Company NameKidzworld Limited
DirectorAlan Wilson
Company StatusDissolved
Company Number04067967
CategoryPrivate Limited Company
Incorporation Date8 September 2000(23 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlan Wilson
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2000(same day as company formation)
RoleSales & Marketing
Correspondence Address115 Main Street
Barton Under Needwood
Burton On Trent
Staffordshire
DE13 8AB
Secretary NameJoanna Wilson
NationalityBritish
StatusCurrent
Appointed08 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address115 Main Street
Barton Under Needwood
Burton On Trent
Staffordshire
DE13 8AB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 September 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Ian Bull & Co
South Suffolk Business Centre
Alexandra Road Sudbury
Suffolk
CO10 2ZX
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury East
Built Up AreaSudbury

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

19 October 2007Dissolved (1 page)
19 July 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
20 September 2006Registered office changed on 20/09/06 from: 6 ridge house ridge house drive festival park stoke on trent staffordshire ST1 5TL (1 page)
19 September 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 September 2006Statement of affairs (5 pages)
19 September 2006Appointment of a voluntary liquidator (1 page)
30 August 2005Total exemption small company accounts made up to 31 March 2004 (8 pages)
10 January 2005Return made up to 08/09/04; full list of members (6 pages)
6 February 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 October 2003Return made up to 08/09/03; full list of members (6 pages)
25 November 2002Return made up to 08/09/02; full list of members (6 pages)
8 November 2002Registered office changed on 08/11/02 from: 115 main street barton under needwood burton on trent staffordshire DE13 8AB (1 page)
8 November 2002Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
3 July 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
14 February 2002Particulars of mortgage/charge (4 pages)
8 October 2001Return made up to 08/09/01; full list of members (6 pages)
19 September 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/09/00
(1 page)
8 September 2000Secretary resigned (1 page)
8 September 2000Incorporation (17 pages)