BAUGUR UK LIMITED

Key Data

Status

Dissolved

Company No.

04492914

Incorporation date

22/07/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2002)

13/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/01/2014

Liquidators' statement of receipts and payments to 2014-01-08

View PDF (7 pages)

13/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

07/10/2013

Insolvency court order

View PDF (12 pages)

07/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

07/10/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/08/2013

Liquidators' statement of receipts and payments to 2013-07-14

View PDF (7 pages)

01/08/2013

Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 2013-08-02

View PDF (2 pages)

19/02/2013

Liquidators' statement of receipts and payments to 2013-01-14

View PDF (5 pages)

15/08/2012

Liquidators' statement of receipts and payments to 2012-07-14

View PDF (5 pages)

14/02/2012

Liquidators' statement of receipts and payments to 2012-01-14

View PDF (5 pages)

10/08/2011

Liquidators' statement of receipts and payments to 2011-07-14

View PDF (5 pages)

15/02/2011

Liquidators' statement of receipts and payments to 2011-01-14

View PDF (7 pages)

17/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/01/2011

Insolvency court order

View PDF (12 pages)

17/01/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/02/2010

Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2010-02-12

View PDF (2 pages)

10/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

24/01/2010

Administrator's progress report to 2010-01-13

View PDF (15 pages)

14/01/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

07/09/2009

Administrator's progress report to 2009-08-09

View PDF (11 pages)

06/09/2009

Administrator's progress report to 2009-08-09

View PDF (11 pages)

18/05/2009

Result of meeting of creditors

View PDF (35 pages)

25/04/2009

Result of meeting of creditors

View PDF (31 pages)

06/04/2009

Statement of administrator's proposal

View PDF (37 pages)

14/03/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

17/02/2009

Registered office changed on 18/02/2009 from 5TH floor lumina house 89 new bond street london W1S 1DA

View PDF (1 pages)

16/02/2009

Appointment of an administrator

View PDF (1 pages)

02/02/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

21/12/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (2 pages)

07/12/2008

Ad 20/11/08 gbp si 1323494@1=1323494 gbp ic 1/1323495

View PDF (2 pages)

07/12/2008

Resolutions

View PDF (1 pages)

31/07/2008

Secretary appointed stuart hanbury

View PDF (2 pages)

31/07/2008

Director appointed andrew lobb

View PDF (2 pages)

31/07/2008

Director's Change of Particulars / jon johannesson / 30/07/2008 / HouseName/Number was: , now: 11; Street was: 69 laufasvegur, now: soleyjargata

View PDF (1 pages)

31/07/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

29/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

12/08/2007

Return made up to 23/07/07; full list of members

View PDF (7 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

26/10/2006

Registered office changed on 27/10/06 from: 135-137 new bond street london W1S 2TG

View PDF (1 pages)

06/09/2006

Return made up to 23/07/06; full list of members

View PDF (7 pages)

06/09/2006

Director's particulars changed

View PDF (0 pages)

11/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (16 pages)

24/08/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

24/08/2005

Secretary's particulars changed

View PDF (0 pages)

13/06/2005

New secretary appointed

View PDF (2 pages)

13/06/2005

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

12/06/2005

New director appointed

View PDF (3 pages)

31/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2005

Return made up to 23/07/04; full list of members

View PDF (7 pages)

08/12/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

25/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

25/04/2003

Registered office changed on 26/04/03 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

07/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

Nc inc already adjusted 04/09/02

View PDF (1 pages)

02/10/2002

Resolutions

View PDF (0 pages)

02/10/2002

Resolutions

View PDF (0 pages)

02/10/2002

Resolutions

View PDF (7 pages)

02/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/2002

Accounting reference date extended from 31/07/03 to 31/08/03

View PDF (1 pages)

22/09/2002

Director resigned

View PDF (1 pages)

22/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2002

Certificate of change of name

View PDF (2 pages)

22/07/2002

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Thorsteinsson Jon Scheving	Director	03/09/2002 - 18/02/2005	16
Sigurdsson, Gunnar	Director	18/02/2005 - Present	88
Lobb, Andrew Mark	Director	28/07/2008 - Present	9
Johannesson, Jon Asgeir	Director	03/09/2002 - Present	33
Alnery Incorporations No 1 Limited	Nominee Secretary	22/07/2002 - 03/09/2002	1374

Persons with Significant Control

No PSC data available.

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Description

About BAUGUR UK LIMITED

BAUGUR UK LIMITED is an(a) Dissolved company incorporated on 22/07/2002 with the registered office located at Benson House 33 Wellington Street, Leeds LS1 4JP. 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 BAUGUR UK LIMITED?

BAUGUR UK LIMITED is currently Dissolved. It was registered on 22/07/2002 and dissolved on 13/04/2014.

Where is BAUGUR UK LIMITED located?

BAUGUR UK LIMITED is registered at Benson House 33 Wellington Street, Leeds LS1 4JP.

What does BAUGUR UK LIMITED do?

BAUGUR UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BAUGUR UK LIMITED?

The latest filing was on 13/04/2014: Final Gazette dissolved following liquidation.