 November 2011 (2 pages) |
| 12 August 2011 | Registered office address changed from 34 Seymour Street London W1H 7JE England on 12 August 2011 (1 page) |
| 12 August 2011 | Registered office address changed from 34 Seymour Street London W1H 7JE England on 12 August 2011 (1 page) |
| 12 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 12 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 24 February 2011 | Appointment of Yasmin Sliti as a director (2 pages) |
| 24 February 2011 | Appointment of Fatima Sliti as a director (2 pages) |
| 24 February 2011 | Appointment of Yasmin Sliti as a director (2 pages) |
| 24 February 2011 | Appointment of Fatima Sliti as a director (2 pages) |
| 18 February 2011 | Annual return made up to 14 October 2010 with a full list of shareholders (8 pages) |
| 18 February 2011 | Annual return made up to 14 October 2010 with a full list of shareholders (8 pages) |
| 4 June 2010 | Appointment of Miss Noura Sliti as a director (3 pages) |
| 4 June 2010 | Appointment of Miss Noura Sliti as a director (3 pages) |
| 28 October 2009 | Statement of capital following an allotment of shares on 14 October 2009
|
| 28 October 2009 | Statement of capital following an allotment of shares on 14 October 2009
|
| 16 October 2009 | Termination of appointment of Graham Cowan as a director (1 page) |
| 16 October 2009 | Termination of appointment of Graham Cowan as a director (1 page) |
| 16 October 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 16 October 2009 (1 page) |
| 16 October 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 16 October 2009 (1 page) |
| 14 October 2009 | Incorporation (21 pages) |
| 14 October 2009 | Incorporation (21 pages) |