BAKER & NORTON LIMITED

Key Data

Status

Dissolved

Company No.

04531400

Incorporation date

10/09/2002

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2002)

25/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/09/2022

Registered office address changed from 1st Floor 26 Fouberts Place London W1F 7PP to 2nd Floor, 19 Margaret Street London W1W 8RR on 2022-09-06

View PDF (1 pages)

06/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/08/2022

Application to strike the company off the register

View PDF (1 pages)

01/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

14/10/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

24/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

13/11/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

05/11/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

26/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

01/02/2019

Amended total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

05/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

25/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

22/02/2018

Notification of Edgar Gilbert Bornet as a person with significant control on 2018-01-01

View PDF (2 pages)

22/02/2018

Cessation of Tuskin Limited as a person with significant control on 2016-10-31

View PDF (1 pages)

07/02/2018

Termination of appointment of Fti (Secretariat) Ltd as a secretary on 2018-01-01

View PDF (1 pages)

23/01/2018

Appointment of Mr Edgar Gilbert Bornet as a director on 2018-01-01

View PDF (2 pages)

23/01/2018

Termination of appointment of Anastasia Bikidou as a director on 2018-01-01

View PDF (1 pages)

23/01/2018

Termination of appointment of Fouberts Management Ltd as a director on 2018-01-01

View PDF (1 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

02/10/2017

Amended total exemption full accounts made up to 2016-09-30

View PDF (6 pages)

31/05/2017

Micro company accounts made up to 2016-09-30

View PDF (3 pages)

31/10/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

06/11/2015

Amended total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

05/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

22/01/2015

Amended total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

05/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

29/01/2014

Amended accounts made up to 2012-09-30

View PDF (4 pages)

29/01/2014

Amended accounts made up to 2011-09-30

View PDF (4 pages)

15/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

01/03/2013

Amended accounts made up to 2010-09-30

View PDF (4 pages)

31/10/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

31/10/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (5 pages)

31/10/2012

Termination of appointment of Sherilee Osborn as a director

View PDF (1 pages)

02/10/2012

Termination of appointment of Sherilee Osborn as a director

View PDF (1 pages)

02/10/2012

Appointment of Miss Anastasia Bikidou as a director

View PDF (2 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

01/06/2012

Amended accounts made up to 2009-09-30

View PDF (4 pages)

27/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (4 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

06/04/2011

Termination of appointment of Anastasia Bikidou as a director

View PDF (1 pages)

16/03/2011

Appointment of Ms Sherilee Ann Osborn as a director

View PDF (2 pages)

21/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (5 pages)

21/09/2010

Secretary's details changed for Fti (Secretariat) Ltd on 2010-09-08

View PDF (2 pages)

20/09/2010

Director's details changed for Fouberts Management Ltd on 2010-09-08

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

09/10/2009

Amended accounts made up to 2008-09-30

View PDF (4 pages)

18/09/2009

Return made up to 10/09/09; full list of members

View PDF (4 pages)

28/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

15/06/2009

Return made up to 10/09/08; full list of members; amend

View PDF (5 pages)

05/02/2009

Amended accounts made up to 2007-09-30

View PDF (4 pages)

21/10/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

14/10/2008

Return made up to 10/09/08; full list of members

View PDF (3 pages)

29/09/2008

Director appointed miss anastasia bikidou

View PDF (1 pages)

06/03/2008

Return made up to 10/09/07; full list of members

View PDF (3 pages)

10/08/2007

Director resigned

View PDF (1 pages)

28/02/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

15/02/2007

New director appointed

View PDF (1 pages)

26/01/2007

New director appointed

View PDF (1 pages)

25/01/2007

Director resigned

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

14/09/2006

Director's particulars changed

View PDF (1 pages)

14/09/2006

Return made up to 10/09/06; full list of members

View PDF (2 pages)

19/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

16/11/2005

Return made up to 10/09/05; full list of members

View PDF (2 pages)

16/11/2005

New director appointed

View PDF (1 pages)

07/11/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

19/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

28/10/2004

Director resigned

View PDF (1 pages)

15/09/2004

Return made up to 10/09/04; change of members

View PDF (6 pages)

22/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

02/06/2004

New director appointed

View PDF (2 pages)

28/02/2004

New secretary appointed

View PDF (2 pages)

28/02/2004

Director resigned

View PDF (1 pages)

28/02/2004

Registered office changed on 28/02/04 from: 180 wardour street london W1F 8FY

View PDF (1 pages)

28/02/2004

Secretary resigned

View PDF (1 pages)

27/02/2004

Ad 20/02/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/02/2004

Return made up to 10/09/03; full list of members

View PDF (6 pages)

02/10/2002

New director appointed

View PDF (2 pages)

17/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
0
3.02K
-
0.00
3.00
-

2021
0
3.02K
-
0.00
3.00
-

Employees

2021

Employees

0 - *

Net Assets(EUR)

3.02K £- *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

3.00 £- *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BONUSWORTH LIMITED	Corporate Director	09/09/2002 - 09/09/2002	995
Hester, Jesse Grant	Director	19/02/2004 - 30/12/2006	285
RWL REGISTRARS LIMITED	Nominee Secretary	09/09/2002 - 18/11/2003	4604
Bikidou, Anastasia	Director	28/09/2008 - 30/03/2011	75
FOUBERTS MANAGEMENT LTD	Corporate Director	30/12/2006 - 31/12/2017	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAKER & NORTON LIMITED

BAKER & NORTON LIMITED is an(a) Dissolved company incorporated on 10/09/2002 with the registered office located at 2nd Floor, 19 Margaret Street, London W1W 8RR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAKER & NORTON LIMITED?

BAKER & NORTON LIMITED is currently Dissolved. It was registered on 10/09/2002 and dissolved on 25/07/2023.

Where is BAKER & NORTON LIMITED located?

BAKER & NORTON LIMITED is registered at 2nd Floor, 19 Margaret Street, London W1W 8RR.

What does BAKER & NORTON LIMITED do?

BAKER & NORTON LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BAKER & NORTON LIMITED?

The latest filing was on 25/07/2023: Final Gazette dissolved via voluntary strike-off.