FUN HOUSE NURSERIES LIMITED

Key Data

Status

Dissolved

Company No.

05146014

Incorporation date

03/06/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);Primary education (80.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2004)

26/05/2014

Final Gazette dissolved via compulsory strike-off

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10/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/07/2013

Compulsory strike-off action has been suspended

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03/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/11/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (3 pages)

31/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2011

Registered office address changed from 44 Sunnyhill Road London SW16 2UH United Kingdom on 2011-08-22

View PDF (1 pages)

31/05/2011

Particulars of a mortgage or charge / charge no: 1

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08/05/2011

Registered office address changed from C/O Mrs Millington-Baltzer 1C Romberg Road London Wandsworth SW17 8UB United Kingdom on 2011-05-09

View PDF (1 pages)

09/03/2011

Termination of appointment of Adelle Millington-Baltzer as a secretary

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12/08/2010

Certificate of change of name

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12/08/2010

Change of name notice

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27/06/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

25/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

23/06/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

16/06/2010

Amended accounts made up to 2008-04-05

View PDF (4 pages)

05/06/2010

Director's details changed for Mr Marc Oliver Dino Baltzer on 2010-06-06

View PDF (2 pages)

05/06/2010

Director's details changed for Mrs Adelle Cheryl Millington-Baltzer on 2010-06-06

View PDF (2 pages)

31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2010

Secretary's details changed for Mrs Adelle Cheryl Millington-Baltzer on 2010-05-27

View PDF (1 pages)

27/05/2010

Secretary's details changed for Mrs Adelle Cheryl Millington-Baltzer on 2010-05-27

View PDF (1 pages)

27/05/2010

Registered office address changed from 60 Flowersmead Balham London SW17 7SZ on 2010-05-28

View PDF (1 pages)

13/12/2009

Amended accounts made up to 2007-02-28

View PDF (4 pages)

13/12/2009

Amended accounts made up to 2006-02-28

View PDF (3 pages)

20/10/2009

Termination of appointment of Eulene Griffin as a director

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20/10/2009

Appointment of Mr Marc Oliver Dino Baltzer as a director

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07/06/2009

Return made up to 04/06/09; full list of members

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07/06/2009

Registered office changed on 08/06/2009 from 60 flowersmead balham london SW17 5SZ

View PDF (1 pages)

07/06/2009

Location of register of members

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07/06/2009

Location of debenture register

View PDF (1 pages)

06/06/2009

Director and secretary's change of particulars / adelle millington-baltzer / 06/06/2009

View PDF (1 pages)

23/03/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (3 pages)

19/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2009

Total exemption small company accounts made up to 2007-02-28

View PDF (3 pages)

09/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2008

Registered office changed on 29/12/2008 from 48 biggin hill upper norwood london SE19 3HP

View PDF (1 pages)

28/12/2008

Director's change of particulars / eulene griffin / 19/12/2008

View PDF (2 pages)

28/12/2008

Director and secretary's change of particulars / adelle millington-baltzer / 19/12/2008

View PDF (1 pages)

17/06/2008

Amended accounts made up to 2006-02-28

View PDF (7 pages)

10/06/2008

Director's change of particulars / eulene griffin / 07/05/2008

View PDF (1 pages)

09/06/2008

Return made up to 04/06/08; full list of members

View PDF (3 pages)

08/06/2008

Director and secretary's change of particulars / adelle millington-baltzer / 01/06/2008

View PDF (1 pages)

08/06/2008

Location of register of members

View PDF (1 pages)

08/06/2008

Registered office changed on 09/06/2008 from flat 4 19 hamlet road london SE19 2AP

View PDF (1 pages)

08/06/2008

Location of debenture register

View PDF (1 pages)

17/12/2007

Accounting reference date extended from 28/02/08 to 05/04/08

View PDF (1 pages)

11/07/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

11/07/2007

Location of debenture register

View PDF (1 pages)

11/07/2007

Location of register of members

View PDF (1 pages)

11/07/2007

Registered office changed on 12/07/07 from: unit 12 220 kingsland road london E2 8DF

View PDF (1 pages)

13/05/2007

Location of register of members

View PDF (1 pages)

13/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (2 pages)

09/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/07/2006

Return made up to 04/06/06; full list of members

View PDF (2 pages)

19/04/2006

Registered office changed on 20/04/06 from: 5 panther house 38 mount pleasant london WC1X 0AN

View PDF (1 pages)

19/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/2006

Director resigned

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19/04/2006

New director appointed

View PDF (1 pages)

15/11/2005

Registered office changed on 16/11/05 from: 204 panther house 38 mount pleasant london WC1X 0AN

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31/08/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/08/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

19/07/2005

Return made up to 04/06/05; full list of members

View PDF (7 pages)

19/07/2005

New secretary appointed

View PDF (2 pages)

19/07/2005

New director appointed

View PDF (2 pages)

15/06/2005

New secretary appointed

View PDF (1 pages)

15/06/2005

New director appointed

View PDF (2 pages)

08/04/2005

Registered office changed on 09/04/05 from: 204 panther house 38 mount crescent london WC1X 0AN

View PDF (1 pages)

23/03/2005

Registered office changed on 24/03/05 from: flat 406 28 lawrence road london N15 4E

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28/02/2005

Accounting reference date shortened from 30/06/05 to 28/02/05

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16/02/2005

Registered office changed on 17/02/05 from: 10 lancefield studio 1A beethoven street london W10 4LG

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27/10/2004

New director appointed

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14/10/2004

Registered office changed on 15/10/04 from: unit 6 D7 holland house saeger buildings brookmill road london greater london SE8 4JT

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15/06/2004

Registered office changed on 16/06/04 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH

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15/06/2004

Director resigned

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15/06/2004

Secretary resigned

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03/06/2004

Incorporation

View PDF (12 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

04/04/2010

Last change occurred

04/04/2010

Accounts

Total Exemption Small

Last made up date

04/04/2010

Next account date

04/04/2011

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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
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	03/06/2004 - 06/06/2004	2033
ABERGAN REED LIMITED	Nominee Director	03/06/2004 - 06/06/2004	2133
Baltzer, Marc	Director	23/02/2005 - 16/03/2006	-
Griffin, Eulene Theresa	Director	16/03/2006 - 30/09/2009	-
Millington-Baltzer, Adelle Cheryl	Secretary	23/02/2005 - 09/03/2011	-

Persons with Significant Control

No PSC data available.

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Description

About FUN HOUSE NURSERIES LIMITED

FUN HOUSE NURSERIES LIMITED is an(a) Dissolved company incorporated on 03/06/2004 with the registered office located at Argento Tower 25 Mapleton Road, Wandsworth, London SW18 4GA. 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 FUN HOUSE NURSERIES LIMITED?

FUN HOUSE NURSERIES LIMITED is currently Dissolved. It was registered on 03/06/2004 and dissolved on 26/05/2014.

Where is FUN HOUSE NURSERIES LIMITED located?

FUN HOUSE NURSERIES LIMITED is registered at Argento Tower 25 Mapleton Road, Wandsworth, London SW18 4GA.

What does FUN HOUSE NURSERIES LIMITED do?

FUN HOUSE NURSERIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FUN HOUSE NURSERIES LIMITED?

The latest filing was on 26/05/2014: Final Gazette dissolved via compulsory strike-off.