BARON ESTATES UK LTD

Key Data

Status

Dissolved

Company No.

03382332

Incorporation date

05/06/1997

Size

Total Exemption Small

Classification

Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1997)

13/07/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/09/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

01/08/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (4 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

16/08/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (4 pages)

16/08/2011

Secretary's details changed for Imagine Business Cosec Ltd on 2011-07-04

View PDF (2 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

17/08/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (4 pages)

15/08/2010

Secretary's details changed for Imagine Business Cosec Ltd on 2010-06-06

View PDF (2 pages)

15/08/2010

Director's details changed for Iqbal Kaur Dhillon on 2010-06-06

View PDF (2 pages)

05/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

18/12/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2009

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

View PDF (3 pages)

30/09/2008

Particulars of a mortgage or charge/co extend / charge no: 2

View PDF (4 pages)

11/08/2008

Return made up to 06/06/08; full list of members

View PDF (3 pages)

07/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

02/07/2007

Return made up to 06/06/07; full list of members

View PDF (2 pages)

27/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2006

Secretary's particulars changed

View PDF (1 pages)

18/10/2006

Certificate of change of name

View PDF (2 pages)

24/09/2006

Secretary's particulars changed

View PDF (1 pages)

24/09/2006

Secretary's particulars changed

View PDF (1 pages)

13/07/2006

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

View PDF (2 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

19/04/2006

Registered office changed on 20/04/06 from: 129 aldersgate street london EC1A 4WD

View PDF (1 pages)

08/02/2006

Secretary's particulars changed

View PDF (1 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

05/09/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/09/2005

Return made up to 06/06/05; full list of members

View PDF (2 pages)

01/09/2005

Registered office changed on 02/09/05 from: 129 aldersgate street london EC1M 6DZ

View PDF (1 pages)

31/08/2005

Withdrawal of application for striking off

View PDF (1 pages)

23/08/2005

Director's particulars changed

View PDF (1 pages)

23/05/2005

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

13/04/2005

Application for striking-off

View PDF (1 pages)

22/07/2004

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

View PDF (6 pages)

06/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

29/07/2003

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

View PDF (7 pages)

29/07/2003

Registered office changed on 30/07/03 from: 3 fullwoods mews bevenden street london N1 6BF

View PDF (2 pages)

29/07/2003

Secretary resigned

View PDF (2 pages)

29/07/2003

New secretary appointed

View PDF (1 pages)

05/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

07/07/2002

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

View PDF (7 pages)

01/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (5 pages)

06/07/2001

Return made up to 06/06/01; full list of members

View PDF (6 pages)

06/07/2001

Secretary's particulars changed

View PDF (1 pages)

01/05/2001

Registered office changed on 02/05/01 from: 3 fullwoods mews off bevenden street london N1 6BH

View PDF (1 pages)

01/05/2001

Secretary's particulars changed

View PDF (1 pages)

01/05/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (3 pages)

05/07/2000

Return made up to 06/06/00; full list of members

View PDF (6 pages)

28/02/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (3 pages)

21/02/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/02/2000

Secretary's particulars changed

View PDF (1 pages)

20/02/2000

New secretary appointed

View PDF (2 pages)

20/02/2000

Secretary resigned

View PDF (2 pages)

20/02/2000

Registered office changed on 21/02/00 from: ground floor 20 bowling green lane london EC1R 0BD

View PDF (1 pages)

20/02/2000

Return made up to 04/07/99; full list of members

View PDF (8 pages)

15/11/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/1999

Director's particulars changed

View PDF (1 pages)

22/03/1999

Registered office changed on 23/03/99 from: suite 3 moreland house 80 goswell road london EC1V 7DB

View PDF (1 pages)

01/03/1999

Secretary's particulars changed

View PDF (1 pages)

13/07/1998

Return made up to 06/06/98; full list of members

View PDF (0 pages)

06/08/1997

New secretary appointed

View PDF (2 pages)

06/08/1997

New director appointed

View PDF (3 pages)

16/07/1997

Secretary's particulars changed

View PDF (1 pages)

27/06/1997

Director resigned

View PDF (1 pages)

05/06/1997

Incorporation

View PDF (19 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
IMAGINE BUSINESS COSEC LTD	Corporate Secretary	14/05/2003 - Present	38
BHE COMPANY SECRETARIES LIMITED	Corporate Secretary	06/06/1997 - 15/02/2000	43
Dhillon, Iqbal Kaur	Director	06/06/1997 - Present	1
Dhillon, Popinder Kaur	Secretary	06/06/1997 - 09/02/2006	1
FDM COMPANY SECRETARIES LTD	Corporate Secretary	15/02/2000 - 14/05/2003	29

Persons with Significant Control

No PSC data available.

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Description

About BARON ESTATES UK LTD

BARON ESTATES UK LTD is an(a) Dissolved company incorporated on 05/06/1997 with the registered office located at 3 Fullwoods Mews, Bevenden Street, London N1 6BF. 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 BARON ESTATES UK LTD?

BARON ESTATES UK LTD is currently Dissolved. It was registered on 05/06/1997 and dissolved on 13/07/2015.

Where is BARON ESTATES UK LTD located?

BARON ESTATES UK LTD is registered at 3 Fullwoods Mews, Bevenden Street, London N1 6BF.

What does BARON ESTATES UK LTD do?

BARON ESTATES UK LTD operates in the Educational support services (85.60 - SIC 2007) sector.

What is the latest filing for BARON ESTATES UK LTD?

The latest filing was on 13/07/2015: Final Gazette dissolved via compulsory strike-off.