BAKER ROBBINS & COMPANY EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03973689

Incorporation date

10/04/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2000)

06/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2013

Application to strike the company off the register

View PDF (3 pages)

19/08/2013

Appointment of Helen Elizabeth Campbell as a director on 2013-08-13

View PDF (2 pages)

25/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

17/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (3 pages)

07/02/2013

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

View PDF (3 pages)

07/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/12/2012

Termination of appointment of Haydar Suham Shawkat as a director on 2012-11-21

View PDF (1 pages)

29/11/2012

Termination of appointment of Richard Owen Greener as a director on 2012-11-21

View PDF (1 pages)

08/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

29/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (6 pages)

15/04/2012

Appointment of Richard Owen Greener as a director on 2012-03-30

View PDF (2 pages)

15/04/2012

Termination of appointment of Joshua Martin Becker as a director on 2012-03-31

View PDF (1 pages)

05/09/2011

Secretary's details changed for Mr Richard Owen Greener on 2011-08-30

View PDF (2 pages)

18/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

14/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (6 pages)

18/03/2011

Termination of appointment of Ronald Van Houwelingen as a director

View PDF (1 pages)

17/03/2011

Appointment of Mr David Martin Mitchley as a director

View PDF (2 pages)

01/02/2011

Director's details changed for Haydar Suham Shawkat on 2011-02-01

View PDF (2 pages)

01/02/2011

Director's details changed for Haydar Suham Shawkat on 2010-09-03

View PDF (2 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

16/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

16/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/2009

Appointment of Joshua Martin Becker as a director

View PDF (2 pages)

17/12/2009

Appointment of Ronald Van Houwelingen as a director

View PDF (2 pages)

17/12/2009

Termination of appointment of Richard Oliver as a director

View PDF (1 pages)

08/07/2009

Appointment Terminated Director john galvin

View PDF (1 pages)

05/05/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

29/04/2009

Registered office changed on 30/04/2009 from amberley place 107-111 peascod street windsor berkshire SL4 1TE

View PDF (1 pages)

16/03/2009

Director appointed john noel galvin

View PDF (2 pages)

08/03/2009

Director appointed richard john oliver

View PDF (1 pages)

08/03/2009

Director appointed haydar suham shawkat

View PDF (1 pages)

05/03/2009

Appointment Terminated Director bradley robbins

View PDF (1 pages)

05/03/2009

Appointment Terminated Director david baker

View PDF (1 pages)

03/03/2009

Secretary appointed richard owen greener

View PDF (1 pages)

03/03/2009

Appointment Terminated Secretary linda meccia

View PDF (1 pages)

10/02/2009

Return made up to 11/04/08; full list of members

View PDF (4 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

21/12/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

29/07/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

04/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

09/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2006

Return made up to 11/04/06; full list of members

View PDF (7 pages)

24/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

11/04/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

11/04/2005

Director's particulars changed

View PDF (0 pages)

30/01/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

24/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

20/04/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

26/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

13/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

25/04/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

25/04/2002

Director's particulars changed

View PDF (0 pages)

10/12/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

15/05/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

15/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/11/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

16/04/2000

Secretary resigned

View PDF (1 pages)

16/04/2000

Director resigned

View PDF (1 pages)

16/04/2000

New secretary appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Incorporation

View PDF (16 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	10/04/2000 - 10/04/2000	9278
Hallmark Registrars Limited	Nominee Director	10/04/2000 - 10/04/2000	8288
Shawkat, Haydar Suham	Director	15/02/2009 - 20/11/2012	42
Oliver, Richard John	Director	15/02/2009 - 22/10/2009	86
Mitchley, David Martin	Director	10/03/2011 - Present	150

Persons with Significant Control

No PSC data available.

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Description

About BAKER ROBBINS & COMPANY EUROPE LIMITED

BAKER ROBBINS & COMPANY EUROPE LIMITED is an(a) Dissolved company incorporated on 10/04/2000 with the registered office located at 100 Avenue Road, Swiss Cottage, London NW3 3PF. There are currently 3 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 ROBBINS & COMPANY EUROPE LIMITED?

BAKER ROBBINS & COMPANY EUROPE LIMITED is currently Dissolved. It was registered on 10/04/2000 and dissolved on 06/01/2014.

Where is BAKER ROBBINS & COMPANY EUROPE LIMITED located?

BAKER ROBBINS & COMPANY EUROPE LIMITED is registered at 100 Avenue Road, Swiss Cottage, London NW3 3PF.

What does BAKER ROBBINS & COMPANY EUROPE LIMITED do?

BAKER ROBBINS & COMPANY EUROPE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAKER ROBBINS & COMPANY EUROPE LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.