BAAF PACK LTD

Key Data

Status

Dissolved

Company No.

04924236

Incorporation date

06/10/2003

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/10/2003)

06/12/2015

Final Gazette dissolved following liquidation

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06/09/2015

Return of final meeting in a creditors' voluntary winding up

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27/04/2015

Liquidators' statement of receipts and payments to 2015-03-11

View PDF (10 pages)

19/03/2014

Registered office address changed from C/O Admin Office No 1 Dublin Court 13 - a Northolt Road Harrow Middlesex HA2 0LH United Kingdom on 2014-03-20

View PDF (1 pages)

18/03/2014

Statement of affairs with form 4.19

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18/03/2014

Appointment of a voluntary liquidator

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18/03/2014

Resolutions

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31/08/2013

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

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09/06/2013

Registration of charge 049242360002

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04/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (3 pages)

30/06/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (3 pages)

30/05/2012

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

View PDF (4 pages)

11/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

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12/04/2011

Total exemption full accounts made up to 2010-11-30

View PDF (6 pages)

06/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

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28/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

01/06/2010

Total exemption full accounts made up to 2009-11-30

View PDF (6 pages)

05/04/2010

Registered office address changed from 6 Keswick Gardens Wembley Middlesex HA9 7JH on 2010-04-06

View PDF (1 pages)

05/01/2010

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (4 pages)

04/11/2009

Appointment of Mrs Purvi Samir Pandya as a director

View PDF (2 pages)

03/11/2009

Termination of appointment of Divyesh Bhatt as a secretary

View PDF (1 pages)

03/11/2009

Termination of appointment of Suresh Pandya as a director

View PDF (1 pages)

30/09/2009

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

View PDF (6 pages)

11/12/2008

Return made up to 07/10/08; full list of members

View PDF (3 pages)

30/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (9 pages)

10/12/2007

Return made up to 07/10/07; full list of members

View PDF (2 pages)

09/10/2007

Total exemption full accounts made up to 2006-11-30

View PDF (6 pages)

02/01/2007

Return made up to 07/10/06; full list of members

View PDF (2 pages)

04/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (5 pages)

31/01/2006

Return made up to 07/10/05; full list of members

View PDF (2 pages)

17/10/2005

Return made up to 07/10/04; full list of members

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17/02/2005

Accounts made up to 2004-11-30

View PDF (2 pages)

21/07/2004

Accounting reference date extended from 31/10/04 to 30/11/04

View PDF (1 pages)

23/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

New secretary appointed

View PDF (2 pages)

09/01/2004

Registered office changed on 10/01/04 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

06/10/2003

Incorporation

View PDF (14 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

29/11/2012

Last change occurred

29/11/2012

Accounts

Total Exemption Small

Last made up date

29/11/2012

Next account date

29/11/2013

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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
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	06/10/2003 - 06/10/2003	988
UK INCORPORATIONS LIMITED	Corporate Director	06/10/2003 - 06/10/2003	1250
Pandya, Purvi Samir	Director	03/11/2009 - Present	-
Bhatt, Divyesh	Secretary	06/10/2003 - 03/11/2009	-
Pandya, Suresh	Director	06/10/2003 - 03/11/2009	-

Persons with Significant Control

No PSC data available.

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Description

About BAAF PACK LTD

BAAF PACK LTD is an(a) Dissolved company incorporated on 06/10/2003 with the registered office located at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. 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 BAAF PACK LTD?

BAAF PACK LTD is currently Dissolved. It was registered on 06/10/2003 and dissolved on 06/12/2015.

Where is BAAF PACK LTD located?

BAAF PACK LTD is registered at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does BAAF PACK LTD do?

BAAF PACK LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BAAF PACK LTD?

The latest filing was on 06/12/2015: Final Gazette dissolved following liquidation.