| Company Name | (Baby) Import Export And Manufacturing Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01108176 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1973(51 years ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Albert Torel |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1991(17 years, 10 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 18 October 2011) |
| Role | Importer-Exporter |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Grange Road 9-11 Grange Residences Singapore 249616 |
| Secretary Name | Carole Ann Torel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1997(23 years, 9 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 18 October 2011) |
| Role | Company Director |
| Correspondence Address | 95 Grange Road 9-11 Grange Residences Singapore 249616 |
| Secretary Name | Ilyas Bali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1991(17 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 06 January 1997) |
| Role | Company Director |
| Correspondence Address | Hayri Is Appt No 8612 Sisli Istanbul Turkey |
Location
| Registered Address | Building 2 30 Friern Park North Finchley London N12 9DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,289 |
| Cash | £60,287 |
| Current Liabilities | £20,199 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2011 | Application to strike the company off the register (3 pages) |
| 24 June 2011 | Application to strike the company off the register (3 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-03-16
|
| 16 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-03-16
|
| 16 March 2011 | Secretary's details changed for Carole Ann Torel on 12 January 2011 (2 pages) |
| 16 March 2011 | Director's details changed for Albert Torel on 12 January 2011 (2 pages) |
| 16 March 2011 | Secretary's details changed for Carole Ann Torel on 12 January 2011 (2 pages) |
| 16 March 2011 | Director's details changed for Albert Torel on 12 January 2011 (2 pages) |
| 16 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-03-16
|
| 24 August 2010 | Registered office address changed from Apex House Grand Arcade North Finchley London N12 0EJ on 24 August 2010 (1 page) |
| 24 August 2010 | Registered office address changed from Apex House Grand Arcade North Finchley London N12 0EJ on 24 August 2010 (1 page) |
| 26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Albert Torel on 1 January 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Albert Torel on 1 January 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Albert Torel on 1 January 2010 (2 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 25 March 2007 | Return made up to 01/02/07; full list of members (6 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 25 March 2007 | Return made up to 01/02/07; full list of members (6 pages) |
| 25 March 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 27 February 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 27 February 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 4 May 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 4 May 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 18 February 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 18 February 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 20 May 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 20 May 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 15 March 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 15 March 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 8 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 8 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 9 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 9 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 13 April 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 10 March 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 10 March 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 19 February 1999 | Return made up to 04/02/99; no change of members (4 pages) |
| 19 February 1999 | Return made up to 04/02/99; no change of members (4 pages) |
| 27 March 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 27 March 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 6 March 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 6 March 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 6 March 1997 | Registered office changed on 06/03/97 from: 203 king's road po box 605 london SW3 5ED (1 page) |
| 6 March 1997 | Registered office changed on 06/03/97 from: 203 king's road po box 605 london SW3 5ED (1 page) |
| 18 February 1997 | Return made up to 10/02/97; no change of members
|
| 18 February 1997 | Return made up to 10/02/97; no change of members (4 pages) |
| 18 February 1997 | New secretary appointed (2 pages) |
| 18 February 1997 | New secretary appointed (2 pages) |
| 26 March 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 26 March 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |