BAILLAVOINE CONSULTANTS LIMITED

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BAILLAVOINE CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

04695432

Incorporation date

11/03/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

25 City Road, London EC1Y 1ARCopy
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Latest events (Record since 11/03/2003)
dot icon10/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon20/09/2010
First Gazette notice for voluntary strike-off
dot icon12/09/2010
Registered office address changed from 18 Hand Court London WC1V 6JF on 2010-09-13
dot icon12/09/2010
Application to strike the company off the register
dot icon05/07/2010
First Gazette notice for compulsory strike-off
dot icon22/06/2009
Return made up to 12/03/09; full list of members
dot icon22/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon22/01/2009
Return made up to 12/03/08; full list of members
dot icon18/12/2008
Return made up to 12/03/07; full list of members
dot icon26/06/2008
Director's Change of Particulars / bruno baillavoine / 23/06/2008 / HouseName/Number was: , now: 38; Street was: 8 hesper mews, now: bute gardens; Post Code was: SW5 0HH, now: W6 7DS; Country was: , now: united kingdom
dot icon25/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon02/03/2007
Accounts made up to 2006-08-31
dot icon08/08/2006
Return made up to 12/03/06; full list of members
dot icon08/08/2006
Accounts made up to 2005-08-31
dot icon05/07/2005
Accounts made up to 2004-08-31
dot icon20/03/2005
Director's particulars changed
dot icon14/03/2005
Return made up to 12/03/05; full list of members
dot icon14/03/2005
Registered office changed on 15/03/05
dot icon28/07/2004
Total exemption full accounts made up to 2003-08-31
dot icon29/03/2004
Return made up to 12/03/04; full list of members
dot icon29/03/2004
Registered office changed on 30/03/04
dot icon23/03/2004
Accounting reference date shortened from 31/03/04 to 31/08/03
dot icon17/03/2004
Registered office changed on 18/03/04 from: level 2 j 9-13 cursitor street london EC4A 1LL
dot icon14/05/2003
New director appointed
dot icon03/04/2003
New secretary appointed
dot icon03/04/2003
Registered office changed on 04/04/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
dot icon18/03/2003
Director resigned
dot icon18/03/2003
Secretary resigned
dot icon11/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2008
dot iconLast change occurred
30/08/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2008
dot iconNext account date
30/08/2009
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HIGHSTONE SECRETARIES LIMITED
Nominee Secretary
11/03/2003 - 13/03/2003
2650
HIGHSTONE DIRECTORS LIMITED
Nominee Director
11/03/2003 - 13/03/2003
2651
PROFESSIONAL APPOINTMENTS LIMITED
Corporate Secretary
13/03/2003 - Present
21
Baillavoine, Bruno Jean Marie
Director
13/03/2003 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About BAILLAVOINE CONSULTANTS LIMITED

BAILLAVOINE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 11/03/2003 with the registered office located at 25 City Road, London EC1Y 1AR. 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 BAILLAVOINE CONSULTANTS LIMITED?

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BAILLAVOINE CONSULTANTS LIMITED is currently Dissolved. It was registered on 11/03/2003 and dissolved on 10/01/2011.

Where is BAILLAVOINE CONSULTANTS LIMITED located?

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BAILLAVOINE CONSULTANTS LIMITED is registered at 25 City Road, London EC1Y 1AR.

What does BAILLAVOINE CONSULTANTS LIMITED do?

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BAILLAVOINE CONSULTANTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BAILLAVOINE CONSULTANTS LIMITED?

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The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.