THE SERIOUS TOY CORPORATION LIMITED

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THE SERIOUS TOY CORPORATION LIMITED

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Key Data

Status

Dissolved

Company No.

03485244

Incorporation date

22/12/1997

Size

Unreported

Contacts

Registered address

Registered address

16 Old Bailey, London, EC4M 7EGCopy
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Latest events (Record since 22/12/1997)
dot icon09/04/2012
Final Gazette dissolved via compulsory strike-off
dot icon26/12/2011
First Gazette notice for compulsory strike-off
dot icon13/12/2011
Termination of appointment of Temple Secretarial Limited as a secretary on 2011-12-14
dot icon21/06/2011
Compulsory strike-off action has been suspended
dot icon06/06/2011
First Gazette notice for compulsory strike-off
dot icon09/05/2011
Termination of appointment of Gerry Ranscombe as a director
dot icon09/05/2011
Termination of appointment of Edward Jones as a director
dot icon09/05/2011
Termination of appointment of William Gunston as a director
dot icon06/04/2011
Termination of appointment of William Simpson as a secretary
dot icon06/04/2011
Termination of appointment of William Simpson as a director
dot icon21/12/2010
Annual return made up to 2010-12-21 with full list of shareholders
dot icon24/08/2010
Total exemption small company accounts made up to 2009-04-30
dot icon03/05/2010
First Gazette notice for compulsory strike-off
dot icon04/01/2010
Annual return made up to 2009-12-21 with full list of shareholders
dot icon26/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon08/01/2009
Return made up to 21/12/08; full list of members
dot icon01/05/2008
Total exemption small company accounts made up to 2007-04-30
dot icon26/12/2007
Return made up to 21/12/07; full list of members
dot icon10/05/2007
Total exemption small company accounts made up to 2006-04-30
dot icon20/12/2006
Return made up to 21/12/06; full list of members
dot icon21/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon27/12/2005
Return made up to 21/12/05; full list of members
dot icon28/12/2004
Total exemption small company accounts made up to 2004-04-30
dot icon20/12/2004
Return made up to 21/12/04; full list of members
dot icon15/03/2004
Total exemption small company accounts made up to 2003-04-30
dot icon16/01/2004
Return made up to 21/12/03; full list of members
dot icon30/12/2002
Return made up to 21/12/02; full list of members
dot icon07/04/2002
Total exemption small company accounts made up to 2001-04-30
dot icon27/12/2001
Return made up to 21/12/01; full list of members
dot icon25/03/2001
Accounts for a small company made up to 2000-04-30
dot icon23/01/2001
Secretary's particulars changed
dot icon17/01/2001
Registered office changed on 18/01/01 from: 12 gough square london EC4A 3DE
dot icon01/01/2001
Return made up to 23/12/00; full list of members
dot icon01/09/2000
Particulars of mortgage/charge
dot icon17/07/2000
New director appointed
dot icon14/05/2000
Ad 25/04/00--------- £ si [email protected]=20 £ ic 910/930
dot icon27/01/2000
Ad 12/05/99--------- £ si 3000@1
dot icon27/01/2000
Return made up to 23/12/99; no change of members
dot icon25/10/1999
Accounts for a small company made up to 1999-04-30
dot icon14/06/1999
Compulsory strike-off action has been discontinued
dot icon13/06/1999
New secretary appointed
dot icon13/06/1999
Return made up to 23/12/98; full list of members
dot icon07/06/1999
First Gazette notice for compulsory strike-off
dot icon06/10/1998
Ad 24/09/98--------- £ si [email protected]=10 £ ic 870/880
dot icon18/05/1998
Director resigned
dot icon18/05/1998
Secretary resigned
dot icon18/05/1998
New director appointed
dot icon18/05/1998
New secretary appointed;new director appointed
dot icon18/05/1998
New director appointed
dot icon18/05/1998
New director appointed
dot icon18/05/1998
Ad 05/05/98--------- £ si [email protected]=10 £ ic 860/870
dot icon18/05/1998
Ad 05/05/98--------- £ si [email protected]=10 £ ic 850/860
dot icon18/05/1998
Ad 05/05/98--------- £ si [email protected]=98 £ ic 752/850
dot icon18/05/1998
Ad 05/05/98--------- £ si [email protected]=750 £ ic 2/752
dot icon18/05/1998
Memorandum and Articles of Association
dot icon18/05/1998
Resolutions
dot icon18/05/1998
Resolutions
dot icon18/05/1998
Accounting reference date extended from 31/12/98 to 30/04/99
dot icon18/05/1998
Div 05/05/98
dot icon29/04/1998
Certificate of change of name
dot icon22/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIAL LIMITED
Corporate Secretary
01/06/1998 - 14/12/2011
400
TEMPLE SECRETARIAL LIMITED
Nominee Secretary
23/12/1997 - 05/05/1998
55
Gunston, William Garth
Director
05/05/1998 - 01/04/2011
7
Simpson, William George
Director
05/05/1998 - 09/04/2002
2
Ranscombe, Gerry
Director
05/05/1998 - 01/04/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE SERIOUS TOY CORPORATION LIMITED

THE SERIOUS TOY CORPORATION LIMITED is an(a) Dissolved company incorporated on 22/12/1997 with the registered office located at 16 Old Bailey, London, EC4M 7EG. There is currently 1 active director 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 SERIOUS TOY CORPORATION LIMITED?

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THE SERIOUS TOY CORPORATION LIMITED is currently Dissolved. It was registered on 22/12/1997 and dissolved on 09/04/2012.

Where is THE SERIOUS TOY CORPORATION LIMITED located?

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THE SERIOUS TOY CORPORATION LIMITED is registered at 16 Old Bailey, London, EC4M 7EG.

What does THE SERIOUS TOY CORPORATION LIMITED do?

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THE SERIOUS TOY CORPORATION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE SERIOUS TOY CORPORATION LIMITED?

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The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.