BABS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04067239

Incorporation date

06/09/2000

Size

Full

Classification

Wholesale of office machinery and equipment (51.64 - SIC 2003);Repair not elsewhere classified (52.74 - SIC 2003);Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2000)

23/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/11/2009

Liquidators' statement of receipts and payments to 2009-11-18

View PDF (5 pages)

23/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

20/08/2009

Liquidators' statement of receipts and payments to 2009-08-05

View PDF (5 pages)

21/08/2008

Receiver's abstract of receipts and payments to 2008-08-08

View PDF (3 pages)

21/08/2008

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

17/08/2008

Registered office changed on 18/08/2008 from devonshire house 60 goswell road london EC1M 7AD

View PDF (1 pages)

14/08/2008

Statement of affairs with form 4.19

View PDF (22 pages)

14/08/2008

Resolutions

View PDF (1 pages)

14/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

24/02/2008

Receiver's abstract of receipts and payments to 2009-01-31

View PDF (2 pages)

18/04/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

22/06/2006

Administrative Receiver's report

View PDF (14 pages)

08/05/2006

Appointment of receiver/manager

View PDF (1 pages)

21/02/2006

Registered office changed on 22/02/06 from: 3 whitby avenue london NW10 7SQ

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

02/11/2005

Return made up to 07/09/05; full list of members

View PDF (7 pages)

04/01/2005

Return made up to 07/09/04; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

19/09/2004

Miscellaneous

View PDF (1 pages)

03/10/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

20/08/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

22/07/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

Secretary resigned;director resigned

View PDF (2 pages)

06/10/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

09/07/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

26/10/2001

Ad 24/08/01--------- £ si 1350000@1

View PDF (2 pages)

18/09/2001

Particulars of mortgage/charge

View PDF (11 pages)

13/09/2001

Return made up to 07/09/01; full list of members

View PDF (7 pages)

13/09/2001

Location of debenture register address changed

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29/08/2001

Ad 24/08/01--------- £ si 725000@1=725000 £ ic 50000/775000

View PDF (2 pages)

29/08/2001

Resolutions

View PDF (5 pages)

29/08/2001

£ ic 1400000/50000 24/08/01 £ sr 1350000@1=1350000

View PDF (1 pages)

29/08/2001

Nc inc already adjusted 24/08/01

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29/08/2001

Resolutions

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29/08/2001

Resolutions

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29/08/2001

Resolutions

View PDF (1 pages)

06/06/2001

Registered office changed on 07/06/01 from: 14-16 great portland street london W1N 5AB

View PDF (1 pages)

06/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

01/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/2001

Resolutions

View PDF (8 pages)

25/01/2001

Particulars of mortgage/charge

View PDF (9 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2000

Ad 16/10/00--------- £ si 1399999@1=1399999 £ ic 1/1400000

View PDF (2 pages)

19/11/2000

Memorandum and Articles of Association

View PDF (7 pages)

19/11/2000

Nc inc already adjusted 16/10/00

View PDF (2 pages)

19/11/2000

Resolutions

View PDF (0 pages)

19/11/2000

Resolutions

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19/11/2000

Resolutions

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19/11/2000

Resolutions

View PDF (2 pages)

26/10/2000

Certificate of change of name

View PDF (2 pages)

24/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

24/10/2000

New director appointed

View PDF (2 pages)

27/09/2000

Secretary resigned

View PDF (1 pages)

27/09/2000

Director resigned

View PDF (1 pages)

27/09/2000

New director appointed

View PDF (2 pages)

27/09/2000

New secretary appointed

View PDF (2 pages)

27/09/2000

Registered office changed on 28/09/00 from: 31 corsham street london N1 6DR

View PDF (1 pages)

06/09/2000

Incorporation

View PDF (18 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	06/09/2000 - 11/09/2000	6844
L & A REGISTRARS LIMITED	Nominee Director	06/09/2000 - 11/09/2000	6842
Ball, Terence	Director	30/05/2001 - 10/07/2003	3
Reynolds, Richard Austen	Director	15/10/2000 - Present	1
Mahmood, Lubna	Secretary	10/07/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BABS INTERNATIONAL LIMITED

BABS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 06/09/2000 with the registered office located at SMITH AND WILLIAMSON LIMITED, 89 King Street, Maidstone, Kent ME14 1BG. There are currently 3 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 BABS INTERNATIONAL LIMITED?

BABS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 06/09/2000 and dissolved on 23/02/2010.

Where is BABS INTERNATIONAL LIMITED located?

BABS INTERNATIONAL LIMITED is registered at SMITH AND WILLIAMSON LIMITED, 89 King Street, Maidstone, Kent ME14 1BG.

What does BABS INTERNATIONAL LIMITED do?

BABS INTERNATIONAL LIMITED operates in the Wholesale of office machinery and equipment (51.64 - SIC 2003) sector.

What is the latest filing for BABS INTERNATIONAL LIMITED?

The latest filing was on 23/02/2010: Final Gazette dissolved following liquidation.