Company NameBidz4Kidz Ltd
Company StatusDissolved
Company Number08375124
CategoryPrivate Limited Company
Incorporation Date25 January 2013(11 years, 3 months ago)
Dissolution Date12 May 2015 (8 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMrs Cathy Lanier
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed25 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address29 Harley Street
London
W1G 9QR
Director NameMr Eric Thompson
Date of BirthMarch 1961 (Born 63 years ago)
NationalityAmerican
StatusClosed
Appointed25 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address29 Harley Street
London
W1G 9QR
Director NameMr Pressley Stutts
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed25 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address29 Harley Street
London
W1G 9QR
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed25 January 2013(same day as company formation)
Correspondence AddressSuite B 29 Harley Street
London
W1G 9QR

Location

Registered AddressSuite B 29 Harley Street
London
W1G 9QR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

333 at $1Cathy Lanier
33.33%
Ordinary
333 at $1Eric Thompson
33.33%
Ordinary
333 at $1Pressley Stutts
33.33%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

12 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015First Gazette notice for compulsory strike-off (1 page)
22 April 2014Termination of appointment of Nominee Secretary Ltd as a secretary on 22 April 2014 (1 page)
24 February 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • USD 999
(7 pages)
22 February 2014Termination of appointment of Pressley Stutts as a director on 28 March 2013 (1 page)
25 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)