KIDSTIME ENTERTAINMENT LIMITED

Key Data

Status

Dissolved

Company No.

03965602

Incorporation date

05/04/2000

Size

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2000)

04/02/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2011

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

21/11/2010

Appointment of Justin Nicolas Bodle as a director

View PDF (3 pages)

21/11/2010

Termination of appointment of Andrew Whiteman as a director

View PDF (2 pages)

08/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Andrew Whiteman on 2010-02-02

View PDF (2 pages)

08/03/2010

Secretary's details changed for Hal Management Limited on 2010-02-02

View PDF (2 pages)

25/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

16/02/2009

Return made up to 02/02/09; full list of members

View PDF (7 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

17/02/2008

Return made up to 02/02/08; full list of members

View PDF (7 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

12/04/2007

Return made up to 02/02/07; full list of members; amend

View PDF (7 pages)

12/04/2007

Director's particulars changed

View PDF (0 pages)

27/02/2007

Return made up to 02/02/07; full list of members

View PDF (7 pages)

29/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

14/02/2006

Return made up to 02/02/06; full list of members

View PDF (7 pages)

14/02/2006

Director's particulars changed

View PDF (1 pages)

17/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

21/04/2005

Total exemption full accounts made up to 2003-12-31

View PDF (14 pages)

30/03/2005

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

14/02/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

30/03/2004

Return made up to 23/02/04; full list of members; amend

View PDF (8 pages)

14/03/2004

Return made up to 23/02/04; full list of members

View PDF (9 pages)

16/02/2004

Director resigned

View PDF (1 pages)

15/02/2004

New director appointed

View PDF (2 pages)

15/02/2004

New secretary appointed

View PDF (2 pages)

27/10/2003

Director resigned

View PDF (1 pages)

15/05/2003

Director resigned

View PDF (1 pages)

15/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/04/2003

Director resigned

View PDF (1 pages)

25/02/2003

Return made up to 23/02/03; full list of members

View PDF (10 pages)

25/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

21/10/2002

New secretary appointed

View PDF (2 pages)

13/10/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

Director resigned

View PDF (1 pages)

03/08/2002

Secretary resigned

View PDF (1 pages)

03/08/2002

Registered office changed on 04/08/02 from: hanover house, 14 hanover square, london, W1S 1HP

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

04/05/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

13/03/2002

Return made up to 23/02/02; full list of members

View PDF (12 pages)

15/01/2002

Ad 09/01/02--------- £ si [email protected]=92 £ ic 782/874

View PDF (2 pages)

08/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

03/10/2001

Registered office changed on 04/10/01 from: hanover house, 14 hanover square, london, W1R 0BE

View PDF (1 pages)

02/09/2001

Resolutions

View PDF (0 pages)

02/09/2001

Resolutions

View PDF (22 pages)

24/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

Resolutions

View PDF (0 pages)

06/07/2001

Resolutions

View PDF (28 pages)

06/07/2001

Ad 19/06/01--------- £ si [email protected]=259 £ ic 523/782

View PDF (2 pages)

06/07/2001

Director resigned

View PDF (1 pages)

06/07/2001

Director resigned

View PDF (1 pages)

06/07/2001

New director appointed

View PDF (2 pages)

15/05/2001

Director's particulars changed

View PDF (1 pages)

19/03/2001

Return made up to 23/02/01; full list of members

View PDF (10 pages)

18/03/2001

Director resigned

View PDF (1 pages)

26/02/2001

Statement of affairs

View PDF (16 pages)

26/02/2001

Ad 30/06/00--------- £ si [email protected]=3 £ ic 519/522

View PDF (2 pages)

19/09/2000

Statement of affairs

View PDF (21 pages)

19/09/2000

Ad 25/07/00--------- £ si [email protected]=5 £ ic 517/522

View PDF (2 pages)

06/09/2000

Statement of affairs

View PDF (55 pages)

06/09/2000

Ad 12/07/00--------- £ si [email protected]=15 £ ic 502/517

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

Ad 27/07/00--------- £ si [email protected]=387 £ ic 115/502

View PDF (2 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

26/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

Ad 20/06/00--------- £ si [email protected]=3 £ ic 112/115

View PDF (2 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

05/06/2000

Ad 10/05/00--------- £ si [email protected]=111 £ ic 1/112

View PDF (2 pages)

05/06/2000

S-div 10/05/00

View PDF (1 pages)

05/06/2000

Resolutions

View PDF (0 pages)

05/06/2000

Resolutions

View PDF (0 pages)

05/06/2000

Resolutions

View PDF (0 pages)

05/06/2000

Resolutions

View PDF (24 pages)

16/05/2000

New director appointed

View PDF (3 pages)

05/04/2000

Incorporation

View PDF (21 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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

Person	Title	Period	Connections
Docherty, David, Dr	Director	18/06/2001 - 02/09/2003	28
Whiteman, Andrew	Director	05/02/2004 - 15/11/2010	2
Stevenson, Elizabeth	Director	26/07/2000 - 18/06/2001	2
HAL MANAGEMENT LIMITED	Corporate Secretary	05/04/2000 - 28/07/2002	496
HAL DIRECTORS LIMITED	Corporate Director	05/04/2000 - 05/04/2000	219

Persons with Significant Control

No PSC data available.

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Description

About KIDSTIME ENTERTAINMENT LIMITED

KIDSTIME ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 05/04/2000 with the registered office located at 34 Gresse Street, London, W1T 1QX. 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 KIDSTIME ENTERTAINMENT LIMITED?

KIDSTIME ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 05/04/2000 and dissolved on 04/02/2013.

Where is KIDSTIME ENTERTAINMENT LIMITED located?

KIDSTIME ENTERTAINMENT LIMITED is registered at 34 Gresse Street, London, W1T 1QX.

What does KIDSTIME ENTERTAINMENT LIMITED do?

KIDSTIME ENTERTAINMENT LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for KIDSTIME ENTERTAINMENT LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved via compulsory strike-off.