KIDS PLANET GROUP LTD

Key Data

Status

Dissolved

Company No.

04638694

Incorporation date

15/01/2003

Size

Unreported

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2003)

20/01/2012

Final Gazette dissolved following liquidation

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25/02/2009

Dissolution deferment

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25/02/2009

Completion of winding up

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05/03/2008

Order of court to wind up

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22/05/2007

Director resigned

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12/04/2007

New director appointed

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02/04/2007

Declaration of satisfaction of mortgage/charge

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13/12/2006

Ad 10/11/06--------- £ si 1092@1=1092 £ ic 100/1192

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23/11/2006

New director appointed

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23/11/2006

Director resigned

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13/08/2006

Resolutions

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13/08/2006

Resolutions

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13/08/2006

Resolutions

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14/06/2006

Return made up to 16/01/06; full list of members

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05/06/2006

Total exemption small company accounts made up to 2005-07-31

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27/11/2005

Registered office changed on 28/11/05 from: 203 watling street radlett hertfordshire WD7 7AQ

View PDF (1 pages)

21/09/2005

Total exemption small company accounts made up to 2004-07-31

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22/08/2005

Registered office changed on 23/08/05 from: 203-205 watling street radlett hertfordshire WD7 7AQ

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12/07/2005

Registered office changed on 13/07/05 from: 60 welbeck street london W1G 9BH

View PDF (1 pages)

04/07/2005

Return made up to 16/01/05; full list of members

View PDF (8 pages)

18/10/2004

Resolutions

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18/10/2004

Resolutions

View PDF (7 pages)

18/10/2004

Nc inc already adjusted 07/07/04

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18/10/2004

Resolutions

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18/10/2004

Resolutions

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18/10/2004

Resolutions

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18/10/2004

Resolutions

View PDF (1 pages)

19/09/2004

Ad 07/07/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/09/2004

New director appointed

View PDF (2 pages)

19/09/2004

Memorandum and Articles of Association

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16/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2004

Return made up to 16/01/04; full list of members

View PDF (6 pages)

10/03/2004

Accounts made up to 2003-07-31

View PDF (1 pages)

10/03/2004

Accounting reference date shortened from 31/01/04 to 31/07/03

View PDF (1 pages)

30/06/2003

Registered office changed on 01/07/03 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

27/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2003

Incorporation

View PDF (8 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

30/07/2005

Last change occurred

30/07/2005

Accounts

Unreported

Last made up date

30/07/2005

Next account date

30/07/2006

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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
Fullman, Neal	Director	16/01/2003 - Present	1
Margolis, Benjamin	Director	22/12/2006 - 01/05/2007	15
Simon, Trevor Hewitt	Director	07/07/2004 - 14/11/2006	19
Fullman, Jacqueline	Director	14/11/2006 - Present	-
Fullman, Jacqueline	Secretary	16/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KIDS PLANET GROUP LTD

KIDS PLANET GROUP LTD is an(a) Dissolved company incorporated on 15/01/2003 with the registered office located at Aston House, Cornwall Avenue, London N3 1LF. There are currently 3 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 KIDS PLANET GROUP LTD?

KIDS PLANET GROUP LTD is currently Dissolved. It was registered on 15/01/2003 and dissolved on 20/01/2012.

Where is KIDS PLANET GROUP LTD located?

KIDS PLANET GROUP LTD is registered at Aston House, Cornwall Avenue, London N3 1LF.

What does KIDS PLANET GROUP LTD do?

KIDS PLANET GROUP LTD operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for KIDS PLANET GROUP LTD?

The latest filing was on 20/01/2012: Final Gazette dissolved following liquidation.