BAKER & SPICE LIMITED

Key Data

Status

Dissolved

Company No.

03039351

Incorporation date

28/03/1995

Size

Small

Classification

Retail sale of bread, cakes, flour confectionery and sugar confectionery (52.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1995)

23/05/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/02/2010

Administrator's progress report to 2010-02-19

View PDF (11 pages)

23/02/2010

Notice of move from Administration to Dissolution on 2010-02-19

View PDF (11 pages)

31/08/2009

Administrator's progress report to 2009-08-19

View PDF (13 pages)

15/04/2009

Statement of administrator's proposal

View PDF (20 pages)

14/04/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

15/03/2009

Appointment of an administrator

View PDF (6 pages)

05/03/2009

Registered office changed on 06/03/2009 from harben house harben parade finchley road london NW3 6LH

View PDF (1 pages)

14/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

21/04/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

24/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

25/06/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

27/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2006

New director appointed

View PDF (2 pages)

04/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

09/04/2006

Return made up to 29/03/06; full list of members

View PDF (2 pages)

09/04/2006

Director's particulars changed

View PDF (1 pages)

05/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (13 pages)

16/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2005

Return made up to 29/03/05; full list of members

View PDF (2 pages)

29/12/2004

Director resigned

View PDF (1 pages)

29/12/2004

Registered office changed on 30/12/04 from: the accounting centre elscot house arcadia avenue finchley central london N3 2JE

View PDF (1 pages)

16/11/2004

Certificate of change of name

View PDF (2 pages)

08/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

29/09/2004

New secretary appointed

View PDF (2 pages)

16/08/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

Director's particulars changed

View PDF (1 pages)

30/03/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

22/01/2004

Registered office changed on 23/01/04 from: harben house harben parade finchley road london NW3 6LH

View PDF (2 pages)

30/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

24/11/2003

New secretary appointed

View PDF (2 pages)

24/11/2003

Secretary resigned

View PDF (1 pages)

13/04/2003

Return made up to 29/03/03; full list of members

View PDF (8 pages)

19/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

23/04/2002

Return made up to 29/03/02; full list of members

View PDF (8 pages)

03/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

15/05/2001

Return made up to 29/03/01; full list of members

View PDF (7 pages)

18/12/2000

New director appointed

View PDF (2 pages)

27/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

07/05/2000

Return made up to 29/03/00; full list of members

View PDF (6 pages)

12/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

08/08/1999

Resolutions

View PDF (21 pages)

12/07/1999

Return made up to 29/03/99; full list of members

View PDF (6 pages)

12/07/1999

Director's particulars changed

View PDF (0 pages)

18/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

16/09/1998

New director appointed

View PDF (2 pages)

17/06/1998

Return made up to 29/03/98; full list of members

View PDF (5 pages)

31/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

07/04/1997

Ad 28/03/96--------- £ si 98@1

View PDF (2 pages)

07/04/1997

Return made up to 29/03/97; full list of members

View PDF (6 pages)

05/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

Secretary resigned

View PDF (1 pages)

05/03/1997

New secretary appointed

View PDF (2 pages)

17/02/1997

Director resigned

View PDF (1 pages)

18/12/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

15/12/1996

New secretary appointed

View PDF (2 pages)

15/12/1996

Secretary resigned

View PDF (1 pages)

19/10/1996

Return made up to 29/03/96; full list of members

View PDF (7 pages)

29/07/1996

Registered office changed on 30/07/96 from: 311 ballards lane north finchley london N12 8LY

View PDF (1 pages)

03/02/1996

New director appointed

View PDF (2 pages)

03/02/1996

New director appointed

View PDF (2 pages)

18/10/1995

Registered office changed on 19/10/95 from: 6 downsgate hill london WC4R 2SS

View PDF (1 pages)

25/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1995

Registered office changed on 23/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

22/04/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

22/04/1995

New director appointed

View PDF (2 pages)

28/03/1995

Incorporation

View PDF (13 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BAKER & SPICE LIMITED

BAKER & SPICE LIMITED is an(a) Dissolved company incorporated on 28/03/1995 with the registered office located at GEOFFREY PAUL ROWLEY, Vantis Business Recovery Services PO BOX 2653 66 Wigmore Street, London W1A 3RT. There are currently 5 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 BAKER & SPICE LIMITED?

BAKER & SPICE LIMITED is currently Dissolved. It was registered on 28/03/1995 and dissolved on 23/05/2010.

Where is BAKER & SPICE LIMITED located?

BAKER & SPICE LIMITED is registered at GEOFFREY PAUL ROWLEY, Vantis Business Recovery Services PO BOX 2653 66 Wigmore Street, London W1A 3RT.

What does BAKER & SPICE LIMITED do?

BAKER & SPICE LIMITED operates in the Retail sale of bread, cakes, flour confectionery and sugar confectionery (52.24 - SIC 2003) sector.

What is the latest filing for BAKER & SPICE LIMITED?

The latest filing was on 23/05/2010: Final Gazette dissolved following liquidation.