BAARS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00361028

Incorporation date

03/05/1940

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1940)

18/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2009

Appointment Terminated Secretary fiona bangle jones

View PDF (1 pages)

18/06/2008

Return made up to 22/11/07; full list of members

View PDF (5 pages)

18/06/2008

Appointment Terminated Secretary asher baars

View PDF (1 pages)

02/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

23/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

19/12/2006

Return made up to 22/11/06; full list of members

View PDF (4 pages)

30/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

23/05/2006

Registered office changed on 23/05/06 from: shelley stock hutter 45 mortimer street london W1W 8HJ

View PDF (1 pages)

23/05/2006

New secretary appointed

View PDF (2 pages)

23/05/2006

New director appointed

View PDF (2 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

10/01/2006

Return made up to 22/11/05; full list of members

View PDF (9 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

01/12/2004

Return made up to 22/11/04; full list of members

View PDF (9 pages)

20/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

29/06/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

19/01/2004

Return made up to 22/11/03; full list of members

View PDF (9 pages)

23/10/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

28/11/2002

Return made up to 22/11/02; full list of members

View PDF (8 pages)

06/12/2001

Return made up to 22/11/01; full list of members

View PDF (7 pages)

24/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

28/11/2000

Return made up to 22/11/00; full list of members

View PDF (7 pages)

28/11/2000

Registered office changed on 28/11/00

View PDF (0 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

05/12/1999

Return made up to 22/11/99; full list of members

View PDF (7 pages)

05/12/1999

New secretary appointed

View PDF (1 pages)

05/12/1999

Secretary resigned

View PDF (1 pages)

28/06/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

01/12/1998

Return made up to 22/11/98; no change of members

View PDF (4 pages)

23/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

01/12/1997

Return made up to 22/11/97; no change of members

View PDF (4 pages)

01/12/1997

Registered office changed on 01/12/97

View PDF (0 pages)

12/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

05/12/1996

Return made up to 22/11/96; full list of members

View PDF (6 pages)

05/12/1996

Director's particulars changed

View PDF (0 pages)

29/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

24/11/1995

Return made up to 22/11/95; no change of members

View PDF (4 pages)

19/09/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

17/11/1994

Return made up to 22/11/94; no change of members

View PDF (0 pages)

21/10/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

15/02/1994

Registered office changed on 15/02/94 from: third floor office suite 23/25 eastcastle street london W1N 8HE

View PDF (0 pages)

16/12/1993

Return made up to 22/11/93; full list of members

View PDF (0 pages)

08/07/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

23/11/1992

Return made up to 22/11/92; no change of members

View PDF (0 pages)

15/07/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

23/12/1991

Return made up to 22/11/91; no change of members

View PDF (0 pages)

06/11/1991

Full group accounts made up to 1990-12-31

View PDF (13 pages)

07/01/1991

Full group accounts made up to 1989-12-31

View PDF (14 pages)

27/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

27/11/1990

Return made up to 22/11/90; full list of members

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09/03/1990

Full accounts made up to 1988-12-31

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09/03/1990

Return made up to 31/12/89; full list of members

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24/01/1990

Registered office changed on 24/01/90 from: gordon house 1-6,station road mill hill london NW7 2JU

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03/04/1989

Full accounts made up to 1987-12-31

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31/03/1989

Return made up to 22/12/88; full list of members

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27/07/1988

Registered office changed on 27/07/88 from: 12 park road sittingbourne kent ME10 1DR

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02/11/1987

Registered office changed on 02/11/87 from: 15 park road sittingbourne kent ME10 1DR

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14/10/1987

Return made up to 23/06/87; full list of members

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04/08/1987

Secretary resigned;director resigned

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04/06/1987

Full accounts made up to 1986-12-31

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17/09/1986

Return made up to 23/06/86; full list of members

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04/08/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/05/1940

Incorporation

View PDF (13 pages)

03/05/1940

Incorporation

View PDF (13 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Best, Ashley	Director	11/05/2006 - Present	-
Baars, Jack	Secretary	29/04/1999 - 11/05/2006	-
Bangle Jones, Fiona	Secretary	11/05/2006 - 16/04/2009	-

Persons with Significant Control

No PSC data available.

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Description

About BAARS HOLDINGS LIMITED

BAARS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/05/1940 with the registered office located at Suite 3 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex HA7 4AR. 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 BAARS HOLDINGS LIMITED?

BAARS HOLDINGS LIMITED is currently Dissolved. It was registered on 03/05/1940 and dissolved on 18/05/2010.

Where is BAARS HOLDINGS LIMITED located?

BAARS HOLDINGS LIMITED is registered at Suite 3 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex HA7 4AR.

What does BAARS HOLDINGS LIMITED do?

BAARS HOLDINGS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BAARS HOLDINGS LIMITED?

The latest filing was on 18/05/2010: Final Gazette dissolved via compulsory strike-off.