BABBY BOOM LTD

Key Data

Status

Dissolved

Company No.

04810968

Incorporation date

24/06/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2003)

31/10/2013

Final Gazette dissolved following liquidation

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31/07/2013

Return of final meeting in a creditors' voluntary winding up

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29/05/2013

Notice to Registrar of Companies of Notice of disclaimer

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09/08/2012

Statement of affairs with form 4.19

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09/08/2012

Appointment of a voluntary liquidator

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09/08/2012

Resolutions

View PDF (1 pages)

15/07/2012

Registered office address changed from 35 Beaufort Court, Admirals Way South Quay Waterside London E14 9XL on 2012-07-16

View PDF (1 pages)

14/03/2012

Total exemption small company accounts made up to 2011-06-30

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26/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

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27/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

24/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

24/06/2010

Director's details changed for Rajeev Pathak on 2009-10-01

View PDF (2 pages)

22/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

25/06/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

11/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

27/08/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

25/07/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

20/12/2006

Total exemption small company accounts made up to 2006-06-30

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07/12/2006

New director appointed

View PDF (1 pages)

23/08/2006

Director resigned

View PDF (1 pages)

06/08/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

06/08/2006

Registered office changed on 07/08/06 from: 35 beaufort court, admirals way south quay,waterside london E14 9XL

View PDF (1 pages)

06/08/2006

Secretary resigned

View PDF (1 pages)

26/01/2006

Director resigned

View PDF (1 pages)

26/01/2006

New secretary appointed

View PDF (2 pages)

15/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

28/09/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

27/06/2005

Accounts made up to 2004-06-30

View PDF (4 pages)

27/09/2004

Ad 09/09/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

29/07/2004

Secretary's particulars changed;director's particulars changed

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26/07/2004

Particulars of mortgage/charge

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22/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2004

New director appointed

View PDF (2 pages)

29/06/2003

Secretary resigned

View PDF (1 pages)

29/06/2003

Director resigned

View PDF (1 pages)

24/06/2003

Incorporation

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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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/06/2003 - 29/06/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	24/06/2003 - 29/06/2003	41295
Chopra, Tarun	Director	24/06/2003 - 30/10/2005	1
Pathak, Geeta	Secretary	30/10/2005 - Present	-
Pathak, Rajeev	Director	24/06/2003 - 30/10/2005	1

Persons with Significant Control

No PSC data available.

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Description

About BABBY BOOM LTD

BABBY BOOM LTD is an(a) Dissolved company incorporated on 24/06/2003 with the registered office located at 1 Kings Avenue, London N21 3NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABBY BOOM LTD?

BABBY BOOM LTD is currently Dissolved. It was registered on 24/06/2003 and dissolved on 31/10/2013.

Where is BABBY BOOM LTD located?

BABBY BOOM LTD is registered at 1 Kings Avenue, London N21 3NA.

What does BABBY BOOM LTD do?

BABBY BOOM LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BABBY BOOM LTD?

The latest filing was on 31/10/2013: Final Gazette dissolved following liquidation.