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GROVE ADVENTURE PLAYGROUND; GAMES ARTS AND PLAY

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GROVE ADVENTURE PLAYGROUND; GAMES ARTS AND PLAY

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Key Data

Status

Dissolved

Company No.

04977538

Incorporation date

25/11/2003

Size

-

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

18 Gordon Grove, London SE5 9TDCopy
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Latest events (Record since 25/11/2003)
dot icon04/09/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon07/04/2017
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon13/03/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/02/2015
Total exemption full accounts made up to 2014-03-31
View PDF (13 pages)
dot icon26/01/2014
Annual return made up to 2013-11-26 no member list
View PDF (5 pages)
dot icon05/01/2014
Full accounts made up to 2013-03-31
View PDF (14 pages)
dot icon16/12/2012
Annual return made up to 2012-11-26 no member list
View PDF (5 pages)
dot icon27/11/2012
Full accounts made up to 2012-03-31
View PDF (15 pages)
dot icon18/12/2011
Annual return made up to 2011-11-26 no member list
View PDF (5 pages)
dot icon18/12/2011
Termination of appointment of Elaine Francis as a director
View PDF (1 pages)
dot icon18/12/2011
Appointment of Mr Paul Jarret as a director
View PDF (2 pages)
dot icon15/11/2011
Full accounts made up to 2011-03-31
View PDF (17 pages)
dot icon03/02/2011
Rectified AP01 was removed from the register on 20/01/2017 as it was invalid
View PDF (0 pages)
dot icon02/02/2011
Annual return made up to 2010-11-26 no member list
View PDF (4 pages)
dot icon02/02/2011
Appointment of Mr Floyd Patterson as a director
View PDF (2 pages)
dot icon02/02/2011
Appointment of Mr Matthew Brownlee as a director
View PDF (2 pages)
dot icon02/02/2011
Termination of appointment of Alice Schmidt as a director
View PDF (1 pages)
dot icon02/02/2011
Termination of appointment of Anna Springbett as a director
View PDF (1 pages)
dot icon14/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (17 pages)
dot icon14/09/2010
Appointment of Miss Rochelle Denise Mcdonald as a secretary
View PDF (1 pages)
dot icon14/09/2010
Termination of appointment of Tanya Diedrick as a secretary
View PDF (1 pages)
dot icon14/09/2010
Termination of appointment of Maureen Charles as a director
View PDF (1 pages)
dot icon14/09/2010
Termination of appointment of Angelo Sacca as a director
View PDF (1 pages)
dot icon15/01/2010
Secretary's details changed for Ms Tanya Diedrick on 2009-10-10
View PDF (1 pages)
dot icon15/01/2010
Annual return made up to 2009-11-26 no member list
View PDF (6 pages)
dot icon15/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon14/01/2010
Director's details changed for Ms Anna Springbett on 2009-10-10
View PDF (2 pages)
dot icon14/01/2010
Director's details changed for Ms Elaine Elizabeth Francis on 2009-10-10
View PDF (2 pages)
dot icon14/01/2010
Director's details changed for Mr Angelo Sacca on 2009-10-10
View PDF (2 pages)
dot icon14/01/2010
Director's details changed for Ms Maureen Jean Charles on 2009-10-10
View PDF (2 pages)
dot icon14/01/2010
Secretary's details changed for Ms Sonia Rosemarie Mullings on 2009-10-10
View PDF (1 pages)
dot icon14/01/2010
Secretary's details changed for Sonia Rosemarie Mullings on 2009-10-10
View PDF (1 pages)
dot icon14/01/2010
Director's details changed for Anna Springbett on 2009-10-10
View PDF (2 pages)
dot icon14/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon14/01/2010
Director's details changed for Maureen Jean Charles on 2009-10-10
View PDF (2 pages)
dot icon14/01/2010
Director's details changed for Elaine Elizabeth Francis on 2009-10-10
View PDF (2 pages)
dot icon14/01/2010
Director's details changed for Mr Angelo Sacca on 2009-10-10
View PDF (2 pages)
dot icon14/01/2010
Secretary's details changed for Miss Tanya Diedrick on 2009-10-10
View PDF (1 pages)
dot icon29/12/2009
Total exemption full accounts made up to 2009-03-31
View PDF (15 pages)
dot icon13/09/2009
Director appointed mr angelo sacca
View PDF (1 pages)
dot icon10/09/2009
Secretary appointed miss tanya diedrick
View PDF (1 pages)
dot icon26/07/2009
Appointment terminated director gabrielle rose
View PDF (1 pages)
dot icon15/06/2009
Director appointed anna springbett
View PDF (2 pages)
dot icon15/06/2009
Director appointed alice schmidt
View PDF (1 pages)
dot icon08/02/2009
Appointment terminated director sonia mullings
View PDF (1 pages)
dot icon08/02/2009
Secretary appointed sonia rosemarie mullings
View PDF (2 pages)
dot icon13/01/2009
Appointment terminated secretary gabrielle rose
View PDF (1 pages)
dot icon12/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon30/11/2008
Annual return made up to 26/11/08
View PDF (3 pages)
dot icon27/11/2008
Location of debenture register
View PDF (1 pages)
dot icon27/11/2008
Registered office changed on 28/11/2008 from 18 gordon grove london SE5 19TD
View PDF (1 pages)
dot icon27/11/2008
Location of register of members
View PDF (1 pages)
dot icon17/06/2008
Memorandum and Articles of Association
View PDF (13 pages)
dot icon17/06/2008
Resolutions
View PDF (1 pages)
dot icon11/12/2007
Certificate of change of name
View PDF (2 pages)
dot icon28/11/2007
Annual return made up to 26/11/07
View PDF (2 pages)
dot icon28/11/2007
Director resigned
View PDF (1 pages)
dot icon28/11/2007
Secretary resigned
View PDF (1 pages)
dot icon12/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon27/09/2007
New director appointed
View PDF (2 pages)
dot icon12/09/2007
New director appointed
View PDF (2 pages)
dot icon11/09/2007
Annual return made up to 26/11/06
View PDF (2 pages)
dot icon23/08/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/08/2007
Secretary resigned
View PDF (1 pages)
dot icon29/05/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon29/05/2007
Accounting reference date shortened from 30/11/06 to 31/03/06
View PDF (1 pages)
dot icon02/05/2007
Accounts for a small company made up to 2005-11-30
View PDF (4 pages)
dot icon02/05/2007
Accounts for a small company made up to 2004-11-30
View PDF (4 pages)
dot icon17/09/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon13/07/2006
New director appointed
View PDF (2 pages)
dot icon25/06/2006
Director resigned
View PDF (1 pages)
dot icon13/02/2006
Annual return made up to 26/11/05
View PDF (5 pages)
dot icon25/05/2005
Director resigned
View PDF (1 pages)
dot icon28/03/2005
New director appointed
View PDF (2 pages)
dot icon23/03/2005
New director appointed
View PDF (2 pages)
dot icon08/03/2005
New director appointed
View PDF (2 pages)
dot icon08/03/2005
Annual return made up to 26/11/04
View PDF (4 pages)
dot icon29/09/2004
Director resigned
View PDF (2 pages)
dot icon12/07/2004
New secretary appointed
View PDF (2 pages)
dot icon13/06/2004
Director resigned
View PDF (1 pages)
dot icon13/06/2004
Secretary resigned
View PDF (1 pages)
dot icon13/06/2004
New director appointed
View PDF (2 pages)
dot icon13/04/2004
Registered office changed on 14/04/04 from: 25 mervan road london SW2 1DP
View PDF (1 pages)
dot icon13/04/2004
Director resigned
View PDF (1 pages)
dot icon13/04/2004
New director appointed
View PDF (2 pages)
dot icon13/04/2004
New director appointed
View PDF (2 pages)
dot icon07/03/2004
Director resigned
View PDF (1 pages)
dot icon25/11/2003
Incorporation
View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rose, Gabrielle
Secretary
27/06/2007 - 02/12/2008
-
Frazao, Ana Margarida
Secretary
07/06/2004 - 26/11/2007
-
Diedrick, Tanya
Secretary
11/09/2009 - 01/06/2010
-
Mullings, Sonia Rosemarie
Secretary
02/12/2008 - Present
-
Mcdonald, Rochelle Denise
Secretary
01/06/2010 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GROVE ADVENTURE PLAYGROUND; GAMES ARTS AND PLAY

GROVE ADVENTURE PLAYGROUND; GAMES ARTS AND PLAY is an(a) Dissolved company incorporated on 25/11/2003 with the registered office located at 18 Gordon Grove, London SE5 9TD. There are currently 5 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 GROVE ADVENTURE PLAYGROUND; GAMES ARTS AND PLAY?

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GROVE ADVENTURE PLAYGROUND; GAMES ARTS AND PLAY is currently Dissolved. It was registered on 25/11/2003 and dissolved on 04/09/2017.

Where is GROVE ADVENTURE PLAYGROUND; GAMES ARTS AND PLAY located?

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GROVE ADVENTURE PLAYGROUND; GAMES ARTS AND PLAY is registered at 18 Gordon Grove, London SE5 9TD.

What does GROVE ADVENTURE PLAYGROUND; GAMES ARTS AND PLAY do?

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GROVE ADVENTURE PLAYGROUND; GAMES ARTS AND PLAY operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for GROVE ADVENTURE PLAYGROUND; GAMES ARTS AND PLAY?

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The latest filing was on 04/09/2017: Final Gazette dissolved via compulsory strike-off.