Active - Proposal to Strike off
Company Information for WHIZZ KID DANCE PRODUCTIONS LIMITED
45 WARREN STREET, LONDON, W1T 6AG,
|
Company Registration Number
06763689
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WHIZZ KID DANCE PRODUCTIONS LIMITED | |
Legal Registered Office | |
45 WARREN STREET LONDON W1T 6AG Other companies in WC1V | |
Company Number | 06763689 | |
---|---|---|
Company ID Number | 06763689 | |
Date formed | 2008-12-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-06-01 19:39:34 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM COURTNEY GERRIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESSENTIAL NITRATE WK IBIZA LIMITED | Director | 2017-10-04 | CURRENT | 2016-02-19 | Active | |
CRACKING UP COMEDY LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Dissolved 2014-07-08 | |
WHIZZ KID PRODUCTIONS LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Dissolved 2017-07-04 | |
DANCE FLOOR LIMITED | Director | 2009-01-12 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
WHIZZ KID DANCE LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Active - Proposal to Strike off | |
PRECIOUS MEDIA LIMITED | Director | 2008-02-20 | CURRENT | 2007-09-27 | Active | |
TOUGH COOKIE LIMITED | Director | 2007-11-15 | CURRENT | 2007-02-07 | Dissolved 2017-07-04 | |
WHIZZ KID TELEVISION LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-20 | Active - Proposal to Strike off | |
WHIZZ KID ENTERTAINMENT LIMITED | Director | 2006-05-16 | CURRENT | 2005-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COURTNEY GERRIE | |
AP01 | DIRECTOR APPOINTED MR STUART GERALD WILLIAM BAXTER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM Staple Court 11 Staple Inn Buildings London WC1V 7QH | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA01 | Current accounting period shortened from 31/03/10 TO 31/03/09 | |
AR01 | 02/12/09 ANNUAL RETURN FULL LIST | |
395 | Particulars of a mortgage or charge / charge no: 2 | |
395 | Particulars of a mortgage or charge / charge no: 1 | |
225 | Accounting reference date extended from 31/12/2009 to 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE AND DEED OF ASSIGNMENT | Outstanding | THE BRITISH BROADCASTING CORPORATION | |
SECURITY AGREEMENT | Outstanding | DANCE FLOOR LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
SECURITY AGREEMENT | DANCE FLOOR LIMITED | 2009-01-22 | Outstanding |
We have found 1 mortgage charges which are owed to WHIZZ KID DANCE PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WHIZZ KID DANCE PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |