PLAYMATES TOYS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

03078965

Incorporation date

11/07/1995

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1995)

28/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/08/2011

Application to strike the company off the register

View PDF (3 pages)

03/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

13/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

13/07/2010

Director's details changed for Mr. Shu Sing Sidney To on 2010-07-11

View PDF (2 pages)

13/07/2010

Director's details changed for Chun Hoo Thomas Chan on 2010-07-11

View PDF (2 pages)

13/07/2010

Secretary's details changed for Andrew Cross & Co on 2010-07-11

View PDF (2 pages)

12/07/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

06/07/2009

Director's Change of Particulars / shu to / 02/07/2009 / HouseName/Number was: dynasty court, now: dragonview court,; Street was: 13B, tower 5,, now: flat a, 8/F.,; Area was: 23 old peak rd., Now: 5 kotewall road, mid-levels,

View PDF (1 pages)

24/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

20/07/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

20/07/2008

Director's Change of Particulars / shu to / 19/01/2008 / Title was: , now: mr.; HouseName/Number was: , now: dynasty court; Street was: flat b, 31/F., block 2, now: 13B, tower 5,; Area was: clovelly court, 12 may road, now: 23 old peak rd.

View PDF (2 pages)

27/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

19/07/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

13/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

01/08/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

01/08/2006

Location of debenture register

View PDF (1 pages)

14/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

21/05/2006

Director's particulars changed

View PDF (2 pages)

08/08/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

10/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

28/07/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

06/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

12/03/2004

Director's particulars changed

View PDF (1 pages)

29/07/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

25/06/2003

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

View PDF (9 pages)

07/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

07/10/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

07/10/2002

Director's particulars changed

View PDF (0 pages)

04/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

14/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

08/10/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

09/08/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

09/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

10/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2000

Registered office changed on 05/07/00 from: millfield house ervington court meridian business park leicester leicestershire LE3 2WL

View PDF (1 pages)

04/07/2000

New secretary appointed

View PDF (2 pages)

17/01/2000

Director resigned

View PDF (1 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

18/07/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

10/08/1998

Return made up to 12/07/98; no change of members

View PDF (4 pages)

26/05/1998

Director's particulars changed

View PDF (1 pages)

06/05/1998

New director appointed

View PDF (0 pages)

06/05/1998

Director resigned

View PDF (0 pages)

21/04/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

16/10/1997

Director resigned

View PDF (1 pages)

05/10/1997

Return made up to 12/07/97; full list of members

View PDF (8 pages)

21/09/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

23/07/1997

Ad 12/06/97--------- £ si 249999@1=249999 £ ic 1/250000

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23/07/1997

£ nc 100/250000 11/06/97

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21/10/1996

Registered office changed on 22/10/96 from: kempson house p o box 570 camomile street london EC3A 7AN

View PDF (1 pages)

07/08/1996

Return made up to 12/07/96; full list of members

View PDF (6 pages)

28/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/1996

New director appointed

View PDF (2 pages)

28/07/1996

Secretary resigned

View PDF (1 pages)

30/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

16/01/1996

New secretary appointed

View PDF (2 pages)

19/12/1995

New director appointed

View PDF (2 pages)

19/12/1995

New director appointed

View PDF (2 pages)

19/12/1995

New director appointed

View PDF (2 pages)

19/12/1995

Director resigned

View PDF (1 pages)

19/12/1995

Secretary resigned

View PDF (1 pages)

11/10/1995

Resolutions

View PDF (25 pages)

11/10/1995

Director resigned

View PDF (1 pages)

24/09/1995

Director resigned

View PDF (2 pages)

24/09/1995

Secretary resigned;director resigned

View PDF (1 pages)

24/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/1995

New director appointed

View PDF (1 pages)

19/09/1995

Certificate of change of name

View PDF (2 pages)

11/07/1995

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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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PLAYMATES TOYS (U.K.) LIMITED

PLAYMATES TOYS (U.K.) LIMITED is an(a) Dissolved company incorporated on 11/07/1995 with the registered office located at Plaza Building Andrew Cross & Co, Lee High Road, London SE13 5PT. 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 PLAYMATES TOYS (U.K.) LIMITED?

PLAYMATES TOYS (U.K.) LIMITED is currently Dissolved. It was registered on 11/07/1995 and dissolved on 28/11/2011.

Where is PLAYMATES TOYS (U.K.) LIMITED located?

PLAYMATES TOYS (U.K.) LIMITED is registered at Plaza Building Andrew Cross & Co, Lee High Road, London SE13 5PT.

What does PLAYMATES TOYS (U.K.) LIMITED do?

PLAYMATES TOYS (U.K.) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PLAYMATES TOYS (U.K.) LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.