BAERLEIN LTD

Key Data

Status

Dissolved

Company No.

03974186

Incorporation date

16/04/2000

Size

Medium

Classification

Other scheduled passenger land transport (60.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2000)

12/06/2012

Final Gazette dissolved following liquidation

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12/03/2012

Liquidators' statement of receipts and payments to 2012-02-24

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12/03/2012

Return of final meeting in a creditors' voluntary winding up

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12/03/2012

Liquidators' statement of receipts and payments to 2012-01-21

View PDF (6 pages)

08/08/2011

Liquidators' statement of receipts and payments to 2011-07-21

View PDF (5 pages)

30/01/2011

Liquidators' statement of receipts and payments to 2011-01-21

View PDF (5 pages)

18/01/2011

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

17/02/2010

Notice of Constitution of Liquidation Committee

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01/02/2010

Statement of affairs with form 4.19

View PDF (9 pages)

01/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/02/2010

Resolutions

View PDF (1 pages)

08/01/2010

Registered office address changed from Park View 183-189 the Vale London W3 7RW on 2010-01-09

View PDF (2 pages)

13/10/2009

Certificate of change of name

View PDF (2 pages)

13/10/2009

Resolutions

View PDF (1 pages)

10/09/2009

Director appointed ms kalinka caroli

View PDF (1 pages)

10/09/2009

Appointment Terminated Director marco scatarcia

View PDF (1 pages)

03/09/2009

Appointment Terminated Director yakuta rajabali

View PDF (1 pages)

03/09/2009

Appointment Terminated Director fabio petroni

View PDF (1 pages)

03/09/2009

Appointment Terminated Secretary paolo sicari

View PDF (1 pages)

12/05/2009

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

View PDF (4 pages)

06/04/2009

Accounts for a medium company made up to 2007-12-31

View PDF (17 pages)

24/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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24/03/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

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03/03/2009

Accounts for a medium company made up to 2006-12-31

View PDF (17 pages)

11/02/2009

Registered office changed on 12/02/2009 from king's cross business centre room 305 180-186 king's cross road london WC1X 9DE

View PDF (1 pages)

14/10/2008

Return made up to 09/04/08; full list of members

View PDF (10 pages)

10/10/2008

Particulars of a mortgage or charge / charge no: 2

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10/09/2008

Secretary's Change of Particulars / paolo sicari / 26/05/2007 / Street was: clivo rutario, 16, now: via pasquale revoltella 96; Post Town was: 00152, roma, now: roma; Region was: , now: 00152

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17/12/2007

Registered office changed on 18/12/07 from: 253 grays inn road london WC1X 8QT

View PDF (1 pages)

06/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

15/08/2007

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

View PDF (6 pages)

03/05/2007

Full accounts made up to 2005-12-31

View PDF (20 pages)

06/08/2006

Return made up to 09/04/06; full list of members

View PDF (6 pages)

17/07/2006

Total exemption full accounts made up to 2004-12-31

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04/01/2006

New director appointed

View PDF (2 pages)

29/09/2005

Delivery ext'd 3 mth 31/12/04

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08/09/2005

Memorandum and Articles of Association

View PDF (14 pages)

07/09/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

04/09/2005

Return made up to 09/04/05; full list of members

View PDF (6 pages)

04/09/2005

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

04/09/2005

Ad 17/12/04--------- £ si 290000@1=290000 £ ic 10000/300000

View PDF (3 pages)

08/04/2005

New director appointed

View PDF (2 pages)

08/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

Director resigned

View PDF (1 pages)

29/12/2004

Nc inc already adjusted 16/11/04

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29/12/2004

Resolutions

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29/12/2004

Resolutions

View PDF (1 pages)

17/10/2004

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

View PDF (6 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

25/07/2004

Secretary resigned

View PDF (1 pages)

07/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

New director appointed

View PDF (2 pages)

19/04/2004

Nc inc already adjusted 14/04/04

View PDF (1 pages)

19/04/2004

Ad 14/04/04--------- £ si 9000@1=9000 £ ic 1000/10000

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19/04/2004

Resolutions

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19/04/2004

Resolutions

View PDF (1 pages)

19/04/2004

Accounts made up to 2003-04-30

View PDF (2 pages)

19/04/2004

New secretary appointed

View PDF (2 pages)

19/04/2004

Registered office changed on 20/04/04 from: room 45 airways house first avenue stanstead airport stanstead essex CM24 1RY

View PDF (1 pages)

10/03/2004

Registered office changed on 11/03/04 from: c/o pini bingham partners 2ND floor 30 saint johns lane london EC1M 4NB

View PDF (1 pages)

12/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

New director appointed

View PDF (2 pages)

29/05/2003

Certificate of change of name

View PDF (2 pages)

15/05/2003

Return made up to 09/04/03; full list of members

View PDF (6 pages)

06/03/2003

Accounts made up to 2002-04-30

View PDF (1 pages)

21/05/2002

Accounts made up to 2001-04-30

View PDF (2 pages)

15/04/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

20/05/2001

New secretary appointed

View PDF (1 pages)

20/05/2001

Return made up to 17/04/01; full list of members

View PDF (8 pages)

20/05/2001

Registered office changed on 21/05/01

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23/04/2001

Secretary resigned

View PDF (1 pages)

19/06/2000

Registered office changed on 20/06/00 from: 31 ashbee gardens herne bay kent CT6 6TX

View PDF (1 pages)

15/06/2000

Ad 17/04/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

06/06/2000

Resolutions

View PDF (9 pages)

04/05/2000

New secretary appointed

View PDF (2 pages)

02/05/2000

Resolutions

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02/05/2000

Resolutions

View PDF (0 pages)

02/05/2000

Resolutions

View PDF (1 pages)

20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

Resolutions

View PDF (0 pages)

20/04/2000

Resolutions

View PDF (0 pages)

20/04/2000

Resolutions

View PDF (1 pages)

18/04/2000

Secretary resigned

View PDF (1 pages)

18/04/2000

Director resigned

View PDF (1 pages)

16/04/2000

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Medium

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Petroni, Fabio, Dr	Director	16/04/2000 - 20/08/2009	13
Scatarcia, Marco	Director	20/02/2005 - 24/08/2009	7
Rajabali, Yakuta	Director	04/12/2005 - 20/08/2009	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/04/2000 - 16/04/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/04/2000 - 16/04/2000	43699

Persons with Significant Control

No PSC data available.

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Description

About BAERLEIN LTD

BAERLEIN LTD is an(a) Dissolved company incorporated on 16/04/2000 with the registered office located at 1 Great Cumberland Place, Marble Arch, London W1H 7LW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAERLEIN LTD?

BAERLEIN LTD is currently Dissolved. It was registered on 16/04/2000 and dissolved on 12/06/2012.

Where is BAERLEIN LTD located?

BAERLEIN LTD is registered at 1 Great Cumberland Place, Marble Arch, London W1H 7LW.

What does BAERLEIN LTD do?

BAERLEIN LTD operates in the Other scheduled passenger land transport (60.21 - SIC 2003) sector.

What is the latest filing for BAERLEIN LTD?

The latest filing was on 12/06/2012: Final Gazette dissolved following liquidation.