CHILD AND SOUND LIMITED

Key Data

Status

Dissolved

Company No.

03295933

Incorporation date

22/12/1996

Size

Total Exemption Small

Classification

Child day-care activities (88.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1996)

27/10/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2014

Registered office address changed from 29 Oaklands Way Wallington Surrey SM6 9RR on 2014-05-28

View PDF (1 pages)

17/01/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2014

Annual return made up to 2013-12-23 no member list

View PDF (3 pages)

13/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2013

Annual return made up to 2012-12-23 no member list

View PDF (3 pages)

17/06/2012

Appointment of Mr Pablo Paracchino as a director

View PDF (2 pages)

17/06/2012

Termination of appointment of Marion Springer as a director

View PDF (1 pages)

17/06/2012

Termination of appointment of Annette Ade Lowa as a director

View PDF (1 pages)

17/06/2012

Appointment of Mr Devid Dell'aiera as a secretary

View PDF (2 pages)

17/06/2012

Termination of appointment of William Quansah as a secretary

View PDF (1 pages)

07/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

31/01/2012

Annual return made up to 2011-12-23 no member list

View PDF (4 pages)

17/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

19/01/2011

Annual return made up to 2010-12-23 no member list

View PDF (4 pages)

25/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

22/02/2010

Annual return made up to 2009-12-23 no member list

View PDF (3 pages)

22/02/2010

Director's details changed for Annette Ade Lowa on 2010-02-23

View PDF (2 pages)

22/02/2010

Director's details changed for Marion Springer on 2010-02-23

View PDF (2 pages)

15/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

19/03/2009

Annual return made up to 23/12/08

View PDF (2 pages)

18/03/2009

Location of debenture register

View PDF (1 pages)

18/03/2009

Location of register of members

View PDF (1 pages)

08/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

01/01/2008

Annual return made up to 23/12/07

View PDF (2 pages)

01/01/2008

Location of debenture register

View PDF (1 pages)

01/01/2008

Location of register of members

View PDF (1 pages)

01/01/2008

Registered office changed on 02/01/08 from: 21 radnor close mitcham surrey CR4 1XU

View PDF (1 pages)

07/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

21/02/2007

Annual return made up to 23/12/06

View PDF (4 pages)

23/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

17/04/2006

Annual return made up to 23/12/05

View PDF (4 pages)

17/04/2006

Registered office changed on 18/04/06 from: 225 walworth road london southwark SE17 1RL

View PDF (1 pages)

26/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

15/12/2004

Annual return made up to 23/12/04

View PDF (4 pages)

15/12/2004

Director resigned

View PDF (1 pages)

12/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

07/01/2004

Annual return made up to 23/12/03

View PDF (4 pages)

27/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

16/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

New director appointed

View PDF (2 pages)

29/06/2003

Director resigned

View PDF (1 pages)

29/06/2003

Director resigned

View PDF (1 pages)

29/06/2003

Director resigned

View PDF (1 pages)

15/12/2002

Annual return made up to 23/12/02

View PDF (5 pages)

21/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

13/12/2001

Annual return made up to 23/12/01

View PDF (4 pages)

01/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

18/12/2000

Annual return made up to 23/12/00

View PDF (4 pages)

31/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

13/12/1999

Annual return made up to 23/12/99

View PDF (4 pages)

07/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

12/01/1999

Annual return made up to 23/12/98

View PDF (4 pages)

12/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

New secretary appointed

View PDF (2 pages)

12/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/12/1998

Director resigned

View PDF (1 pages)

23/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

06/04/1998

Annual return made up to 31/03/97

View PDF (4 pages)

16/12/1997

Annual return made up to 23/12/97

View PDF (4 pages)

16/12/1997

New secretary appointed

View PDF (2 pages)

16/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/11/1997

Resolutions

View PDF (18 pages)

13/11/1997

Registered office changed on 14/11/97 from: st vincents community centre talma road london SW2 1AS

View PDF (1 pages)

22/12/1996

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
Dakura, Francis Bawaana	Director	23/12/1996 - 20/11/1997	1
Dakura, Francis Bawaana	Secretary	23/12/1996 - 20/11/1997	-
Quansah, William	Secretary	01/01/1999 - 11/06/2012	-
Springer, Marion	Secretary	20/11/1997 - 18/12/1998	-
Dell'aiera, Devid	Secretary	11/06/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHILD AND SOUND LIMITED

CHILD AND SOUND LIMITED is an(a) Dissolved company incorporated on 22/12/1996 with the registered office located at 25 Bargery Road, London SE6 2LJ. 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 CHILD AND SOUND LIMITED?

CHILD AND SOUND LIMITED is currently Dissolved. It was registered on 22/12/1996 and dissolved on 27/10/2014.

Where is CHILD AND SOUND LIMITED located?

CHILD AND SOUND LIMITED is registered at 25 Bargery Road, London SE6 2LJ.

What does CHILD AND SOUND LIMITED do?

CHILD AND SOUND LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for CHILD AND SOUND LIMITED?

The latest filing was on 27/10/2014: Final Gazette dissolved via compulsory strike-off.