About

Registered Number: 04109781
Date of Incorporation: 17/11/2000 (23 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 06/12/2016 (7 years and 5 months ago)
Registered Address: 1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD

 

Mumbojumbotoys Ltd was founded on 17 November 2000 and has its registered office in Harrow in Middlesex, it has a status of "Dissolved". This organisation has only one director. We do not know the number of employees at Mumbojumbotoys Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KREMER, Dion 17 November 2000 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 December 2016
GAZ1(A) - First notification of strike-off in London Gazette) 20 September 2016
DS01 - Striking off application by a company 13 September 2016
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 02 December 2015
CH01 - Change of particulars for director 04 November 2015
CH04 - Change of particulars for corporate secretary 04 November 2015
AA - Annual Accounts 14 July 2015
AD01 - Change of registered office address 17 April 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 24 November 2014
CH01 - Change of particulars for director 24 November 2014
CH01 - Change of particulars for director 24 November 2014
MR04 - N/A 20 December 2013
MR04 - N/A 18 December 2013
MR04 - N/A 18 December 2013
MR04 - N/A 18 December 2013
MR04 - N/A 18 December 2013
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 21 April 2011
AP01 - Appointment of director 18 January 2011
AR01 - Annual Return 15 December 2010
SH01 - Return of Allotment of shares 16 September 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH04 - Change of particulars for corporate secretary 20 November 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 2009
395 - Particulars of a mortgage or charge 11 April 2009
RESOLUTIONS - N/A 23 March 2009
AA - Annual Accounts 23 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 March 2009
123 - Notice of increase in nominal capital 23 March 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 18 September 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 23 March 2007
395 - Particulars of a mortgage or charge 22 February 2007
395 - Particulars of a mortgage or charge 22 February 2007
395 - Particulars of a mortgage or charge 30 January 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 12 May 2006
363a - Annual Return 16 December 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 21 May 2004
395 - Particulars of a mortgage or charge 13 February 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
225 - Change of Accounting Reference Date 27 January 2004
287 - Change in situation or address of Registered Office 07 January 2004
363a - Annual Return 29 November 2003
395 - Particulars of a mortgage or charge 05 June 2003
AA - Annual Accounts 13 May 2003
RESOLUTIONS - N/A 06 December 2002
RESOLUTIONS - N/A 06 December 2002
RESOLUTIONS - N/A 06 December 2002
288c - Notice of change of directors or secretaries or in their particulars 06 December 2002
363a - Annual Return 22 November 2002
288c - Notice of change of directors or secretaries or in their particulars 22 November 2002
AA - Annual Accounts 08 May 2002
363a - Annual Return 23 November 2001
225 - Change of Accounting Reference Date 05 January 2001
288b - Notice of resignation of directors or secretaries 17 November 2000
NEWINC - New incorporation documents 17 November 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 April 2009 Fully Satisfied

N/A

Floating charge (all assets) 20 February 2007 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 20 February 2007 Fully Satisfied

N/A

Debenture 25 January 2007 Fully Satisfied

N/A

Debenture 30 January 2004 Fully Satisfied

N/A

Rent deposit deed 23 May 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.