BABYLICIOUS LIMITED

Key Data

Status

Dissolved

Company No.

04300628

Incorporation date

08/10/2001

Size

Total Exemption Small

Classification

Manufacture of other food products not elsewhere classified (15.89 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2001)

27/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/08/2011

Notice of appointment of replacement/additional administrator

View PDF (11 pages)

27/06/2011

Notice of move from Administration to Dissolution on 1999-12-31

View PDF (11 pages)

20/06/2011

Notice of resignation of an administrator

View PDF (1 pages)

10/05/2011

Administrator's progress report to 2011-04-21

View PDF (11 pages)

04/10/2010

Administrator's progress report to 2010-09-21

View PDF (9 pages)

23/09/2010

Notice of extension of period of Administration

View PDF (1 pages)

23/04/2010

Administrator's progress report to 2010-03-21

View PDF (12 pages)

12/03/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

20/11/2009

Statement of administrator's proposal

View PDF (22 pages)

13/10/2009

Registered office address changed from 30 City Road London EC1Y 2AB on 2009-10-13

View PDF (2 pages)

28/09/2009

Appointment of an administrator

View PDF (1 pages)

20/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

23/06/2009

Ad 21/05/09 gbp si [email protected]=310 gbp ic 1107.65/1417.65

View PDF (4 pages)

05/12/2008

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

View PDF (18 pages)

02/11/2008

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

View PDF (6 pages)

29/10/2008

Ad 19/09/08 gbp si [email protected]=619.2375 gbp ic 488.0508/1107.2883

View PDF (2 pages)

27/10/2008

Director appointed sarah jane thomson

View PDF (2 pages)

27/10/2008

Director appointed stephen mark thomson

View PDF (2 pages)

06/10/2008

Nc inc already adjusted 17/09/08

View PDF (1 pages)

06/10/2008

Resolutions

View PDF (40 pages)

06/10/2008

Resolutions

View PDF (61 pages)

02/10/2008

Director appointed gavin mark canham

View PDF (2 pages)

18/08/2008

Ad 15/08/08 gbp si [email protected]=60.0508 gbp ic 428/488.0508

View PDF (2 pages)

26/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

26/11/2007

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

View PDF (11 pages)

02/11/2007

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

View PDF (6 pages)

21/09/2007

Ad 10/09/07--------- £ si [email protected]=33 £ ic 388/421

View PDF (2 pages)

05/09/2007

Ad 09/03/07--------- £ si [email protected]

View PDF (5 pages)

03/08/2007

Ad 17/07/07--------- £ si [email protected]=19 £ ic 376/395

View PDF (2 pages)

23/05/2007

Ad 13/04/07--------- £ si [email protected]=1 £ ic 375/376

View PDF (2 pages)

09/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

Ad 09/03/07--------- £ si [email protected]=138 £ ic 237/375

View PDF (5 pages)

09/05/2007

Ad 13/04/07--------- £ si [email protected]=19 £ ic 218/237

View PDF (2 pages)

09/05/2007

Ad 04/04/07--------- £ si [email protected]=31 £ ic 187/218

View PDF (2 pages)

04/01/2007

Director resigned

View PDF (1 pages)

20/11/2006

New director appointed

View PDF (2 pages)

10/11/2006

Return made up to 08/10/06; full list of members

View PDF (14 pages)

10/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/10/2006

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

View PDF (6 pages)

12/07/2006

Ad 07/01/06--------- £ si [email protected]=37 £ ic 524/561

View PDF (2 pages)

18/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2006

Certificate of change of name

View PDF (2 pages)

05/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

17/11/2005

Certificate of change of name

View PDF (2 pages)

17/11/2005

Return made up to 08/10/05; full list of members

View PDF (12 pages)

15/11/2005

Ad 18/10/05--------- £ si [email protected]=41 £ ic 483/524

View PDF (5 pages)

12/07/2005

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

View PDF (6 pages)

16/05/2005

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

26/04/2005

Registered office changed on 26/04/05 from: ryefield court 81 joel street northwood hills middlesex HA6 1LL

View PDF (1 pages)

09/11/2004

Return made up to 08/10/04; full list of members

View PDF (10 pages)

09/11/2004

Director's particulars changed

View PDF (0 pages)

28/09/2004

New director appointed

View PDF (2 pages)

28/09/2004

New director appointed

View PDF (2 pages)

20/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

01/07/2004

Ad 04/06/04--------- £ si [email protected]=42 £ ic 441/483

View PDF (3 pages)

01/07/2004

Resolutions

View PDF (21 pages)

18/05/2004

Ad 06/05/04--------- £ si [email protected]=341 £ ic 100/441

View PDF (2 pages)

18/05/2004

Resolutions

View PDF (3 pages)

18/05/2004

Resolutions

View PDF (0 pages)

18/05/2004

Resolutions

View PDF (0 pages)

18/05/2004

Resolutions

View PDF (0 pages)

18/05/2004

Resolutions

View PDF (1 pages)

18/05/2004

Div 12/05/04

View PDF (1 pages)

18/05/2004

£ nc 100/1000 30/04/04

View PDF (1 pages)

27/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2003

Return made up to 08/10/03; full list of members

View PDF (7 pages)

21/05/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

16/10/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

02/10/2002

New director appointed

View PDF (1 pages)

30/11/2001

Ad 08/10/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/11/2001

New director appointed

View PDF (2 pages)

12/10/2001

Secretary resigned

View PDF (1 pages)

08/10/2001

Incorporation

View PDF (19 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	08/10/2001 - 08/10/2001	6456
Preston, Sally Louise	Director	08/10/2001 - Present	7
Thomson, Stephen Mark	Director	17/09/2008 - Present	32
Thomson, Sarah Jane	Director	17/09/2008 - Present	25
Hook, Tony	Director	20/09/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BABYLICIOUS LIMITED

BABYLICIOUS LIMITED is an(a) Dissolved company incorporated on 08/10/2001 with the registered office located at TENON RECOVERY, Highfield Court Tollgate, Chandlers Ford, Hampshire SO53 3TZ. There are currently 7 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 BABYLICIOUS LIMITED?

BABYLICIOUS LIMITED is currently Dissolved. It was registered on 08/10/2001 and dissolved on 27/09/2011.

Where is BABYLICIOUS LIMITED located?

BABYLICIOUS LIMITED is registered at TENON RECOVERY, Highfield Court Tollgate, Chandlers Ford, Hampshire SO53 3TZ.

What does BABYLICIOUS LIMITED do?

BABYLICIOUS LIMITED operates in the Manufacture of other food products not elsewhere classified (15.89 - SIC 2003) sector.

What is the latest filing for BABYLICIOUS LIMITED?

The latest filing was on 27/09/2011: Final Gazette dissolved following liquidation.