AINSLIE BAKER LIMITED

Key Data

Status

Dissolved

Company No.

04968169

Incorporation date

17/11/2003

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2003)

07/08/2017

Final Gazette dissolved following liquidation

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07/05/2017

Return of final meeting in a members' voluntary winding up

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04/04/2016

Declaration of solvency

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04/04/2016

Appointment of a voluntary liquidator

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04/04/2016

Resolutions

View PDF (1 pages)

22/03/2016

Registered office address changed from 2 Church Street Burnham Slough SL1 7HZ England to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 2016-03-23

View PDF (1 pages)

08/03/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

02/03/2016

Previous accounting period extended from 2015-11-30 to 2016-01-31

View PDF (1 pages)

28/02/2016

Termination of appointment of Upper Street Company Secretaries Ltd as a secretary on 2016-02-18

View PDF (1 pages)

28/02/2016

Director's details changed for Mr Ainslie James Timothy Baker on 2016-02-29

View PDF (2 pages)

28/02/2016

Registered office address changed from Upper Street Company Secretaries Ltd 3 Tolpuddle Street London N1 0XT to 2 Church Street Burnham Slough SL1 7HZ on 2016-02-29

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (4 pages)

25/08/2015

Total exemption small company accounts made up to 2014-11-30

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10/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (4 pages)

27/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

18/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (4 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

26/08/2013

Director's details changed for Ainslie James Timothy Baker on 2013-08-15

View PDF (2 pages)

07/01/2013

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (4 pages)

19/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

17/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (4 pages)

29/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

25/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (4 pages)

30/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

19/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (4 pages)

19/11/2009

Director's details changed for Ainslie James Timothy Baker on 2009-11-18

View PDF (2 pages)

19/11/2009

Secretary's details changed for Upper Street Company Secretaries Ltd on 2009-11-18

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

02/12/2008

Return made up to 18/11/08; full list of members

View PDF (3 pages)

28/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

19/11/2007

Return made up to 18/11/07; full list of members

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19/11/2007

Director's particulars changed

View PDF (1 pages)

16/08/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

14/08/2007

Registered office changed on 15/08/07 from: 2 church street burnham buckinghamshire SL1 7HZ

View PDF (2 pages)

09/08/2007

New secretary appointed

View PDF (1 pages)

09/08/2007

Secretary resigned

View PDF (1 pages)

13/12/2006

Return made up to 18/11/06; full list of members

View PDF (6 pages)

05/12/2006

Memorandum and Articles of Association

View PDF (4 pages)

26/11/2006

Certificate of change of name

View PDF (2 pages)

01/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

12/12/2005

Return made up to 18/11/05; full list of members

View PDF (6 pages)

21/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

22/12/2004

Return made up to 18/11/04; full list of members

View PDF (6 pages)

02/03/2004

Registered office changed on 03/03/04 from: 26 king edward mansions 629 fulham road fulham road london SW6 5UH

View PDF (1 pages)

18/01/2004

New director appointed

View PDF (2 pages)

28/12/2003

New secretary appointed

View PDF (1 pages)

16/12/2003

Registered office changed on 17/12/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA

View PDF (1 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

25/11/2003

Certificate of change of name

View PDF (2 pages)

17/11/2003

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2016

Last change occurred

30/01/2016

Accounts

Total Exemption Small

Last made up date

30/01/2016

Next account date

30/01/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	18/11/2003 - 24/11/2003	667
1ST CONTACT DIRECTORS LIMITED	Nominee Director	18/11/2003 - 24/11/2003	974
IAN R SWEETING & CO LTD	Corporate Secretary	24/11/2003 - 04/04/2007	11
UPPER STREET COMPANY SECRETARIES LIMITED	Corporate Secretary	04/04/2007 - 18/02/2016	5
Baker, Ainslie James Timothy	Director	24/11/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About AINSLIE BAKER LIMITED

AINSLIE BAKER LIMITED is an(a) Dissolved company incorporated on 17/11/2003 with the registered office located at Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London E14 4HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AINSLIE BAKER LIMITED?

AINSLIE BAKER LIMITED is currently Dissolved. It was registered on 17/11/2003 and dissolved on 07/08/2017.

Where is AINSLIE BAKER LIMITED located?

AINSLIE BAKER LIMITED is registered at Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London E14 4HD.

What does AINSLIE BAKER LIMITED do?

AINSLIE BAKER LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for AINSLIE BAKER LIMITED?

The latest filing was on 07/08/2017: Final Gazette dissolved following liquidation.