ACTION FOR KIDS LTD.

Key Data

Status

Dissolved

Company No.

02574938

Incorporation date

18/01/1991

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1991)

28/05/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

10/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

01/02/2021

Termination of appointment of Michael Harry as a director on 2021-01-15

View PDF (1 pages)

01/02/2021

Termination of appointment of Michael Harry as a secretary on 2021-01-15

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (2 pages)

06/02/2019

Termination of appointment of Margaret Eileen King as a director on 2018-12-01

View PDF (1 pages)

12/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

14/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

24/03/2015

Director's details changed for Mark David Lewis on 2015-03-23

View PDF (2 pages)

24/03/2015

Director's details changed for Michael Harry on 2015-03-23

View PDF (2 pages)

24/03/2015

Secretary's details changed for Michael Harry on 2015-03-23

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

08/04/2014

Termination of appointment of David Thomas as a director

View PDF (1 pages)

21/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

18/02/2013

Termination of appointment of Paul Woodcock as a director

View PDF (1 pages)

25/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (9 pages)

24/01/2013

Termination of appointment of John Bidston as a director

View PDF (1 pages)

24/01/2013

Termination of appointment of Judit Szollar as a director

View PDF (1 pages)

14/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (11 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

13/01/2011

Appointment of Mrs Margaret Eileen King as a director

View PDF (3 pages)

13/01/2011

Termination of appointment of Lucia Troksiarova as a director

View PDF (2 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (10 pages)

05/01/2011

Termination of appointment of Lucia Troksiarova as a director

View PDF (1 pages)

05/01/2011

Appointment of Mrs Margaret Eileen King as a director

View PDF (2 pages)

16/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

28/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (7 pages)

28/01/2010

Director's details changed for Paul Woodcock on 2010-01-27

View PDF (2 pages)

28/01/2010

Director's details changed for Dr Judit Szollar on 2010-01-27

View PDF (2 pages)

28/01/2010

Director's details changed for David Thomas on 2010-01-27

View PDF (2 pages)

28/01/2010

Director's details changed for Michael Harry on 2010-01-27

View PDF (2 pages)

28/01/2010

Director's details changed for Mr John Bidston on 2010-01-27

View PDF (2 pages)

28/01/2010

Director's details changed for Mark David Lewis on 2010-01-27

View PDF (2 pages)

08/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

19/01/2009

Return made up to 18/01/09; full list of members

View PDF (5 pages)

28/05/2008

Director appointed mark david lewis

View PDF (2 pages)

09/04/2008

Director appointed lucia troksiarova

View PDF (2 pages)

31/01/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

31/01/2008

New director appointed

View PDF (1 pages)

31/01/2008

Director resigned

View PDF (1 pages)

14/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

10/05/2007

Director resigned

View PDF (1 pages)

30/01/2007

Return made up to 18/01/07; full list of members

View PDF (9 pages)

18/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

22/09/2006

New director appointed

View PDF (2 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/02/2006

New director appointed

View PDF (2 pages)

23/02/2006

New director appointed

View PDF (2 pages)

01/02/2006

Return made up to 18/01/06; full list of members

View PDF (8 pages)

13/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

14/12/2005

Director resigned

View PDF (1 pages)

18/03/2005

New director appointed

View PDF (2 pages)

01/02/2005

Return made up to 18/01/05; full list of members

View PDF (8 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

27/04/2004

Director resigned

View PDF (1 pages)

08/03/2004

New director appointed

View PDF (2 pages)

14/01/2004

Return made up to 18/01/04; full list of members

View PDF (8 pages)

04/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

02/12/2003

Director resigned

View PDF (1 pages)

03/06/2003

New director appointed

View PDF (2 pages)

26/02/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

02/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

07/08/2002

Director resigned

View PDF (1 pages)

05/06/2002

New director appointed

View PDF (2 pages)

13/02/2002

Return made up to 18/01/02; full list of members

View PDF (7 pages)

16/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

26/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2001

Return made up to 18/01/01; full list of members

View PDF (7 pages)

13/02/2001

New secretary appointed

View PDF (2 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (6 pages)

10/02/2000

Return made up to 18/01/00; full list of members

View PDF (7 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

03/08/1999

Director resigned

View PDF (1 pages)

14/06/1999

Return made up to 18/01/99; full list of members

View PDF (6 pages)

14/06/1999

New director appointed

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (2 pages)

09/11/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

28/04/1998

Resolutions

View PDF (1 pages)

28/04/1998

Resolutions

View PDF (1 pages)

20/02/1998

Return made up to 18/01/98; full list of members

View PDF (6 pages)

12/12/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

Director resigned

View PDF (1 pages)

30/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

30/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/1997

Registered office changed on 30/09/97 from: warham house 118 warham road london N4 1AU

View PDF (1 pages)

25/09/1997

Return made up to 18/01/97; full list of members

View PDF (6 pages)

08/07/1997

Accounting reference date extended from 31/12/96 to 31/03/97

View PDF (1 pages)

22/01/1997

Return made up to 18/01/96; change of members

View PDF (4 pages)

02/01/1997

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

02/01/1997

Resolutions

View PDF (1 pages)

19/12/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (2 pages)

19/12/1995

Resolutions

View PDF (2 pages)

25/09/1995

Ad 03/07/95--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

18/01/1995

Return made up to 18/01/95; no change of members

View PDF (0 pages)

10/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

23/03/1994

Return made up to 18/01/94; full list of members

View PDF (0 pages)

23/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

19/01/1993

Return made up to 18/01/93; full list of members

View PDF (0 pages)

22/12/1992

New director appointed

View PDF (0 pages)

08/12/1992

Director resigned

View PDF (0 pages)

13/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

20/01/1992

New director appointed

View PDF (0 pages)

20/01/1992

Ad 14/01/92--------- £ si 1@1

View PDF (0 pages)

20/01/1992

Return made up to 18/01/92; full list of members

View PDF (0 pages)

06/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/08/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

14/06/1991

Ad 22/01/91--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

14/06/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

20/03/1991

Registered office changed on 20/03/91 from: 13 thorpe road london E17 4LA

View PDF (0 pages)

11/02/1991

Certificate of change of name

View PDF (0 pages)

11/02/1991

Certificate of change of name

View PDF (2 pages)

07/02/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

07/02/1991

Director resigned;new director appointed

View PDF (0 pages)

04/02/1991

Memorandum and Articles of Association

View PDF (4 pages)

04/02/1991

Resolutions

View PDF (1 pages)

04/02/1991

Registered office changed on 04/02/91 from: 49 green lanes london N16 9BU

View PDF (0 pages)

18/01/1991

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.00
-
0.00
-
-

2022
0
5.00
-
0.00
-
-

2022
0
5.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

5.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harry, Michael Robert Simon	Director	16/03/1999 - 15/01/2021	2
Lewis, Mark David	Director	20/05/2008 - Present	3
Harry, Michael Robert Simon	Secretary	26/09/2000 - 15/01/2021	-

Persons with Significant Control

No PSC data available.

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Description

About ACTION FOR KIDS LTD.

ACTION FOR KIDS LTD. is an(a) Dissolved company incorporated on 18/01/1991 with the registered office located at Martin House 12 Regis Road, Kentish Town, London NW5 3EW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION FOR KIDS LTD.?

ACTION FOR KIDS LTD. is currently Dissolved. It was registered on 18/01/1991 and dissolved on 28/05/2024.

Where is ACTION FOR KIDS LTD. located?

ACTION FOR KIDS LTD. is registered at Martin House 12 Regis Road, Kentish Town, London NW5 3EW.

What does ACTION FOR KIDS LTD. do?

ACTION FOR KIDS LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACTION FOR KIDS LTD.?

The latest filing was on 28/05/2024: Final Gazette dissolved via compulsory strike-off.