LETS PRETEND (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03579358

Incorporation date

10/06/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/06/1998)

13/08/2012

Final Gazette dissolved via voluntary strike-off

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30/04/2012

First Gazette notice for voluntary strike-off

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18/04/2012

Application to strike the company off the register

View PDF (3 pages)

26/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (9 pages)

18/10/2011

Registered office address changed from C/O the Old Pump House 1a Stonecross St. Albans Hertfordshire AL1 4AA United Kingdom on 2011-10-19

View PDF (1 pages)

20/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

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24/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

17/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Mr Darren Hop on 2010-01-01

View PDF (2 pages)

16/06/2010

Director's details changed for Mrs Marina Hop on 2010-01-01

View PDF (2 pages)

27/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

26/11/2009

Registered office address changed from 5a Harlesden Road St. Albans Hertfordshire AL1 4LE on 2009-11-27

View PDF (1 pages)

29/09/2009

Memorandum and Articles of Association

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25/09/2009

Certificate of change of name

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26/07/2009

Return made up to 11/06/09; full list of members

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01/03/2009

Total exemption small company accounts made up to 2008-05-31

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18/06/2008

Return made up to 11/06/08; full list of members

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17/06/2008

Director and Secretary's Change of Particulars / marina hop / 17/06/2008 / Title was: , now: mrs; HouseName/Number was: , now: 5A; Street was: 13 britton avenue, now: harlesden road; Post Code was: AL3 5EJ, now: AL1 4LE; Country was: , now: uk; Occupation was: company secretary director, now: director

View PDF (2 pages)

17/06/2008

Director's Change of Particulars / darren hop / 17/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 5A; Street was: 13 britton avenue, now: harlesden road; Post Code was: AL3 5EJ, now: AL1 4LE

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06/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

25/11/2007

Registered office changed on 26/11/07 from: 13 britton avenue st. Albans hertfordshire AL3 5EJ

View PDF (1 pages)

10/06/2007

Return made up to 11/06/07; full list of members

View PDF (2 pages)

29/04/2007

Total exemption small company accounts made up to 2006-05-31

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20/06/2006

Return made up to 11/06/06; full list of members

View PDF (2 pages)

07/03/2006

Accounts made up to 2005-05-31

View PDF (8 pages)

14/11/2005

Memorandum and Articles of Association

View PDF (14 pages)

06/11/2005

Certificate of change of name

View PDF (2 pages)

13/06/2005

Return made up to 11/06/05; full list of members

View PDF (2 pages)

31/03/2005

Accounts made up to 2004-05-31

View PDF (8 pages)

04/07/2004

Return made up to 11/06/04; full list of members

View PDF (8 pages)

04/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/02/2004

Registered office changed on 12/02/04 from: 25 liverpool road st albans hertfordshire AL1 3UN

View PDF (1 pages)

26/09/2003

Accounts made up to 2003-05-31

View PDF (8 pages)

03/07/2003

Return made up to 11/06/03; full list of members

View PDF (8 pages)

03/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/03/2003

Accounts made up to 2002-05-31

View PDF (5 pages)

10/09/2002

Accounting reference date shortened from 31/07/02 to 31/05/02

View PDF (1 pages)

24/06/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

28/05/2002

Accounts made up to 2001-07-31

View PDF (5 pages)

27/02/2002

Registered office changed on 28/02/02 from: 25 liverpool road st. Albans hertfordshire AL1 3UN

View PDF (1 pages)

02/07/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

02/07/2001

Secretary's particulars changed;director's particulars changed

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02/07/2001

Registered office changed on 03/07/01

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30/05/2001

Accounts made up to 2000-07-31

View PDF (4 pages)

15/06/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

15/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/05/2000

Director's particulars changed

View PDF (1 pages)

31/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/05/2000

Registered office changed on 01/06/00 from: searle house 92 chiswick high road london W4 1SH

View PDF (1 pages)

03/11/1999

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

09/08/1999

Accounting reference date extended from 30/06/99 to 31/07/99

View PDF (1 pages)

28/06/1999

Director's particulars changed

View PDF (1 pages)

28/06/1999

Director's particulars changed

View PDF (1 pages)

28/06/1999

Return made up to 11/06/99; full list of members

View PDF (6 pages)

28/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/07/1998

Ad 07/07/98--------- £ si 99@1=99 £ ic 2/101

View PDF (2 pages)

19/07/1998

Memorandum and Articles of Association

View PDF (5 pages)

19/07/1998

Secretary resigned

View PDF (1 pages)

19/07/1998

Director resigned

View PDF (1 pages)

19/07/1998

Registered office changed on 20/07/98 from: nationwide company serivces LTD kemp house 152-160 city road london EC1V 2HH

View PDF (1 pages)

14/07/1998

New director appointed

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14/07/1998

New secretary appointed;new director appointed

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10/06/1998

Incorporation

View PDF (11 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
Hop, Darren	Director	07/07/1998 - Present	6
Hop, Marina	Director	07/07/1998 - Present	6
Brewer, Suzanne	Nominee Secretary	11/06/1998 - 07/07/1998	3080
Brewer, Kevin, Dr	Nominee Director	11/06/1998 - 07/07/1998	3041
Hop, Marina	Secretary	07/07/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LETS PRETEND (UK) LIMITED

LETS PRETEND (UK) LIMITED is an(a) Dissolved company incorporated on 10/06/1998 with the registered office located at 1 Watson Avenue, St. Albans, Hertfordshire AL3 5HP. 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 LETS PRETEND (UK) LIMITED?

LETS PRETEND (UK) LIMITED is currently Dissolved. It was registered on 10/06/1998 and dissolved on 13/08/2012.

Where is LETS PRETEND (UK) LIMITED located?

LETS PRETEND (UK) LIMITED is registered at 1 Watson Avenue, St. Albans, Hertfordshire AL3 5HP.

What does LETS PRETEND (UK) LIMITED do?

LETS PRETEND (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LETS PRETEND (UK) LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via voluntary strike-off.