Company Information for 4THEKIDS LIMITED
25 Moorgate, London, EC2R 6AY,
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Company Registration Number
05185416
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
4THEKIDS LIMITED | |
Legal Registered Office | |
25 Moorgate London EC2R 6AY Other companies in W1D | |
Company Number | 05185416 | |
---|---|---|
Company ID Number | 05185416 | |
Date formed | 2004-07-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2018-12-31 | |
Account next due | 31/12/2020 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-12-15 07:02:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
4THEKIDS.ORG. INC. | NV | Permanently Revoked | Company formed on the 2000-05-08 |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN BARNWELL |
||
PHILIPPA JANE BROWN |
||
HELEN PATRICIA FOWLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KELLY BEATRICE MOORHOUSE |
Company Secretary | ||
KELLY BEATRICE MOORHOUSE |
Director | ||
ANDREW PHILIP WATSON |
Director | ||
PHILIPPA JANE BROWN |
Company Secretary | ||
JOHN JARVIS MOORHOUSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REYKER SAFE CUSTODY NOMINEES LIMITED | Director | 2017-01-01 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
REYKER FAR EAST LIMITED | Director | 2017-01-01 | CURRENT | 2014-12-02 | Active - Proposal to Strike off | |
REYKER SAFE CUSTODY LIMITED | Director | 2017-01-01 | CURRENT | 2014-12-02 | Active - Proposal to Strike off | |
REYKER USA LIMITED | Director | 2017-01-01 | CURRENT | 2014-12-02 | Active - Proposal to Strike off | |
REYKER EUROPE LIMITED | Director | 2017-01-01 | CURRENT | 2014-12-02 | Active - Proposal to Strike off | |
REYKER BV NOMINEES LTD | Director | 2017-01-01 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
REYKER CROWDSTAKE NOMINEES LTD | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active - Proposal to Strike off | |
REYKER THE PROPERTY CLUB NOMINEES LIMITED | Director | 2016-04-10 | CURRENT | 2016-04-10 | Dissolved 2017-03-07 | |
LUMEN STRUCTURED PRODUCTS LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Dissolved 2017-03-07 | |
LUMEN STRUCTURED DEPOSITS LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2017-03-07 | |
LUMEN INVESTMENT SOLUTIONS LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Dissolved 2017-03-07 | |
LUMEN INVESTMENTS LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active - Proposal to Strike off | |
STRUCTURED DEPOSITS LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
REYKER DEPOSITARY LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active - Proposal to Strike off | |
REYKER DEPOSITARY NOMINEES LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active - Proposal to Strike off | |
REYKER TRUST & DEPOSITARY SERVICES LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Liquidation | |
REYKER TRUST & DEPOSITARY NOMINEES LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active - Proposal to Strike off | |
REYKER UAE LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active - Proposal to Strike off | |
REYKER STRUCTURED INVESTMENTS LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
REYKER WEALTH PRODUCTS LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
REYKER FINANCIAL PRODUCTS LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
REYKER INVESTMENT PRODUCTS LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active - Proposal to Strike off | |
REYKER CAPITAL LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active - Proposal to Strike off | |
STRUCTURED PRODUCTS LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
REYKER WEALTH LTD | Director | 2012-12-20 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
REYKER SERVICES LTD | Director | 2012-12-20 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
REYKER COMPLIANCE LTD | Director | 2012-12-20 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
REYKER LTD | Director | 2012-12-20 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
REYKER GROUP LTD | Director | 2012-12-20 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
REYKER SIPP TRUSTEES LIMITED | Director | 2012-12-20 | CURRENT | 2011-10-18 | Active - Proposal to Strike off | |
REYKER TRUSTEES LIMITED | Director | 2012-12-20 | CURRENT | 2011-10-18 | Active - Proposal to Strike off | |
REYKER ONLINE NOMINEES LIMITED | Director | 2012-12-20 | CURRENT | 2011-11-30 | Active - Proposal to Strike off | |
REYKER ONLINE LIMITED | Director | 2012-12-20 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
REYKER FINANCIAL LIMITED | Director | 2012-12-20 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
REYKER NOMINEES LTD | Director | 2012-12-20 | CURRENT | 1986-09-18 | Active | |
REYKER SECURITIES PLC | Director | 2012-08-31 | CURRENT | 1983-08-23 | In Administration | |
REYKER TRUST & DEPOSITARY NOMINEES LIMITED | Director | 2018-03-13 | CURRENT | 2014-01-07 | Active - Proposal to Strike off | |
REYKER PROPERTY DEVELOPMENTS LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
REYKER PROPERTY SERVICES LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
REYKER BROKERAGE LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
REYKER BROKERAGE NOMINEES LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
REYKER INTERNATIONAL INVESTMENTS LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
LUMEN INVESTMENTS LIMITED | Director | 2017-01-17 | CURRENT | 2015-01-19 | Active - Proposal to Strike off | |
REYKER STRUCTURED INVESTMENTS LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
REYKER WEALTH PRODUCTS LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
REYKER FINANCIAL PRODUCTS LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
STRUCTURED PRODUCTS LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
REYKER WEALTH LTD | Director | 2012-07-23 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
REYKER SERVICES LTD | Director | 2012-07-23 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
REYKER LTD | Director | 2012-07-23 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
REYKER GROUP LTD | Director | 2012-07-23 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
REYKER ONLINE NOMINEES LIMITED | Director | 2012-07-23 | CURRENT | 2011-11-30 | Active - Proposal to Strike off | |
REYKER ONLINE LIMITED | Director | 2012-07-23 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
REYKER FINANCIAL LIMITED | Director | 2012-07-23 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
REYKER NOMINEES LTD | Director | 2010-10-27 | CURRENT | 1986-09-18 | Active | |
REYKER SECURITIES PLC | Director | 2006-02-01 | CURRENT | 1983-08-23 | In Administration | |
REYKER BROKERAGE LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
REYKER BROKERAGE NOMINEES LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
REYKER TECHNOLOGY LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active - Proposal to Strike off | |
REYKER WEALTH LTD | Director | 2017-07-19 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
REYKER SERVICES LTD | Director | 2017-07-19 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
REYKER COMPLIANCE LTD | Director | 2017-07-19 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
REYKER ONLINE NOMINEES LIMITED | Director | 2017-07-19 | CURRENT | 2011-11-30 | Active - Proposal to Strike off | |
REYKER INVESTMENT PRODUCTS LIMITED | Director | 2017-07-19 | CURRENT | 2013-02-06 | Active - Proposal to Strike off | |
REYKER STRUCTURED INVESTMENTS LIMITED | Director | 2017-07-19 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
REYKER WEALTH PRODUCTS LIMITED | Director | 2017-07-19 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
REYKER FINANCIAL PRODUCTS LIMITED | Director | 2017-07-19 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
REYKER UAE LIMITED | Director | 2017-07-19 | CURRENT | 2013-06-12 | Active - Proposal to Strike off | |
STRUCTURED DEPOSITS LIMITED | Director | 2017-07-19 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
REYKER NOMINEES LTD | Director | 2017-07-19 | CURRENT | 1986-09-18 | Active | |
STRUCTURED PRODUCTS LIMITED | Director | 2017-07-19 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
REYKER CAPITAL LIMITED | Director | 2017-07-19 | CURRENT | 2013-02-06 | Active - Proposal to Strike off | |
REYKER ONLINE LIMITED | Director | 2016-12-31 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
REYKER FINANCIAL LIMITED | Director | 2016-12-31 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
LUMEN INVESTMENTS NOMINEES LTD | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
LUMEN INVESTMENTS LIMITED | Director | 2016-02-03 | CURRENT | 2015-01-19 | Active - Proposal to Strike off | |
REYKER TRUST & DEPOSITARY SERVICES LIMITED | Director | 2014-06-12 | CURRENT | 2014-01-07 | Liquidation | |
REYKER TRUST & DEPOSITARY NOMINEES LIMITED | Director | 2014-06-12 | CURRENT | 2014-01-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Final Gazette dissolved via compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP02 | Appointment of Reyker Securities Plc as director on 2021-02-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/20 FROM 130 Shaftesbury Avenue 2nd Floor London W1D 5EU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN PATRICIA FOWLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JANE BROWN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED HELEN PATRICIA FOWLIE | |
CH01 | Director's details changed for Mr Adrian Barnwell on 2016-10-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Adrian Barnwell on 2015-06-19 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/13 FROM the Quadrangle 2Nd Floor 180 Wardour Street London London W1F 8FY England | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KELLY MOORHOUSE | |
AP01 | DIRECTOR APPOINTED ADRIAN BARNWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY MOORHOUSE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/12 FROM 17 Moorgate London EC2R 6AR United Kingdom | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kelly Beatrice Moorhouse on 2011-03-21 | |
AR01 | 21/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA JANE BROWN / 21/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KELLY BEATRICE MOORHOUSE / 21/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM, 46 ST JAMES'S PLACE, LONDON, SW1A 1NS, UNITED KINGDOM | |
AR01 | 19/01/11 FULL LIST | |
AR01 | 21/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON | |
AP01 | DIRECTOR APPOINTED KELLY BEATRICE MOORHOUSE | |
AP01 | DIRECTOR APPOINTED MS PHILIPPA JANE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORHOUSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA BROWN | |
AP03 | SECRETARY APPOINTED KELLY BEATRICE MOORHOUSE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA BROWN / 21/08/2008 | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATSON / 21/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOORHOUSE / 21/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM, 46 ST JAMES'S PLACE, LONDON, SW1A 1NS, UNITED KINGDOM | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA BROWN / 21/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATSON / 21/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOORHOUSE / 21/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM, 46 ST JAMES'S PLACE, LONDON, SW1A 1NS, UK | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOORHOUSE / 01/09/2008 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, 46 ST JAMES'S PLACE, LONDON, SW1A 1NS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA BROWN / 01/08/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4THEKIDS LIMITED
Cash Bank In Hand | 2012-01-01 | £ 1 |
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Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as 4THEKIDS 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. |