BARON SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04827815

Incorporation date

09/07/2003

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2003)

13/12/2011

Final Gazette dissolved following liquidation

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13/09/2011

Liquidators' statement of receipts and payments to 2011-09-02

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13/09/2011

Return of final meeting in a creditors' voluntary winding up

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15/06/2011

Insolvency court order

View PDF (16 pages)

09/06/2011

Appointment of a voluntary liquidator

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09/06/2011

Notice of ceasing to act as a voluntary liquidator

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26/10/2010

Statement of affairs with form 4.19

View PDF (8 pages)

26/10/2010

Resolutions

View PDF (1 pages)

26/10/2010

Appointment of a voluntary liquidator

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29/06/2010

Total exemption small company accounts made up to 2009-07-31

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22/09/2009

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

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22/09/2009

Location of register of members

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09/10/2008

Total exemption full accounts made up to 2008-07-31

View PDF (8 pages)

29/07/2008

Return made up to 10/07/08; full list of members

View PDF (3 pages)

29/07/2008

Secretary's Change of Particulars / jean mccrossan / 01/08/2007 / Date of Birth was: none, now: 24-Nov-1958; Title was: , now: mrs; Street was: 30 north wood place, now: northwood place; Occupation was: housewife, now: deputy manager

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09/06/2008

Particulars of a mortgage or charge / charge no: 1

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15/05/2008

Accounts made up to 2007-07-31

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06/08/2007

New secretary appointed

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06/08/2007

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

View PDF (6 pages)

06/08/2007

Secretary resigned;director resigned

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06/08/2007

Location of register of members address changed

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09/07/2007

Accounts made up to 2006-07-31

View PDF (1 pages)

04/07/2007

Registered office changed on 05/07/07 from: 11 clapham park road clapham london SW4 7EE

View PDF (1 pages)

04/07/2007

New director appointed

View PDF (1 pages)

21/06/2007

Certificate of change of name

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05/09/2006

Return made up to 10/07/06; full list of members

View PDF (7 pages)

05/09/2006

Director resigned

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05/09/2006

Location of register of members address changed

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28/06/2006

Accounts made up to 2005-07-31

View PDF (1 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

New secretary appointed

View PDF (2 pages)

30/05/2006

New director appointed

View PDF (2 pages)

30/05/2006

Registered office changed on 31/05/06 from: 18 abbeville road london SW4 9NJ

View PDF (1 pages)

26/01/2006

Return made up to 10/07/05; full list of members

View PDF (6 pages)

15/05/2005

Accounts made up to 2004-07-31

View PDF (1 pages)

18/04/2005

Certificate of change of name

View PDF (2 pages)

27/09/2004

Return made up to 10/07/04; full list of members

View PDF (2 pages)

27/09/2004

Director's particulars changed

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27/09/2004

Location of register of members address changed

View PDF (0 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

09/06/2004

Secretary resigned

View PDF (1 pages)

09/06/2004

Registered office changed on 10/06/04 from: suite 205 wellington building 28-32 wellington road st johns wood london NW8 9SP

View PDF (1 pages)

19/10/2003

Ad 13/10/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

New director appointed

View PDF (1 pages)

26/08/2003

Certificate of change of name

View PDF (2 pages)

09/07/2003

Incorporation

View PDF (24 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
ASCOT DRUMMOND DIRECTORS LIMITED	Nominee Director	10/07/2003 - 20/08/2003	33
Mohabir, Brian Devanand	Director	16/05/2006 - 05/07/2007	2
Mccrossan, Damien Henry	Director	04/07/2007 - Present	1
CIRCA ACCOUNTANTS LIMITED	Corporate Secretary	16/05/2006 - 05/07/2007	2
Mccrossan, Jean	Secretary	05/07/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BARON SOLUTIONS LIMITED

BARON SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 09/07/2003 with the registered office located at 30 Northwood Place, Erith, Kent DA18 4HN. 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 SOLUTIONS LIMITED?

BARON SOLUTIONS LIMITED is currently Dissolved. It was registered on 09/07/2003 and dissolved on 13/12/2011.

Where is BARON SOLUTIONS LIMITED located?

BARON SOLUTIONS LIMITED is registered at 30 Northwood Place, Erith, Kent DA18 4HN.

What does BARON SOLUTIONS LIMITED do?

BARON SOLUTIONS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BARON SOLUTIONS LIMITED?

The latest filing was on 13/12/2011: Final Gazette dissolved following liquidation.