| Company Name | Munchkins Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09298786 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2014(9 years, 5 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Julian Wilson Smith |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 December 2017(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 28 May 2019) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Dunstonians Clubhouse St. Dunstans Lane Beckenham Kent BR3 3SS |
| Secretary Name | Mr Julian Smith |
|---|---|
| Status | Closed |
| Appointed | 31 December 2017(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 28 May 2019) |
| Role | Company Director |
| Correspondence Address | Dunstonians Clubhouse St. Dunstans Lane Beckenham Kent BR3 3SS |
| Director Name | Mr Tony Rolfe |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bromley Lane Chislehurst Kent BR7 6LH |
| Director Name | Mr Joseph Peter Ting |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2014(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 378 Southborough Lane Bromley BR2 8BH |
| Director Name | Mr Murat Mustafa |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2015(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 31 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dunstonians Clubhouse St. Dunstans Lane Beckenham Kent BR3 3SS |
| Secretary Name | Jacqui Young |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2015(9 months, 4 weeks after company formation) |
| Appointment Duration | 11 months (resigned 01 August 2016) |
| Role | Company Director |
| Correspondence Address | 378 Southborough Lane Bromley BR2 8BH |
Location
| Registered Address | Dunstonians Clubhouse St. Dunstans Lane Beckenham Kent BR3 3SS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Murat Mustafa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 11 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 26 January 2017 | Registered office address changed from 378 Southborough Lane Bromley BR2 8BH England to Dunstonians Clubhouse St. Dunstans Lane Beckenham Kent BR3 3SS on 26 January 2017 (1 page) |
| 4 August 2016 | Termination of appointment of Jacqui Young as a secretary on 1 August 2016 (1 page) |
| 4 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 June 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Registered office address changed from 68 Beckenham Lane Bromley BR2 0DW England to 378 Southborough Lane Bromley BR2 8BH on 28 June 2016 (1 page) |
| 14 October 2015 | Appointment of Jacqui Young as a secretary on 1 September 2015 (2 pages) |
| 14 October 2015 | Appointment of Jacqui Young as a secretary on 1 September 2015 (2 pages) |
| 6 October 2015 | Registered office address changed from 378 Southborough Lane Bromley BR2 8BH to 68 Beckenham Lane Bromley BR2 0DW on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from 378 Southborough Lane Bromley BR2 8BH to 68 Beckenham Lane Bromley BR2 0DW on 6 October 2015 (1 page) |
| 24 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 20 March 2015 | Termination of appointment of Joseph Peter Ting as a director on 1 January 2015 (1 page) |
| 20 March 2015 | Appointment of Mr Murat Mustafa as a director on 1 January 2015 (2 pages) |
| 20 March 2015 | Termination of appointment of Joseph Peter Ting as a director on 1 January 2015 (1 page) |
| 20 March 2015 | Appointment of Mr Murat Mustafa as a director on 1 January 2015 (2 pages) |
| 17 March 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 17 March 2015 | Registered office address changed from 1 Bromley Lane Chislehurst Kent BR7 6LH to 378 Southborough Lane Bromley BR2 8BH on 17 March 2015 (1 page) |
| 17 March 2015 | Registered office address changed from 378 378 Southborough Lane Bromley BR2 8BH England to 378 Southborough Lane Bromley BR2 8BH on 17 March 2015 (1 page) |
| 21 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Appointment of Mr Joseph Peter Ting as a director on 21 November 2014 (2 pages) |
| 21 November 2014 | Termination of appointment of Tony Rolfe as a director on 21 November 2014 (1 page) |
| 6 November 2014 | Incorporation Statement of capital on 2014-11-06
|