THE KITE & BALLOON COMPANY (SPECIAL EVENTS) LIMITED

Key Data

Status

Dissolved

Company No.

02962922

Incorporation date

25/08/1994

Size

Total Exemption Small

Classification

Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1994)

05/05/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2013

Previous accounting period extended from 2012-09-30 to 2013-03-31

View PDF (1 pages)

25/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (4 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

09/10/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (4 pages)

27/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

13/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (4 pages)

12/09/2010

Registered office address changed from Arkenis House Brook Way Leatherhead Surrey United Kingdom KT22 7NA United Kingdom on 2010-09-13

View PDF (1 pages)

12/09/2010

Secretary's details changed for Fpss Ltd on 2010-09-06

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Colin John Renwick on 2010-09-06

View PDF (2 pages)

14/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

14/02/2010

Registered office address changed from Olympic House 196 the Broadway Wimbledon London SW19 1RY on 2010-02-15

View PDF (1 pages)

01/09/2009

Return made up to 26/08/09; full list of members

View PDF (3 pages)

01/09/2009

Director's change of particulars / colin renwick / 27/08/2008

View PDF (1 pages)

27/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

04/11/2008

Registered office changed on 05/11/2008 from 56 solent court 1528 london road london SW16 4EZ

View PDF (1 pages)

16/09/2008

Return made up to 26/08/08; full list of members

View PDF (3 pages)

15/09/2008

Registered office changed on 16/09/2008 from 82 st john street london EC1M 4JN

View PDF (1 pages)

15/09/2008

Location of register of members

View PDF (1 pages)

15/09/2008

Location of debenture register

View PDF (1 pages)

15/09/2008

Appointment terminated secretary vantis secretaries LIMITED

View PDF (1 pages)

09/09/2008

Secretary appointed fpss LTD

View PDF (1 pages)

03/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

27/08/2007

Return made up to 26/08/07; full list of members

View PDF (2 pages)

25/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

28/08/2006

Return made up to 26/08/06; full list of members

View PDF (2 pages)

24/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

12/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2005

New secretary appointed

View PDF (2 pages)

02/10/2005

Return made up to 26/08/05; full list of members

View PDF (2 pages)

28/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/09/2005

Director's particulars changed

View PDF (1 pages)

23/01/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

27/09/2004

Return made up to 26/08/04; full list of members

View PDF (6 pages)

27/09/2004

Registered office changed on 28/09/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB

View PDF (1 pages)

10/02/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

04/09/2003

Return made up to 26/08/03; full list of members

View PDF (5 pages)

23/06/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

01/09/2002

Return made up to 26/08/02; full list of members

View PDF (5 pages)

30/07/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

05/09/2001

Return made up to 26/08/01; full list of members

View PDF (6 pages)

13/03/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

30/08/2000

Return made up to 26/08/00; full list of members

View PDF (6 pages)

13/12/1999

Full accounts made up to 1999-09-30

View PDF (10 pages)

25/08/1999

Return made up to 26/08/99; full list of members

View PDF (6 pages)

09/02/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

25/08/1998

Return made up to 26/08/98; full list of members

View PDF (5 pages)

26/03/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

03/09/1997

Return made up to 26/08/97; full list of members

View PDF (5 pages)

19/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1996

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

03/09/1996

Return made up to 26/08/96; full list of members

View PDF (5 pages)

12/12/1995

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

10/09/1995

New director appointed

View PDF (2 pages)

03/09/1995

Return made up to 26/08/95; full list of members

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

04/10/1994

Certificate of change of name

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02/10/1994

Director resigned;new director appointed

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02/10/1994

Secretary resigned;new secretary appointed

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02/10/1994

Accounting reference date notified as 30/09

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02/10/1994

Registered office changed on 03/10/94 from: 31-33 bondway london SW8 1SJ

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02/10/1994

Ad 13/09/94--------- £ si 98@1=98 £ ic 2/100

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25/08/1994

Incorporation

View PDF (12 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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
Acuity Professional Limited	Corporate Secretary	31/08/2008 - Present	32
VANTIS SECRETARIES LIMITED	Corporate Secretary	29/09/2005 - 30/08/2008	446
Grant Secretaries Limited	Nominee Secretary	25/08/1994 - 12/09/1994	695
Grant Directors Limited	Nominee Director	25/08/1994 - 12/09/1994	697
Renwick, Colin John	Director	12/09/1994 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About THE KITE & BALLOON COMPANY (SPECIAL EVENTS) LIMITED

THE KITE & BALLOON COMPANY (SPECIAL EVENTS) LIMITED is an(a) Dissolved company incorporated on 25/08/1994 with the registered office located at The Old Church, Quicks Road, Wimbledon SW19 1EX. 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 THE KITE & BALLOON COMPANY (SPECIAL EVENTS) LIMITED?

THE KITE & BALLOON COMPANY (SPECIAL EVENTS) LIMITED is currently Dissolved. It was registered on 25/08/1994 and dissolved on 05/05/2014.

Where is THE KITE & BALLOON COMPANY (SPECIAL EVENTS) LIMITED located?

THE KITE & BALLOON COMPANY (SPECIAL EVENTS) LIMITED is registered at The Old Church, Quicks Road, Wimbledon SW19 1EX.

What does THE KITE & BALLOON COMPANY (SPECIAL EVENTS) LIMITED do?

THE KITE & BALLOON COMPANY (SPECIAL EVENTS) LIMITED operates in the Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007) sector.

What is the latest filing for THE KITE & BALLOON COMPANY (SPECIAL EVENTS) LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via compulsory strike-off.