CAIRNS AMUSEMENTS LIMITED

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CAIRNS AMUSEMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

02719577

Incorporation date

01/06/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

Cambridge House, 27 Cambridge Park, Wanstead, London E11 2PUCopy
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Latest events (Record since 01/06/1992)
dot icon25/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon12/10/2015
First Gazette notice for voluntary strike-off
dot icon29/09/2015
Application to strike the company off the register
dot icon07/06/2015
Annual return made up to 2015-06-02 with full list of shareholders
dot icon09/03/2015
Total exemption small company accounts made up to 2014-08-31
dot icon15/06/2014
Annual return made up to 2014-06-02 with full list of shareholders
dot icon18/11/2013
Total exemption small company accounts made up to 2013-08-31
dot icon03/06/2013
Annual return made up to 2013-06-02 with full list of shareholders
dot icon17/12/2012
Total exemption small company accounts made up to 2012-08-31
dot icon19/06/2012
Annual return made up to 2012-06-02 with full list of shareholders
dot icon12/06/2012
Total exemption small company accounts made up to 2011-08-31
dot icon13/06/2011
Annual return made up to 2011-06-02 with full list of shareholders
dot icon03/01/2011
Total exemption small company accounts made up to 2010-08-31
dot icon07/06/2010
Annual return made up to 2010-06-02 with full list of shareholders
dot icon07/06/2010
Director's details changed for Mr Christopher Michael Cairns on 2010-02-01
dot icon07/06/2010
Secretary's details changed for Angela Patricia Cairns on 2010-02-01
dot icon04/01/2010
Total exemption small company accounts made up to 2009-08-31
dot icon24/06/2009
Return made up to 02/06/09; full list of members
dot icon20/01/2009
Total exemption small company accounts made up to 2008-08-31
dot icon25/06/2008
Return made up to 02/06/08; no change of members
dot icon14/11/2007
Total exemption small company accounts made up to 2007-08-31
dot icon25/06/2007
Return made up to 02/06/07; full list of members
dot icon05/01/2007
Total exemption small company accounts made up to 2006-08-31
dot icon20/06/2006
Return made up to 02/06/06; full list of members
dot icon17/01/2006
Total exemption small company accounts made up to 2005-08-31
dot icon26/06/2005
Return made up to 02/06/05; full list of members
dot icon08/02/2005
Total exemption small company accounts made up to 2004-08-31
dot icon30/09/2004
Certificate of change of name
dot icon29/06/2004
Return made up to 02/06/04; full list of members
dot icon10/01/2004
Total exemption small company accounts made up to 2003-08-31
dot icon18/06/2003
Return made up to 02/06/03; full list of members
dot icon18/12/2002
Total exemption small company accounts made up to 2002-08-31
dot icon03/07/2002
Return made up to 02/06/02; full list of members
dot icon24/01/2002
Total exemption full accounts made up to 2001-08-31
dot icon20/06/2001
Return made up to 02/06/01; full list of members
dot icon23/01/2001
Full accounts made up to 2000-08-31
dot icon05/07/2000
Return made up to 02/06/00; full list of members
dot icon17/02/2000
Full accounts made up to 1999-08-31
dot icon01/07/1999
Return made up to 02/06/99; no change of members
dot icon20/12/1998
Full accounts made up to 1998-08-31
dot icon15/06/1998
Return made up to 02/06/98; full list of members
dot icon22/04/1998
Secretary's particulars changed
dot icon22/04/1998
Director's particulars changed
dot icon22/04/1998
Director's particulars changed
dot icon11/03/1998
Full accounts made up to 1997-08-31
dot icon03/07/1997
Return made up to 02/06/97; no change of members
dot icon10/12/1996
Full accounts made up to 1996-08-31
dot icon28/07/1996
Registered office changed on 29/07/96 from: melbury house 34 southborough road bickley bromley kent BR1 2EB
dot icon02/07/1996
Return made up to 02/06/96; full list of members
dot icon27/06/1996
Full accounts made up to 1995-08-31
dot icon21/02/1996
Certificate of change of name
dot icon09/07/1995
Accounts for a small company made up to 1994-08-31
dot icon22/06/1995
Return made up to 02/06/95; no change of members
dot icon14/06/1994
Full accounts made up to 1993-06-30
dot icon24/05/1994
Return made up to 02/06/94; no change of members
dot icon08/05/1994
Compulsory strike-off action has been discontinued
dot icon06/05/1994
Return made up to 02/06/93; full list of members
dot icon04/04/1994
First Gazette notice for compulsory strike-off
dot icon28/03/1994
Accounting reference date extended from 30/06 to 31/08
dot icon23/02/1994
Secretary resigned;new secretary appointed
dot icon23/02/1994
Director resigned
dot icon23/02/1994
Registered office changed on 24/02/94 from: charles house 35 widmore road bromley kent BR1 1RW
dot icon25/01/1994
Statement of affairs
dot icon25/01/1994
Ad 01/09/93--------- £ si 115000@1
dot icon07/12/1993
Ad 01/09/93--------- £ si 115000@1=115000 £ ic 100/115100
dot icon14/09/1993
Memorandum and Articles of Association
dot icon14/09/1993
Nc inc already adjusted 01/09/93
dot icon14/09/1993
Resolutions
dot icon14/09/1993
Resolutions
dot icon08/11/1992
Ad 18/10/92--------- £ si 98@1=98 £ ic 2/100
dot icon20/09/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/09/1992
Registered office changed on 21/09/92 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon28/07/1992
Memorandum and Articles of Association
dot icon28/07/1992
Resolutions
dot icon01/06/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2014
dot iconLast change occurred
30/08/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2014
dot iconNext account date
30/08/2015
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
01/06/1992 - 01/06/1993
16011
Cairns, Jason Christopher
Director
15/07/1992 - 31/01/1994
-
Cairns, Christopher Michael
Secretary
15/07/1992 - 31/01/1994
-
London Law Services Limited
Nominee Director
01/06/1992 - 01/06/1993
15403
Cairns, Christopher Michael
Director
15/07/1992 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CAIRNS AMUSEMENTS LIMITED

CAIRNS AMUSEMENTS LIMITED is an(a) Dissolved company incorporated on 01/06/1992 with the registered office located at Cambridge House, 27 Cambridge Park, Wanstead, London E11 2PU. 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 CAIRNS AMUSEMENTS LIMITED?

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CAIRNS AMUSEMENTS LIMITED is currently Dissolved. It was registered on 01/06/1992 and dissolved on 25/01/2016.

Where is CAIRNS AMUSEMENTS LIMITED located?

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CAIRNS AMUSEMENTS LIMITED is registered at Cambridge House, 27 Cambridge Park, Wanstead, London E11 2PU.

What does CAIRNS AMUSEMENTS LIMITED do?

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CAIRNS AMUSEMENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CAIRNS AMUSEMENTS LIMITED?

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The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.