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3 KIDS WORLDWIDE LIMITED

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3 KIDS WORLDWIDE LIMITED

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Key Data

Status

Dissolved

Company No.

05078493

Incorporation date

18/03/2004

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

Registered address

Saxon House, Saxon Way, Cheltenham GL52 6QXCopy
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Latest events (Record since 18/03/2004)
dot icon23/03/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/12/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (6 pages)
dot icon05/11/2012
Liquidators' statement of receipts and payments to 2012-10-24
View PDF (8 pages)
dot icon30/10/2011
Registered office address changed from 57 Southend Road Grays Essex RM17 5NL on 2011-10-31
View PDF (1 pages)
dot icon30/10/2011
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon30/10/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon30/10/2011
Resolutions
View PDF (1 pages)
dot icon13/04/2011
Annual return made up to 2011-03-19 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon24/03/2010
Annual return made up to 2010-03-19 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2010
Director's details changed for Lisa Brown on 2010-03-19
View PDF (2 pages)
dot icon29/12/2009
Total exemption full accounts made up to 2009-03-31
View PDF (13 pages)
dot icon01/06/2009
Total exemption full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon03/04/2009
Total exemption full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon25/03/2009
Return made up to 19/03/09; full list of members
View PDF (3 pages)
dot icon26/03/2008
Return made up to 19/03/08; full list of members
View PDF (3 pages)
dot icon26/03/2008
Director's Change of Particulars / lisa brown / 31/01/2008 / HouseName/Number was: , now: 4; Street was: 20 fielding avenue, now: hollendale walk; Area was: poets corner, tilbury, now: ; Post Town was: essex, now: ely; Region was: , now: cambridgeshire; Post Code was: RM18 8JE, now: CB6 3FJ; Country was: , now: united kingdom
View PDF (1 pages)
dot icon26/03/2008
Secretary's Change of Particulars / neil brown / 31/01/2008 / HouseName/Number was: , now: 4; Street was: 20 fielding avenue, now: hollendale walk; Area was: poets corner, tilbury, now: ; Post Town was: essex, now: ely; Region was: , now: cambridgeshire; Post Code was: RM18 8JE, now: CB6 3FJ; Country was: , now: united kingdom
View PDF (1 pages)
dot icon15/04/2007
Return made up to 19/03/07; full list of members
View PDF (2 pages)
dot icon28/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon01/05/2006
Return made up to 19/03/06; full list of members
View PDF (2 pages)
dot icon18/04/2006
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon19/04/2005
Return made up to 19/03/05; full list of members
View PDF (6 pages)
dot icon13/06/2004
Certificate of change of name
View PDF (2 pages)
dot icon18/03/2004
New director appointed
View PDF (1 pages)
dot icon18/03/2004
New secretary appointed
View PDF (1 pages)
dot icon18/03/2004
Registered office changed on 19/03/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
View PDF (1 pages)
dot icon18/03/2004
Director resigned
View PDF (1 pages)
dot icon18/03/2004
Secretary resigned
View PDF (1 pages)
dot icon18/03/2004
Director resigned
View PDF (1 pages)
dot icon18/03/2004
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PEMEX SERVICES LIMITED
Nominee Secretary
18/03/2004 - 18/03/2004
1240
PEMEX SERVICES LIMITED
Nominee Director
18/03/2004 - 18/03/2004
1240
AMERSHAM SERVICES LIMITED
Nominee Director
18/03/2004 - 18/03/2004
841
Brown, Neil
Secretary
18/03/2004 - Present
-
Brown, Lisa
Director
18/03/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 3 KIDS WORLDWIDE LIMITED

3 KIDS WORLDWIDE LIMITED is an(a) Dissolved company incorporated on 18/03/2004 with the registered office located at Saxon House, Saxon Way, Cheltenham GL52 6QX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3 KIDS WORLDWIDE LIMITED?

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3 KIDS WORLDWIDE LIMITED is currently Dissolved. It was registered on 18/03/2004 and dissolved on 23/03/2014.

Where is 3 KIDS WORLDWIDE LIMITED located?

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3 KIDS WORLDWIDE LIMITED is registered at Saxon House, Saxon Way, Cheltenham GL52 6QX.

What does 3 KIDS WORLDWIDE LIMITED do?

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3 KIDS WORLDWIDE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for 3 KIDS WORLDWIDE LIMITED?

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The latest filing was on 23/03/2014: Final Gazette dissolved following liquidation.