4 Kids Entertainment International Limited

Company Registration Number: 02824601

Company registered in England and Wales

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4 Kids Entertainment International Limited is a Private Company Limited by Shares first registered on 7 June 1993. Its current registered address is in London.

Registered Address

25 FARRINGDON STREET
LONDON
EC4A 4AB

There are 1179 companies currently registered at this postcode, including this one.

All companies at EC4A 4AB

Registration Data

Company Number

02824601

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

6 June 2012

Returns Next Due

4 July 2013

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £2,092,704£3,552,330£7,665,896£5,415,829£6,333,649
of which Cash £357,932£282,984£4,056,229£2,570,681£2,619,648
Total Assets £2,092,704£3,552,330£7,665,896£5,415,829£6,333,649
Current Liabilities £1,585,618£1,900,638£5,186,828£3,565,214£2,753,920
Net Current Assets £507,086£1,651,692£2,479,068£1,850,615£3,579,729
Total Net Worth £544,372£1,964,744£2,593,430£1,967,916£3,882,638

Previous Names

  • LCI U.K. LIMITED, active until 23 November 2001

Company Officers

  • MELLETT, Olivia

    Secretary

    Appointed on 8 September 2004

     

    45 Beechwood Grove
    East Acton Lane Acton
    London
    W3 7HY

  • FOSTER, Bruce R

    Director

    Appointed on 5 September 2007

     

    Nationality: Us

    Occupation: Evp Cfo

    Month of birth: November 1959

    53
    West
    23rd Street 11th Floor
    New York
    10010
    Us

  • NEWBORN, Samuel

    Director

    Appointed on 10 January 2011

     

    Nationality: American

    Occupation: General Counsel

    Month of birth: June 1954

    53
    53 West 23rd Street
    New York
    New York
    NY 10010
    Usa

  • FERGUSON, Jacqueline De Courcy

    Secretary

    Appointed on 6 May 1994

    Resigned on 30 June 1995

    15 Britannia Road
    London
    SW6 2HJ

  • HILL, Clive Ramsay

    Secretary

    Appointed on 12 June 1995

    Resigned on 1 November 2003

    Beech House
    Southlands Road
    Wokingham
    Berkshire
    RG40 2HS

  • WILKES, Justin Michael

    Secretary

    Appointed on 24 November 2003

    Resigned on 9 August 2004

    Flat 2 Chalford Court
    45-47 Putney Hill
    London
    SW15 6QR

  • M & N SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 1993

    Resigned on 6 May 1994

    The Quadrant
    118 London Road
    Kingston Upon Thames
    Surrey
    KT2 6QJ

  • FERGUSON, Jacqueline De Courcy

    Director

    Appointed on 6 May 1994

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    15 Britannia Road
    London
    SW6 2HJ

  • GARRITY, Joseph P

    Director

    Appointed on 20 June 2000

    Resigned on 1 December 2005

    Nationality: American

    Occupation: Chief Financial & Operating Of

    Month of birth: March 1956

    1414 Avenue Of The Americans
    New York
    Ny 10019
    Usa

  • GROSSMAN, Steven M

    Director

    Appointed on 1 December 2005

    Resigned on 28 March 2006

    Nationality: Us Citizen

    Occupation: Director

    Month of birth: June 1961

    19 Mettowee Farms Court
    Upper Saddle River
    Nj
    07458
    Usa

  • GUARDHEATH SECURITIES LIMITED

    Nominee Director

    Appointed on 7 June 1993

    Resigned on 7 June 1993

    2 Duke Street
    St James's
    London
    SW1Y 6BJ

  • HILL, Clive Ramsay

    Director

    Appointed on 12 June 1995

    Resigned on 1 November 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1947

    Beech House
    Southlands Road
    Wokingham
    Berkshire
    RG40 2HS

  • KAHN, Alfred Robert

    Director

    Appointed on 7 June 1993

    Resigned on 11 January 2011

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: January 1947

    205 West 57th Street
    New York Ny 100149
    Usa
    FOREIGN

  • PHILIPS, Simon Jason

    Director

    Appointed on 1 December 2005

    Resigned on 6 October 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1969

    21 Abbey Gardens
    London
    NW8 9AS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 March 2016 Liquidators statement of receipts and payments to 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Insolvency. Type: 4.68. Barcode: A5337EEB. Transaction: MzE0NTA5MDYzOGFkaXF6a2N4.

  2. 1 April 2015 Liquidators statement of receipts and payments to 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Insolvency. Type: 4.68. Barcode: A43V29P6. Transaction: MzEyMDQ1MTcxNGFkaXF6a2N4.

  3. 21 March 2014 Liquidators statement of receipts and payments to 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Insolvency. Type: 4.68. Barcode: A33YP661. Transaction: MzA5NjcxNzIwNmFkaXF6a2N4.

  4. 9 July 2013 Appointment of a voluntary liquidator

    Category: Insolvency. Type: 600. Barcode: A214B3BC. Transaction: MzA4MTIyNTIyMWFkaXF6a2N4.

  5. 9 July 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2BVBB56. Transaction: MzA4MTIyNTE3MWFkaXF6a2N4.

  6. 4 July 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A2BL029T. Transaction: MzA4MDk3NjAyOWFkaXF6a2N4.

  7. 8 April 2013 Appointment of a voluntary liquidator

    Category: Insolvency. Type: 600. Barcode: A214B3BC. Transaction: MzA3NTgzOTIxMWFkaXF6a2N4.

  8. 8 April 2013 Appointment of a voluntary liquidator

    Category: Insolvency. Type: 600. Barcode: A214B3BC. Transaction: MzA3NTgzOTA3OGFkaXF6a2N4.

  9. 8 April 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2497ZU8. Transaction: MzA3NTgzODgyNmFkaXF6a2N4.

  10. 6 February 2013 Registered office address changed from 1St Floor Mutual House 70 Conduit Street London W1S 2GF on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: A214B3BK. Transaction: MzA3MjM4Mzk2MWFkaXF6a2N4.

  11. 4 February 2013 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A214B3AW. Transaction: MzA3MjIxOTMwMmFkaXF6a2N4.

  12. 4 February 2013 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: Q2148W8Q. Transaction: MzA3MjIxOTE4MGFkaXF6a2N4.

  13. 4 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjIxODcxMmFkaXF6a2N4.

  14. 4 February 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A214B3BC. Transaction: MzA3MjIxODU4MmFkaXF6a2N4.

  15. 15 January 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1ZS2S63. Transaction: MzA3MTEzNTAwOWFkaXF6a2N4.

  16. 15 January 2013 Statement of capital following an allotment of shares on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Capital. Type: SH01. Barcode: L1ZS606W. Transaction: MzA3MTEzNDA5M2FkaXF6a2N4.

  17. 15 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTEzNDAyM2FkaXF6a2N4.

  18. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDI0MDQ1OGFkaXF6a2N4.

  19. 12 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVNMMH. Transaction: MzA1ODk0MjU5MWFkaXF6a2N4.

  20. 31 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0OTczNzgzMWFkaXF6a2N4.

  21. 28 December 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L0OK1TD7. Transaction: MzA0OTczNzc0OWFkaXF6a2N4.

  22. 27 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTI2NzA4M2FkaXF6a2N4.

  23. 6 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XTL05UR1. Transaction: MzAzODM0NDExNGFkaXF6a2N4.

  24. 6 June 2011 Director's details changed for Bruce R Foster on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XTL04UR0. Transaction: MzAzODMzNzM5MGFkaXF6a2N4.

  25. 22 February 2011 Appointment of Mr Samuel Newborn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTRYWRUW. Transaction: MzAzMjYzNTM3NGFkaXF6a2N4.

  26. 4 February 2011 Termination of appointment of Alfred Kahn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOEO6RDX. Transaction: MzAzMTY2OTkwOWFkaXF6a2N4.

  27. 16 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LKOGMMGX. Transaction: MzAyMTQ2NTc5NWFkaXF6a2N4.

  28. 10 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XSRH6KPC. Transaction: MzAxNzI5OTI1MmFkaXF6a2N4.

  29. 10 June 2010 Director's details changed for Alfred Robert Kahn on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XSRH5KPB. Transaction: MzAxNzI2MzIzMGFkaXF6a2N4.

  30. 22 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXKYQFQK. Transaction: MzAwNTQ3NjY5OGFkaXF6a2N4.

  31. 20 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZK3UE4J. Transaction: MzAwMTA1NTQ0NGFkaXF6a2N4.

  32. 23 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMURKAXV. Transaction: MjAzNTYwNTMyMmFkaXF6a2N4.

  33. 18 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LHUFK375. Transaction: MjAxMzY3ODIwOGFkaXF6a2N4.

  34. 17 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7GLU0ML. Transaction: MjAwNzI3Mzc4N2FkaXF6a2N4.

  35. 23 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA1NjczNmFkaXF6a2N4.

  36. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU4NDE3MGFkaXF6a2N4.

  37. 11 July 2007 Return made up to 06/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA4NzM0MmFkaXF6a2N4.

  38. 20 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkyNjUzNGFkaXF6a2N4.

  39. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE2MTE1NmFkaXF6a2N4.

  40. 9 June 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg5MDkxMWFkaXF6a2N4.

  41. 10 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYzNDIwNGFkaXF6a2N4.

  42. 6 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkyMTIxNWFkaXF6a2N4.

  43. 22 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODM1NTY3NGFkaXF6a2N4.

  44. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjIzNzQxN2FkaXF6a2N4.

  45. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTgzNjA1M2FkaXF6a2N4.

  46. 25 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTk3NTY1NmFkaXF6a2N4.

  47. 15 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzE3MDQzOGFkaXF6a2N4.

  48. 17 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYyNDc3OWFkaXF6a2N4.

  49. 22 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM2MzYxOWFkaXF6a2N4.

  50. 23 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY0ODUyMWFkaXF6a2N4.

  51. 30 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUzOTQxMmFkaXF6a2N4.

  52. 30 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDEyMTg1MmFkaXF6a2N4.

  53. 6 April 2004 Registered office changed on 06/04/04 from: unit 1 carlson court 116 putney bridge road london SW15 2NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDU2MjIzOGFkaXF6a2N4.

  54. 11 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTIxNTI3NWFkaXF6a2N4.

  55. 19 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM3MTA3NmFkaXF6a2N4.

  56. 21 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NjY3MzYyNmFkaXF6a2N4.

  57. 11 July 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY5MzU2NWFkaXF6a2N4.

  58. 6 May 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NTM4MjQ4MWFkaXF6a2N4.

  59. 4 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNzE0MDY1NWFkaXF6a2N4.

  60. 17 June 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY2MzUzNWFkaXF6a2N4.

  61. 25 January 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MTM3MTk4OWFkaXF6a2N4.

  62. 23 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjQzMTk3N2FkaXF6a2N4.

  63. 19 July 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkyODgzOGFkaXF6a2N4.

  64. 27 February 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzODkzNzEwM2FkaXF6a2N4.

  65. 11 January 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0OTAyNTA2MGFkaXF6a2N4.

  66. 25 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ4ODE5NGFkaXF6a2N4.

  67. 27 June 2000 Return made up to 07/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQzMzIxNGFkaXF6a2N4.

  68. 4 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTUzOTcyMWFkaXF6a2N4.

  69. 3 February 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDU4MjUxNmFkaXF6a2N4.

  70. 28 January 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NzYwNDEyMWFkaXF6a2N4.

  71. 24 December 1999 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNjkyNzAxN2FkaXF6a2N4.

  72. 10 November 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMDM0MTI2N2FkaXF6a2N4.

  73. 30 June 1999 Return made up to 07/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzM3MDc4NmFkaXF6a2N4.

  74. 25 January 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5ODQzMjQ1NGFkaXF6a2N4.

  75. 3 November 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExODEyMDUyNmFkaXF6a2N4.

  76. 22 June 1998 Return made up to 07/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA0OTE4MGFkaXF6a2N4.

  77. 19 February 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NTkwMzc3NmFkaXF6a2N4.

  78. 19 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzEzNjM1NWFkaXF6a2N4.

  79. 1 February 1998 Registered office changed on 01/02/98 from: 403-403 the plaza 535 king road london SW10 0SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDc5ODMzNGFkaXF6a2N4.

  80. 6 October 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MjA2MjM4N2FkaXF6a2N4.

  81. 6 October 1997 Amended full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AAMD. Transaction: MDEzMTQxMzcwMmFkaXF6a2N4.

  82. 6 October 1997 Amended full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AAMD. Transaction: MDE0NjY0NTQ1NGFkaXF6a2N4.

  83. 8 September 1997 Return made up to 07/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQxMzUwNWFkaXF6a2N4.

  84. 29 October 1996 Delivery ext'd 3 mth 31/12/95 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NzE4NTUwOWFkaXF6a2N4.

  85. 13 August 1996 Return made up to 07/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc4MTk1M2FkaXF6a2N4.

  86. 9 November 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODQwMzAzNmFkaXF6a2N4.

  87. 1 November 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwOTQyMzg4M2FkaXF6a2N4.

  88. 1 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzQ3MTUxNWFkaXF6a2N4.

  89. 3 July 1995 Return made up to 07/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUxMTY3N2FkaXF6a2N4.

  90. 3 July 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTI0NDI2N2FkaXF6a2N4.

  91. 13 September 1994 Return made up to 07/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjYwMzg4NWFkaXF6a2N4.

  92. 1 September 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMzM0OTczOWFkaXF6a2N4.

  93. 1 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDI2ODgwMGFkaXF6a2N4.

  94. 1 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzEyMjIwNWFkaXF6a2N4.

  95. 1 September 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODAxMDUyNGFkaXF6a2N4.

  96. 16 August 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTgxNTQzOGFkaXF6a2N4.

  97. 25 February 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE1MzUwODcxMWFkaXF6a2N4.

  98. 8 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjMwMTMwMGFkaXF6a2N4.

  99. 8 July 1993 Registered office changed on 08/07/93 from: 2 duke street st. James's london SW1Y 6BJ

    Category: Address. Type: 287. Transaction: MDEzNzA3OTYwOWFkaXF6a2N4.

  100. 7 June 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjY5MTQwN2FkaXF6a2N4.

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