BAVERSTOCK LIMITED

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BAVERSTOCK LIMITED

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Key Data

Status

Dissolved

Company No.

04888083

Incorporation date

03/09/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Hallswelle House, 1 Hallswelle Road, London NW11 0DHCopy
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Latest events (Record since 03/09/2003)
dot icon04/01/2010
Final Gazette dissolved via voluntary strike-off
dot icon21/09/2009
First Gazette notice for voluntary strike-off
dot icon13/09/2009
Application for striking-off
dot icon24/06/2009
Appointment Terminated Director andrew badrudin
dot icon18/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon16/09/2008
Return made up to 04/09/08; full list of members
dot icon16/09/2008
Director and Secretary's Change of Particulars / craig walton / 21/12/2006 / HouseName/Number was: , now: 2; Street was: 16 leconfield road, now: kenilworth avenue; Area was: , now: stoke dabernon; Post Town was: london, now: cobham; Region was: , now: surrey; Post Code was: N5 2SN, now: KT11 2ST
dot icon26/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon21/05/2008
Total exemption small company accounts made up to 2007-09-30
dot icon09/09/2007
Return made up to 04/09/07; full list of members
dot icon26/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon26/09/2006
Return made up to 04/09/06; full list of members
dot icon01/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon27/10/2005
Return made up to 04/09/05; full list of members
dot icon05/09/2005
Particulars of mortgage/charge
dot icon01/07/2005
Total exemption small company accounts made up to 2004-09-30
dot icon23/11/2004
Return made up to 04/09/04; full list of members
dot icon23/11/2004
Location of register of members address changed
dot icon22/11/2004
Secretary resigned
dot icon22/11/2004
Director resigned
dot icon20/09/2004
Registered office changed on 21/09/04 from: tudor house llanvanor road london NW2 2AQ
dot icon08/01/2004
Certificate of change of name
dot icon19/11/2003
Registered office changed on 20/11/03 from: tudor house, llanvanor road london NW2 2AQ
dot icon19/11/2003
New secretary appointed;new director appointed
dot icon19/11/2003
New director appointed
dot icon19/11/2003
Location of register of members
dot icon19/11/2003
Ad 28/10/03--------- £ si 999@1=999 £ ic 1/1000
dot icon27/10/2003
Registered office changed on 28/10/03 from: 788-790 finchley road london NW11 7TJ
dot icon03/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
03/09/2003 - 19/11/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
03/09/2003 - 19/11/2003
67500
Badrudin, Andrew Nizam
Director
27/10/2003 - 03/06/2009
56
Walton, Craig Drury
Director
27/10/2003 - Present
2
Walton, Craig Drury
Secretary
27/10/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BAVERSTOCK LIMITED

BAVERSTOCK LIMITED is an(a) Dissolved company incorporated on 03/09/2003 with the registered office located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. 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 BAVERSTOCK LIMITED?

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BAVERSTOCK LIMITED is currently Dissolved. It was registered on 03/09/2003 and dissolved on 04/01/2010.

Where is BAVERSTOCK LIMITED located?

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BAVERSTOCK LIMITED is registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH.

What does BAVERSTOCK LIMITED do?

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BAVERSTOCK LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BAVERSTOCK LIMITED?

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The latest filing was on 04/01/2010: Final Gazette dissolved via voluntary strike-off.