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PEX-KIDS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pex-kids Ltd. The company was founded 24 years ago and was given the registration number 03898901. The firm's registered office is in LEICESTERSHIRE. You can find them at 109 Swan Street, , Leicestershire, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:PEX-KIDS LTD
Company Number:03898901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 December 1999
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:109 Swan Street, Leicestershire, LE12 7NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Former Union Chapel, High Street, Hallaton, Market Harborough, United Kingdom, LE16 8UD

Secretary18 July 2000Active
Silver Birches, 8 Armour Close, Burbage, LE10 2QW

Director25 May 2004Active
Former Union Chapel, High Street, Hallaton, Market Harborough, Great Britain, LE16 8UD

Director25 May 2004Active
Tammitie 21 Byy, Helsinki, Finland, 00330

Secretary20 December 1999Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary20 December 1999Active
Porttikallio, Vesivehmaa, Finland,

Director01 February 2002Active
34 South Road, Saffron Walden, CB11 3DN

Director20 December 1999Active
152 City Road, London, EC1V 2NX

Nominee Director20 December 1999Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-10Gazette

Gazette dissolved liquidation.

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2020-09-10Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-01-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-01-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-11-30Address

Change registered office address company with date old address new address.

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2016-11-28Insolvency

Liquidation voluntary appointment of liquidator.

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2016-11-28Resolution

Resolution.

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2016-11-28Insolvency

Liquidation voluntary statement of affairs with form attached.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2014-12-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2013-12-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Accounts

Accounts with accounts type total exemption small.

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2012-12-30Annual return

Annual return company with made up date full list shareholders.

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2012-07-19Accounts

Accounts with accounts type total exemption small.

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2012-05-26Accounts

Change account reference date company previous extended.

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2012-01-16Annual return

Annual return company with made up date full list shareholders.

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2012-01-16Officers

Change person director company with change date.

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2012-01-16Officers

Change person secretary company with change date.

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2011-06-10Accounts

Accounts with accounts type total exemption small.

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2011-01-17Annual return

Annual return company with made up date full list shareholders.

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2010-04-22Accounts

Accounts with accounts type total exemption small.

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