BABYUSB LIMITED

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BABYUSB LIMITED

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Key Data

Status

Dissolved

Company No.

04607816Copy
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Incorporation date

03/12/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Building 5 Carrwood Park, Selby Road, Leeds LS15 4LGCopy
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Latest events (Record since 03/12/2002)
dot icon21/10/2017
Final Gazette dissolved following liquidation
dot icon21/07/2017
Return of final meeting in a creditors' voluntary winding up
dot icon18/05/2017
Liquidators' statement of receipts and payments to 2017-02-01
dot icon01/04/2016
Satisfaction of charge 046078160003 in full
dot icon22/02/2016
Statement of affairs with form 4.19
dot icon22/02/2016
Appointment of a voluntary liquidator
dot icon22/02/2016
Resolutions
dot icon25/01/2016
Registered office address changed from 18 - 24 High Street Edgware Middlesex HA8 7RP to Building 5 Carrwood Park Selby Road Leeds LS15 4LG on 2016-01-26
dot icon30/10/2015
Registration of charge 046078160003, created on 2015-10-28
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon21/01/2015
Annual return made up to 2014-12-04 with full list of shareholders
dot icon21/01/2015
Registered office address changed from Premier House 112 Station Road Edgware Middx HA8 7BJ to 18 - 24 High Street Edgware Middlesex HA8 7RP on 2015-01-22
dot icon06/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon19/12/2013
Annual return made up to 2013-12-04 with full list of shareholders
dot icon19/12/2013
Director's details changed for Kashif Kabir Siodiquei on 2013-12-18
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon11/12/2012
Annual return made up to 2012-12-04 with full list of shareholders
dot icon19/11/2012
Total exemption small company accounts made up to 2011-12-31
dot icon19/08/2012
Annual return made up to 2011-12-04 with full list of shareholders
dot icon04/04/2012
Total exemption full accounts made up to 2009-12-31
dot icon04/04/2012
Total exemption full accounts made up to 2010-12-31
dot icon03/04/2012
Registered office address changed from Ebc House Townsend Lane Kinsbury London NW9 8TP on 2012-04-04
dot icon19/06/2011
Registered office address changed from 1St Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 2011-06-20
dot icon25/01/2011
Compulsory strike-off action has been discontinued
dot icon24/01/2011
Annual return made up to 2010-12-04 with full list of shareholders
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon28/04/2010
Annual return made up to 2009-12-04 with full list of shareholders
dot icon16/03/2010
Compulsory strike-off action has been discontinued
dot icon15/03/2010
Total exemption full accounts made up to 2008-12-31
dot icon01/03/2010
First Gazette notice for compulsory strike-off
dot icon25/02/2010
Compulsory strike-off action has been suspended
dot icon04/01/2010
Termination of appointment of Alam Uddin as a director
dot icon16/02/2009
Total exemption full accounts made up to 2007-12-31
dot icon16/02/2009
Return made up to 04/12/08; full list of members
dot icon16/05/2008
Particulars of a mortgage or charge / charge no: 2
dot icon25/02/2008
Total exemption small company accounts made up to 2006-12-31
dot icon17/02/2008
Return made up to 04/12/07; full list of members
dot icon30/03/2007
New director appointed
dot icon30/03/2007
New secretary appointed
dot icon30/03/2007
Secretary resigned;director resigned
dot icon01/01/2007
Return made up to 04/12/06; full list of members
dot icon21/03/2006
Particulars of mortgage/charge
dot icon16/02/2006
Memorandum and Articles of Association
dot icon16/02/2006
Ad 07/02/06--------- £ si 9999@1=9999 £ ic 1/10000
dot icon16/02/2006
Nc inc already adjusted 06/02/06
dot icon16/02/2006
Resolutions
dot icon16/02/2006
Resolutions
dot icon18/01/2006
Secretary resigned
dot icon18/01/2006
New secretary appointed;new director appointed
dot icon15/09/2005
Total exemption full accounts made up to 2004-12-04
dot icon16/08/2005
Accounting reference date extended from 04/12/05 to 31/12/05
dot icon20/07/2005
Director resigned
dot icon20/07/2005
Secretary resigned
dot icon19/07/2005
New director appointed
dot icon19/07/2005
Registered office changed on 20/07/05 from: 3, leybourne road london NW9 9QG
dot icon19/07/2005
New secretary appointed
dot icon07/06/2005
Total exemption full accounts made up to 2003-12-04
dot icon06/01/2004
Return made up to 04/12/03; full list of members
dot icon14/01/2003
Accounting reference date shortened from 31/12/03 to 04/12/03
dot icon14/01/2003
New secretary appointed
dot icon14/01/2003
Secretary resigned
dot icon04/12/2002
New secretary appointed
dot icon04/12/2002
New director appointed
dot icon03/12/2002
Secretary resigned
dot icon03/12/2002
Director resigned
dot icon03/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
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Financial Ratios

BABYUSB LIMITED has not submitted financial statements

BABYUSB LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BABYUSB LIMITED

BABYUSB LIMITED is a Dissolved company incorporated on 03/12/2002 with the registered office located at Building 5 Carrwood Park, Selby Road, Leeds LS15 4LG. 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 BABYUSB LIMITED?

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BABYUSB LIMITED is currently Dissolved. It was registered on 03/12/2002 and dissolved on 21/10/2017.

Where is BABYUSB LIMITED located?

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BABYUSB LIMITED is registered at Building 5 Carrwood Park, Selby Road, Leeds LS15 4LG.

What does BABYUSB LIMITED do?

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BABYUSB LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BABYUSB LIMITED?

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The latest filing was on 21/10/2017: Final Gazette dissolved following liquidation.