| Company Name | Underground Toys (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08335216 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2012(11 years, 4 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard James Boxall |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit E The Business Centre Faringdon Avenue Romford Essex RM3 8EN |
| Director Name | Mr Andrew David Oddie |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shakespeare House 168 Lavender Hill London SW11 5TF |
Contact
| Website | underground-toys.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Brierly Place New London Road Chelmsford Essex CM2 0AP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Underground Toys LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2018 | Voluntary strike-off action has been suspended (1 page) |
| 6 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2018 | Application to strike the company off the register (3 pages) |
| 9 October 2017 | Termination of appointment of Andrew David Oddie as a director on 4 October 2017 (1 page) |
| 9 October 2017 | Termination of appointment of Andrew David Oddie as a director on 4 October 2017 (1 page) |
| 21 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 January 2016 | Full accounts made up to 31 March 2015 (12 pages) |
| 11 January 2016 | Full accounts made up to 31 March 2015 (12 pages) |
| 30 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 29 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 20 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 11 July 2013 | Memorandum and Articles of Association (12 pages) |
| 11 July 2013 | Memorandum and Articles of Association (12 pages) |
| 18 December 2012 | Incorporation
|
| 18 December 2012 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 18 December 2012 | Incorporation
|
| 18 December 2012 | Incorporation
|
| 18 December 2012 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |