Babble Co.Limited

Company Name	Babble Co.Limited
Company Status	Dissolved
Company Number	00590868
Category	Private Limited Company
Incorporation Date	24 September 1957(66 years, 7 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Chaim Kohn
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1998(40 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (closed 03 February 2015)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Co 206 High Road London N15 4NP

Secretary Name	Rachel Kohn
Nationality	British
Status	Closed
Appointed	01 January 2007(49 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 03 February 2015)
Role	Company Director
Correspondence Address	6 Rechov Nechemiah Bnei Berak Israel

Director Name	Mr Izak Solomon Kohn
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(33 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 August 2001)
Role	Company Director
Correspondence Address	34 Cranwich Road London N16 5JN

Secretary Name	Hadassah Gottesman
Nationality	British
Status	Resigned
Appointed	26 June 1991(33 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	11 Grangecourt Road London N16 5EG

Director Name	Chaim Kohn
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(37 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 March 1995)
Role	Teacher
Country of Residence	England
Correspondence Address	34 Cranwich Road London N16 5JN

Secretary Name	Mrs Malka Karniol
Nationality	British
Status	Resigned
Appointed	18 December 2001(44 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 January 2007)
Role	Company Director
Correspondence Address	23 St Andrews Grove London N16 5NF

Location

Registered Address	206 High Road London N15 4NP
Region	London
Constituency	Tottenham
County	Greater London
Ward	Tottenham Green
Built Up Area	Greater London

Shareholders

99 at £1	Gemach Shaindel LTD 99.00% Ordinary
1 at £1	Chaim Kohn 1.00% Ordinary

Financials

Year	2014
Net Worth	£17,159
Cash	£153
Current Liabilities	£83,282

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

3 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 100 (4 pages)
15 February 2013	Total exemption small company accounts made up to 30 March 2012 (3 pages)
28 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
22 February 2012	Total exemption small company accounts made up to 30 March 2011 (4 pages)
6 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
21 December 2010	Director's details changed for Chaim Kohn on 1 January 2010 (2 pages)
21 December 2010	Director's details changed for Chaim Kohn on 1 January 2010 (2 pages)
21 December 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
1 December 2010	Compulsory strike-off action has been discontinued (1 page)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 June 2009	Return made up to 24/06/09; full list of members (3 pages)
24 June 2009	Director's change of particulars / chaim kohn / 24/06/2009 (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 September 2008	Return made up to 26/06/08; full list of members (6 pages)
28 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 August 2007	Return made up to 26/06/07; full list of members (6 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 March 2007	Secretary resigned (1 page)
9 March 2007	New secretary appointed (2 pages)
6 July 2006	Return made up to 26/06/06; full list of members (6 pages)
12 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 July 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 July 2005	Return made up to 26/06/05; full list of members (6 pages)
9 March 2005	Registered office changed on 09/03/05 from: 34 cranwich road london N16 5JN (1 page)
23 June 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 June 2004	Return made up to 26/06/04; full list of members (6 pages)
29 July 2003	Return made up to 26/06/03; full list of members (6 pages)
25 March 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 August 2002	Return made up to 26/06/02; full list of members (6 pages)
11 February 2002	Secretary resigned (1 page)
27 January 2002	Director resigned (1 page)
17 January 2002	New secretary appointed (2 pages)
26 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 July 2001	Return made up to 26/06/01; full list of members (6 pages)
24 November 2000	(4 pages)
3 July 2000	Return made up to 26/06/00; full list of members (6 pages)
19 October 1999	(5 pages)
7 July 1999	Return made up to 26/06/99; no change of members (4 pages)
20 January 1999	(5 pages)
23 July 1998	New director appointed (2 pages)
4 July 1998	Return made up to 26/06/98; full list of members (6 pages)
7 January 1998	(5 pages)
14 July 1997	Return made up to 26/06/97; no change of members (4 pages)
2 February 1997	(7 pages)
16 July 1996	Return made up to 26/06/96; no change of members (4 pages)
25 January 1996	Director resigned (2 pages)
21 July 1995	Return made up to 26/06/95; full list of members (6 pages)
22 November 1994	New director appointed (2 pages)

Babble Co.Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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