ENTERPRISEBABE LIMITED

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ENTERPRISEBABE LIMITED

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Key Data

Status

Dissolved

Company No.

02723417

Incorporation date

15/06/1992

Size

Dormant

Contacts

Registered address

Registered address

11-33 St John Street, London, EC1M 4PJCopy
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Latest events (Record since 15/06/1992)
dot icon21/06/2010
Final Gazette dissolved via voluntary strike-off
dot icon08/03/2010
First Gazette notice for voluntary strike-off
dot icon24/02/2010
Application to strike the company off the register
dot icon18/08/2009
Accounts made up to 2008-12-31
dot icon04/06/2009
Return made up to 31/05/09; full list of members
dot icon28/10/2008
Accounts made up to 2007-12-31
dot icon05/10/2008
Secretary appointed ms wendy robertson
dot icon05/10/2008
Appointment Terminated Secretary timothy bowman
dot icon01/06/2008
Return made up to 31/05/08; full list of members
dot icon02/12/2007
Return made up to 31/05/07; full list of members
dot icon15/11/2007
Accounts made up to 2006-12-31
dot icon19/06/2007
Director resigned
dot icon04/07/2006
Return made up to 31/05/06; full list of members
dot icon04/07/2006
Registered office changed on 05/07/06
dot icon11/06/2006
Full accounts made up to 2005-12-31
dot icon21/03/2006
Director resigned
dot icon03/01/2006
Return made up to 31/05/05; full list of members
dot icon19/09/2005
New secretary appointed
dot icon17/08/2005
Secretary resigned
dot icon18/04/2005
Full accounts made up to 2004-12-31
dot icon25/01/2005
Director resigned
dot icon07/10/2004
Director resigned
dot icon02/06/2004
Return made up to 31/05/04; full list of members
dot icon02/06/2004
Full accounts made up to 2003-12-31
dot icon26/01/2004
New secretary appointed
dot icon26/01/2004
Secretary resigned
dot icon28/07/2003
Full accounts made up to 2002-12-31
dot icon17/07/2003
Return made up to 31/05/03; full list of members
dot icon28/01/2003
Registered office changed on 29/01/03 from: court garden house pound lane marlow buckinghamshire SL7 2AE
dot icon28/01/2003
New secretary appointed
dot icon28/01/2003
Secretary resigned;director resigned
dot icon27/01/2003
Certificate of change of name
dot icon16/01/2003
New director appointed
dot icon15/12/2002
New director appointed
dot icon03/11/2002
Full accounts made up to 2001-12-31
dot icon11/09/2002
Return made up to 31/05/02; full list of members
dot icon11/09/2002
Registered office changed on 12/09/02
dot icon16/08/2002
Auditor's resignation
dot icon03/12/2001
Certificate of change of name
dot icon21/08/2001
Declaration of satisfaction of mortgage/charge
dot icon21/08/2001
Declaration of satisfaction of mortgage/charge
dot icon15/07/2001
New director appointed
dot icon15/07/2001
New director appointed
dot icon15/07/2001
Ad 05/07/01--------- £ si 1200@1=1200 £ ic 2/1202
dot icon15/07/2001
Resolutions
dot icon15/07/2001
Resolutions
dot icon15/07/2001
Resolutions
dot icon15/07/2001
Resolutions
dot icon08/07/2001
Auditor's resignation
dot icon13/06/2001
Return made up to 31/05/01; full list of members
dot icon03/05/2001
Full accounts made up to 2000-12-31
dot icon09/08/2000
Full accounts made up to 1999-12-31
dot icon08/06/2000
Return made up to 31/05/00; full list of members
dot icon04/10/1999
Particulars of mortgage/charge
dot icon26/09/1999
Full accounts made up to 1998-12-31
dot icon07/06/1999
Return made up to 31/05/99; full list of members
dot icon07/06/1999
Secretary's particulars changed;director's particulars changed
dot icon10/06/1998
Return made up to 31/05/98; no change of members
dot icon26/04/1998
Accounts for a small company made up to 1997-12-31
dot icon15/06/1997
Return made up to 31/05/97; no change of members
dot icon05/05/1997
Accounts for a small company made up to 1996-12-31
dot icon08/01/1997
Registered office changed on 09/01/97 from: court garden house pound lane marlow buckinghamshire SL7 2AE
dot icon15/09/1996
Full accounts made up to 1995-12-31
dot icon20/05/1996
Return made up to 31/05/96; full list of members
dot icon31/01/1996
Resolutions
dot icon31/01/1996
Resolutions
dot icon31/01/1996
Resolutions
dot icon22/01/1996
Accounts for a small company made up to 1995-06-30
dot icon09/01/1996
Accounting reference date shortened from 30/06 to 31/12
dot icon03/11/1995
Particulars of mortgage/charge
dot icon11/07/1995
Return made up to 31/05/95; no change of members
dot icon01/05/1995
Accounts for a small company made up to 1994-06-30
dot icon02/11/1994
Registered office changed on 03/11/94 from: century house 19 high street marlow bucks SL7 1AU
dot icon16/06/1994
Return made up to 31/05/94; no change of members
dot icon16/06/1994
Secretary's particulars changed;director's particulars changed
dot icon28/04/1994
Accounts for a small company made up to 1993-06-30
dot icon11/07/1993
Return made up to 16/06/93; full list of members
dot icon11/07/1993
Secretary's particulars changed;director's particulars changed
dot icon02/03/1993
Certificate of change of name
dot icon02/03/1993
Memorandum and Articles of Association
dot icon02/03/1993
Resolutions
dot icon14/07/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon30/06/1992
Registered office changed on 01/07/92 from: 110 whitchurch road cardiff. CF4 3LY
dot icon30/06/1992
Director resigned;new director appointed
dot icon15/06/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bell, Peter
Director
06/11/2002 - Present
10
Allen, David
Director
05/07/2001 - 14/02/2006
7
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
15/06/1992 - 15/06/1992
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
15/06/1992 - 15/06/1992
16826
Thomson, Kevin Morgan
Director
15/06/1992 - 30/08/2004
7

Persons with Significant Control

0

No PSC data available.

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Description

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About ENTERPRISEBABE LIMITED

ENTERPRISEBABE LIMITED is an(a) Dissolved company incorporated on 15/06/1992 with the registered office located at 11-33 St John Street, London, EC1M 4PJ. 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 ENTERPRISEBABE LIMITED?

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ENTERPRISEBABE LIMITED is currently Dissolved. It was registered on 15/06/1992 and dissolved on 21/06/2010.

Where is ENTERPRISEBABE LIMITED located?

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ENTERPRISEBABE LIMITED is registered at 11-33 St John Street, London, EC1M 4PJ.

What does ENTERPRISEBABE LIMITED do?

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ENTERPRISEBABE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ENTERPRISEBABE LIMITED?

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The latest filing was on 21/06/2010: Final Gazette dissolved via voluntary strike-off.