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01611433 Limited

01611433 Limited is a dormant company incorporated on 4 February 1982 with the registered office located in Maidenhead, Berkshire. 01611433 Limited was registered 43 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
01611433
Private limited company
Age
43 years
Incorporated 4 February 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3275 days
Awaiting first confirmation statement
Dated 20 October 2016
Was due on 3 November 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 5835 days
For period 1 Jan31 Dec 2007 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2008
Was due on 31 October 2009 (15 years ago)
Address
Mattel House
Vanwall Business Park
Vanwall Road Maidenhead
Berkshire
SL6 4UB
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1957
Director • Finance Director • American • Lives in England • Born in May 1974
Director • General Manager • British • Lives in England • Born in Jun 1963
Director • SVP General Counsel • American • Lives in United States • Born in Jul 1959
Director • Sales Director • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
J.W. Spear & Sons Limited
Sukhjiwan Kaur Tung is a mutual person.
Active
Mattel U.K. Limited
Sukhjiwan Kaur Tung is a mutual person.
Active
Origin Products Limited
Sukhjiwan Kaur Tung is a mutual person.
Active
Beta MGL Limited
Sukhjiwan Kaur Tung is a mutual person.
Active
Mattel UK Holdings Limited
Sukhjiwan Kaur Tung is a mutual person.
Active
Delta Toys Limited
Sukhjiwan Kaur Tung is a mutual person.
Liquidation
Bluebird Toys Limited
Sukhjiwan Kaur Tung is a mutual person.
Liquidation
Bluebird Toys (UK) Limited
Sukhjiwan Kaur Tung is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
31 Dec 2007
For period 31 Dec31 Dec 2007
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£10.16M
Same as previous period
Net Assets
-£10.16M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Restoration Court Order
10 Years Ago on 30 Oct 2014
Voluntarily Dissolution
15 Years Ago on 27 Oct 2009
Voluntary Gazette Notice
16 Years Ago on 14 Jul 2009
Dormant Accounts Submitted
16 Years Ago on 27 Oct 2008
Dormant Accounts Submitted
17 Years Ago on 2 Nov 2007
Dormant Accounts Submitted
19 Years Ago on 23 Oct 2006
Dormant Accounts Submitted
19 Years Ago on 2 Nov 2005
Dormant Accounts Submitted
21 Years Ago on 28 Apr 2004
Dormant Accounts Submitted
22 Years Ago on 20 May 2003
Dormant Accounts Submitted
23 Years Ago on 28 Jan 2002
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Documents
Restoration by order of the court
Submitted on 30 Oct 2014
Certificate of change of name
Submitted on 30 Oct 2014
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Oct 2009
First Gazette notice for voluntary strike-off
Submitted on 14 Jul 2009
Director's change of particulars / david allmark / 06/07/2009
Submitted on 8 Jul 2009
Application for striking-off
Submitted on 6 Jul 2009
Appointment terminated director jacqueline jordan
Submitted on 21 May 2009
Return made up to 20/10/08; full list of members
Submitted on 31 Oct 2008
Director's change of particulars / robert normile / 01/10/2008
Submitted on 30 Oct 2008
Accounts for a dormant company made up to 31 December 2007
Submitted on 27 Oct 2008
Repayment History
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