BABYCHOICE LIMITED

Key Data

Status

Dissolved

Company No.

02789193

Incorporation date

11/02/1993

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/02/1993)

19/07/2010

Final Gazette dissolved via voluntary strike-off

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05/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/03/2010

Application to strike the company off the register

View PDF (2 pages)

16/03/2010

Resolutions

View PDF (1 pages)

22/02/2010

Statement of capital on 2010-02-23

View PDF (4 pages)

09/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

09/02/2010

Register inspection address has been changed

View PDF (1 pages)

09/02/2010

Statement by Directors

View PDF (1 pages)

09/02/2010

Solvency Statement dated 22/01/10

View PDF (1 pages)

09/02/2010

Resolutions

View PDF (2 pages)

07/07/2009

Full accounts made up to 2008-12-28

View PDF (10 pages)

19/02/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

07/10/2008

Full accounts made up to 2007-12-30

View PDF (10 pages)

03/07/2008

Return made up to 23/01/08; full list of members

View PDF (3 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

08/02/2007

Return made up to 23/01/07; full list of members

View PDF (2 pages)

31/10/2006

Full accounts made up to 2005-12-25

View PDF (10 pages)

29/05/2006

New secretary appointed

View PDF (2 pages)

29/05/2006

Secretary resigned

View PDF (1 pages)

08/03/2006

Return made up to 12/02/06; full list of members

View PDF (7 pages)

21/07/2005

Full accounts made up to 2004-12-26

View PDF (9 pages)

07/03/2005

Return made up to 12/02/05; full list of members

View PDF (5 pages)

22/12/2004

Full accounts made up to 2003-12-28

View PDF (8 pages)

01/03/2004

Return made up to 12/02/04; full list of members

View PDF (5 pages)

29/10/2003

Full accounts made up to 2002-12-29

View PDF (9 pages)

20/02/2003

Return made up to 12/02/03; full list of members

View PDF (5 pages)

07/11/2002

Secretary's particulars changed

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-30

View PDF (11 pages)

14/02/2002

Return made up to 12/02/02; full list of members

View PDF (5 pages)

15/11/2001

New secretary appointed

View PDF (2 pages)

12/11/2001

Secretary resigned

View PDF (1 pages)

12/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

30/04/2001

Director resigned

View PDF (1 pages)

01/03/2001

Location of register of members

View PDF (1 pages)

01/03/2001

Registered office changed on 02/03/01 from: 49 marylebone high street london W1M 3AD

View PDF (1 pages)

14/02/2001

Return made up to 12/02/01; full list of members

View PDF (7 pages)

31/10/2000

New director appointed

View PDF (2 pages)

31/10/2000

New director appointed

View PDF (3 pages)

31/10/2000

New director appointed

View PDF (3 pages)

31/10/2000

New secretary appointed

View PDF (2 pages)

31/10/2000

Director resigned

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

31/10/2000

Secretary resigned

View PDF (1 pages)

19/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

22/02/2000

Return made up to 12/02/00; full list of members

View PDF (11 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

22/02/1999

Return made up to 12/02/99; full list of members

View PDF (11 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

13/07/1998

New director appointed

View PDF (0 pages)

17/03/1998

Return made up to 12/02/98; full list of members

View PDF (9 pages)

27/01/1998

Auditor's resignation

View PDF (1 pages)

30/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

04/03/1997

Return made up to 12/02/97; full list of members

View PDF (10 pages)

09/11/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

30/10/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

27/02/1996

Return made up to 12/02/96; full list of members

View PDF (2 pages)

17/10/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

28/02/1995

Return made up to 12/02/95; full list of members

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28/01/1995

New director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

16/11/1994

Registered office changed on 17/11/94 from: acre house 11-15 william road london NW1 3ER

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23/10/1994

Full accounts made up to 1994-03-31

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10/03/1994

Return made up to 12/02/94; full list of members

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22/08/1993

Particulars of mortgage/charge

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24/06/1993

Particulars of contract relating to shares

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24/06/1993

Ad 01/04/93--------- £ si 50000@1

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13/05/1993

Ad 01/04/93--------- £ si 50000@1=50000 £ ic 200/50200

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07/04/1993

Memorandum and Articles of Association

View PDF (9 pages)

03/04/1993

New director appointed

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03/04/1993

Secretary resigned;new secretary appointed;new director appointed

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30/03/1993

Certificate of change of name

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23/03/1993

Director resigned;new director appointed

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02/03/1993

Accounting reference date notified as 31/03

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11/02/1993

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

27/12/2008

Last change occurred

27/12/2008

Accounts

Full

Last made up date

27/12/2008

Next account date

27/12/2009

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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
Beer, Paul Allan	Director	04/06/1998 - 02/08/2000	79
Green, Diane	Secretary	02/08/2000 - 14/08/2001	18
Mireskandari, Delaram	Secretary	14/08/2001 - 31/03/2006	13
Emrich, Alexander Heinrich Wilhelm	Secretary	31/03/2006 - Present	4
Beecham, Claire	Secretary	15/03/1993 - 02/08/2000	6

Persons with Significant Control

No PSC data available.

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Description

About BABYCHOICE LIMITED

BABYCHOICE LIMITED is an(a) Dissolved company incorporated on 11/02/1993 with the registered office located at 2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex UB11 1AZ. 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 BABYCHOICE LIMITED?

BABYCHOICE LIMITED is currently Dissolved. It was registered on 11/02/1993 and dissolved on 19/07/2010.

Where is BABYCHOICE LIMITED located?

BABYCHOICE LIMITED is registered at 2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex UB11 1AZ.

What is the latest filing for BABYCHOICE LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via voluntary strike-off.