BAUME SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

03698202

Incorporation date

19/01/1999

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1999)

16/12/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/02/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2010

Termination of appointment of Wigmore Secretaries Limited as a secretary

View PDF (1 pages)

29/04/2010

Termination of appointment of Kappa Directors Limited as a director

View PDF (1 pages)

02/02/2010

Particulars of variation of rights attached to shares

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02/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

20/01/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

20/01/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

17/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (16 pages)

07/02/2007

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

11/01/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

01/02/2006

Return made up to 20/01/06; full list of members

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21/12/2005

Secretary's particulars changed

View PDF (1 pages)

16/08/2005

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

View PDF (10 pages)

01/02/2005

Return made up to 20/01/05; full list of members

View PDF (2 pages)

02/12/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

11/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

28/06/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

16/05/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

02/02/2004

Return made up to 20/01/04; full list of members

View PDF (5 pages)

13/04/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

22/01/2003

Return made up to 20/01/03; full list of members

View PDF (5 pages)

24/07/2002

Memorandum and Articles of Association

View PDF (12 pages)

23/07/2002

Certificate of change of name

View PDF (2 pages)

13/06/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

28/05/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

29/01/2002

Return made up to 20/01/02; full list of members

View PDF (5 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

New director appointed

View PDF (2 pages)

23/01/2001

Return made up to 20/01/01; full list of members

View PDF (5 pages)

23/01/2001

Secretary's particulars changed

View PDF (1 pages)

23/01/2001

Director's particulars changed

View PDF (1 pages)

23/01/2001

Registered office changed on 24/01/01 from: 38 wigmore street london W1H 0LJ

View PDF (1 pages)

19/07/2000

Registered office changed on 20/07/00 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

18/07/2000

Accounts made up to 2000-06-30

View PDF (1 pages)

30/01/2000

Return made up to 20/01/00; full list of members

View PDF (5 pages)

21/02/1999

Resolutions

View PDF (0 pages)

21/02/1999

Resolutions

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21/02/1999

Resolutions

View PDF (1 pages)

21/02/1999

Ad 20/01/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

21/02/1999

Accounting reference date extended from 31/01/00 to 30/06/00

View PDF (1 pages)

24/01/1999

Secretary resigned

View PDF (1 pages)

19/01/1999

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

Total Exemption Small

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
WIGMORE DIRECTORS LIMITED	Corporate Director	20/01/1999 - 14/01/2002	234
WIGMORE SECRETARIES LIMITED	Nominee Secretary	20/01/1999 - 30/04/2010	530
HALLMARK SECRETARIES LIMITED	Nominee Secretary	20/01/1999 - 20/01/1999	9278
KAPPA DIRECTORS LIMITED	Corporate Director	14/01/2002 - 30/04/2010	116

Persons with Significant Control

No PSC data available.

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Description

About BAUME SERVICE LIMITED

BAUME SERVICE LIMITED is an(a) Dissolved company incorporated on 19/01/1999 with the registered office located at 38 Wigmore Street, London, W1U 2HA. There is currently no 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 BAUME SERVICE LIMITED?

BAUME SERVICE LIMITED is currently Dissolved. It was registered on 19/01/1999 and dissolved on 16/12/2013.

Where is BAUME SERVICE LIMITED located?

BAUME SERVICE LIMITED is registered at 38 Wigmore Street, London, W1U 2HA.

What does BAUME SERVICE LIMITED do?

BAUME SERVICE LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for BAUME SERVICE LIMITED?

The latest filing was on 16/12/2013: Final Gazette dissolved via compulsory strike-off.