BAFIN (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02101733

Incorporation date

18/02/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/02/1987)

15/03/2010

Final Gazette dissolved via voluntary strike-off

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30/11/2009

First Gazette notice for voluntary strike-off

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16/11/2009

Application to strike the company off the register

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28/10/2009

Director's details changed for Mr Mark Anthony Cahill on 2009-10-01

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14/10/2009

Director's details changed for Mr Mark Anthony Cahill on 2009-10-01

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14/10/2009

Director's details changed for Mr Andrew Lewis Windmill on 2009-10-01

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14/10/2009

Secretary's details changed for Mr Andrew Lewis Windmill on 2009-10-01

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01/09/2009

Amended accounts made up to 2008-12-31

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16/03/2009

Return made up to 28/02/09; no change of members

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16/03/2009

Director and Secretary's Change of Particulars / andrew windmill / 28/02/2009 / Occupation was: chartered accountant, now: director

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09/02/2009

Accounts made up to 2008-12-31

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05/03/2008

Return made up to 28/02/08; no change of members

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06/02/2008

Accounts made up to 2007-12-31

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12/03/2007

Return made up to 28/02/07; full list of members

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26/01/2007

Accounts made up to 2006-12-31

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12/03/2006

Return made up to 28/02/06; full list of members

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12/01/2006

Accounts made up to 2005-12-31

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06/03/2005

Return made up to 28/02/05; full list of members

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06/03/2005

Director's particulars changed

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23/01/2005

Accounts made up to 2004-12-31

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07/03/2004

Return made up to 28/02/04; full list of members

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21/01/2004

Accounts made up to 2003-12-31

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02/10/2003

Location of register of members

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09/03/2003

Return made up to 28/02/03; full list of members

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14/01/2003

Accounts made up to 2002-12-31

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30/07/2002

Auditor's resignation

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10/03/2002

Return made up to 28/02/02; full list of members

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24/02/2002

Accounts made up to 2001-12-31

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05/03/2001

Return made up to 28/02/01; full list of members

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23/01/2001

Accounts made up to 2000-12-31

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16/01/2001

New director appointed

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14/01/2001

Director resigned

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20/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

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18/06/2000

Accounts made up to 2000-03-31

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19/03/2000

Return made up to 28/02/00; full list of members

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31/05/1999

Location of register of members

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27/04/1999

Accounts made up to 1999-03-31

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09/03/1999

Return made up to 28/02/99; no change of members

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07/05/1998

Accounts made up to 1998-03-31

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25/03/1998

Return made up to 28/02/98; no change of members

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24/11/1997

Return made up to 14/11/97; full list of members

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30/10/1997

Certificate of change of name

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14/08/1997

Accounts made up to 1997-03-31

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14/08/1997

Resolutions

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29/01/1997

Full accounts made up to 1996-03-31

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12/01/1997

Resolutions

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12/01/1997

Resolutions

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23/12/1996

Return made up to 30/11/96; no change of members

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23/01/1996

Return made up to 31/12/95; full list of members

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23/10/1995

Full accounts made up to 1995-03-31

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12/01/1995

Return made up to 31/12/94; change of members

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08/11/1994

Full accounts made up to 1994-03-31

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12/01/1994

Return made up to 31/12/93; full list of members

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12/01/1994

Location of register of members address changed

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12/01/1994

Location of debenture register address changed

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14/12/1993

Location of register of members (non legible)

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14/12/1993

Location - directors interests register: non legible

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14/12/1993

Location - directors service contracts and memoranda

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14/12/1993

Location of debenture register (non legible)

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01/11/1993

Accounting reference date extended from 31/10 to 31/03

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31/08/1993

Full accounts made up to 1992-10-31

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24/01/1993

Return made up to 31/12/92; no change of members

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24/01/1993

Location of register of members address changed

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24/01/1993

Location of debenture register address changed

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11/08/1992

Certificate of change of name and re-registration from Public Limited Company to Private

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11/08/1992

Re-registration of Memorandum and Articles

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11/08/1992

Application for reregistration from PLC to private

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11/08/1992

Resolutions

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11/08/1992

Resolutions

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23/06/1992

Full accounts made up to 1991-10-31

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20/02/1992

Location - directors interests register: non legible

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20/02/1992

Location of register of members (non legible)

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20/02/1992

Location of debenture register (non legible)

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20/02/1992

Location - directors service contracts and memoranda

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17/02/1992

Return made up to 31/12/91; full list of members

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29/01/1992

Registered office changed on 30/01/92 from: queen's house 58 victoria street st albans herts AL1 3HZ

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16/10/1991

Director resigned

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09/09/1991

Full accounts made up to 1990-10-31

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13/08/1991

Director resigned

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13/08/1991

Secretary resigned;new secretary appointed;new director appointed

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13/06/1991

Registered office changed on 14/06/91 from: blue arrow house camp road st albans herts AL1 5UA

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28/01/1991

Return made up to 31/12/90; full list of members

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03/10/1990

Secretary resigned;new secretary appointed

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06/08/1990

Director resigned

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26/07/1990

Full accounts made up to 1989-10-31

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05/12/1989

Return made up to 07/12/89; full list of members

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06/08/1989

Full accounts made up to 1988-10-31

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30/05/1989

Director's particulars changed

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24/05/1989

New director appointed

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10/05/1989

Director resigned

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10/05/1989

Director resigned

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15/03/1989

Full accounts made up to 1987-10-31

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02/02/1989

Director resigned

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15/01/1989

Return made up to 15/08/88; full list of members

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12/10/1988

Director resigned

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02/02/1988

Wd 11/01/88 ad 30/10/87--------- £ si 950000@1=950000 £ ic 50000/1000000

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07/09/1987

New director appointed

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23/08/1987

Director's particulars changed

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02/07/1987

New director appointed

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16/06/1987

Return of allotments

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20/05/1987

Accounting reference date notified as 31/10

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17/05/1987

Certificate of authorisation to commence business and borrow

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17/05/1987

Application to commence business

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13/05/1987

Application to commence business

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22/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/04/1987

Certificate of change of name

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08/04/1987

Registered office changed on 09/04/87 from: 47 brunswick place london N1 6EE

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08/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/02/1987

Certificate of 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Cahill, Mark Anthony	Director	31/12/2000 - Present	39

Persons with Significant Control

No PSC data available.

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Description

About BAFIN (UK) LIMITED

BAFIN (UK) LIMITED is an(a) Dissolved company incorporated on 18/02/1987 with the registered office located at Clarence House, 134 Hatfield Road, St Albans, Herts AL1 4JB. 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 BAFIN (UK) LIMITED?

BAFIN (UK) LIMITED is currently Dissolved. It was registered on 18/02/1987 and dissolved on 15/03/2010.

Where is BAFIN (UK) LIMITED located?

BAFIN (UK) LIMITED is registered at Clarence House, 134 Hatfield Road, St Albans, Herts AL1 4JB.

What is the latest filing for BAFIN (UK) LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.