Greenford
Middlesex
UB6 0FX
Director Name | Mr Clifford Donald Wing |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2012(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
Director Name | Mr Prakash Harivadan Shah |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2012(3 days after company formation) |
Appointment Duration | 5 years, 4 months (resigned 25 January 2018) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 302-308 Preston Road Harrow Middx HA3 0QP |
Website | www.fun-keys4kids.com |
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Email address | [email protected] |
Telephone | 020 34757779 |
Telephone region | London |
Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
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Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Sunita Arora-shah 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£12,358 |
Cash | £10,179 |
Current Liabilities | £26,781 |
Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 27 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 27 December |
Latest Return | 20 September 2023 (7 months ago) |
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Next Return Due | 4 October 2024 (5 months, 1 week from now) |
12 December 2023 | Previous accounting period shortened from 28 December 2022 to 27 December 2022 (1 page) |
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3 October 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
13 March 2023 | Micro company accounts made up to 28 December 2021 (3 pages) |
13 December 2022 | Previous accounting period shortened from 29 December 2021 to 28 December 2021 (1 page) |
7 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
30 November 2022 | Director's details changed for Mrs Sunita Arora-Shah on 8 July 2022 (2 pages) |
30 November 2022 | Change of details for Mrs Sunita Arora-Shah as a person with significant control on 8 July 2022 (2 pages) |
30 November 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
27 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
26 May 2022 | Total exemption full accounts made up to 30 December 2020 (12 pages) |
24 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
22 March 2022 | Previous accounting period shortened from 30 December 2021 to 29 December 2021 (1 page) |
21 December 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
27 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
24 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
5 October 2020 | Change of details for Mrs Sunita Arora-Shah as a person with significant control on 1 September 2020 (2 pages) |
5 October 2020 | Director's details changed for Mrs Sunita Arora-Shah on 1 September 2020 (2 pages) |
5 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
19 November 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
4 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
4 July 2019 | Director's details changed for Mrs Sunita Arora-Shah on 30 March 2019 (2 pages) |
30 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 30 March 2019 (1 page) |
27 September 2018 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
27 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
25 May 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
12 February 2018 | Termination of appointment of Prakash Harivadan Shah as a director on 25 January 2018 (1 page) |
16 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
29 June 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
29 June 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
18 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
14 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
14 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
24 May 2016 | Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 (1 page) |
24 May 2016 | Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 (1 page) |
29 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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13 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
13 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
30 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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14 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
14 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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10 October 2012 | Appointment of Prakash Shah as a director (3 pages) |
10 October 2012 | Appointment of Prakash Shah as a director (3 pages) |
10 October 2012 | Appointment of Sunita Arora-Shah as a director (3 pages) |
10 October 2012 | Appointment of Sunita Arora-Shah as a director (3 pages) |
21 September 2012 | Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QY United Kingdom on 21 September 2012 (1 page) |
21 September 2012 | Incorporation (32 pages) |
21 September 2012 | Termination of appointment of Clifford Wing as a director (1 page) |
21 September 2012 | Termination of appointment of Clifford Wing as a director (1 page) |
21 September 2012 | Incorporation (32 pages) |
21 September 2012 | Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QY United Kingdom on 21 September 2012 (1 page) |