Company NameYour Space 4 Kids Limited
Company StatusDissolved
Company Number04913367
CategoryPrivate Limited Company
Incorporation Date26 September 2003(20 years, 7 months ago)
Dissolution Date12 May 2009 (15 years ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameStephen Francisco
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2003(same day as company formation)
RoleManager
Correspondence Address18 Kings Drive
Whitley Bay
Tyne & Wear
NE26 2JT
Secretary NamePaula Merchant
NationalityBritish
StatusClosed
Appointed31 December 2006(3 years, 3 months after company formation)
Appointment Duration2 years, 4 months (closed 12 May 2009)
RoleCompany Director
Correspondence Address4 Holly Avenue
Whitley Bay
Tyne & Wear
NE26 1ED
Secretary NameSandra Ann Francisco
NationalityBritish
StatusResigned
Appointed26 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address18 Kings Drive
Whitley Bay
Tyne & Wear
NE26 2JT
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed26 September 2003(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed26 September 2003(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address4 Holly Avenue
Whitley Bay
Tyne And Wear
NE26 1ED
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside

Financials

Year2014
Net Worth-£2,303
Cash£84
Current Liabilities£11,996

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
16 December 2008Application for striking-off (1 page)
11 February 2008Registered office changed on 11/02/08 from: 84 park view whitley bay tyne & wear NE26 2TH (1 page)
2 April 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 April 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 March 2007New secretary appointed (3 pages)
23 March 2007Secretary resigned;director resigned (2 pages)
12 March 2007Return made up to 26/09/06; full list of members (6 pages)
29 June 2006Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 November 2005Registered office changed on 02/11/05 from: 84 park view whitley bay tyne & wear NE26 2TH (1 page)
13 October 2005Registered office changed on 13/10/05 from: 169 park view whitley bay tyne & wear NE26 3RE (1 page)
27 October 2004Return made up to 26/09/04; full list of members
  • 363(287) ‐ Registered office changed on 27/10/04
(6 pages)
14 July 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
28 November 2003New director appointed (1 page)
20 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
20 November 2003Director resigned (1 page)
20 November 2003Secretary resigned (1 page)
20 November 2003New secretary appointed (2 pages)
20 November 2003Registered office changed on 20/11/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)