| Company Name | Baron Bond Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01340626 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1977(46 years, 5 months ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
| Previous Name | Barolbond Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Marc Eric Bach |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 December 1991(14 years, 1 month after company formation) |
| Appointment Duration | 18 years, 9 months (closed 19 October 2010) |
| Role | Company Director |
| Correspondence Address | 2 Vogelsang Str. Zurich Ch-8006 |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 December 1993(16 years after company formation) |
| Appointment Duration | 16 years, 10 months (closed 19 October 2010) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Mr David Marx |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 1 month after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 24 April 1992) |
| Role | Company Director |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Mr David Pearlman |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2009(31 years, 10 months after company formation) |
| Appointment Duration | 2 days (resigned 30 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Asmuns Hill London NW11 6ET |
Location
| Registered Address | 788/790 Finchley Rd London NW11 7TJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,115 |
| Current Liabilities | £8,256 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 June 2010 | Application to strike the company off the register (1 page) |
| 23 June 2010 | Application to strike the company off the register (1 page) |
| 25 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2010-02-25
|
| 25 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2010-02-25
|
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 30 September 2009 | Appointment terminated director david pearlman (1 page) |
| 30 September 2009 | Appointment Terminated Director david pearlman (1 page) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 28 September 2009 | Director appointed mr david pearlman (1 page) |
| 28 September 2009 | Director appointed mr david pearlman (1 page) |
| 17 March 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 17 March 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 3 April 2008 | Director's Change of Particulars / marc bach / 12/12/2007 / HouseName/Number was: , now: 2; Street was: vorburg A2, now: vogelsang str.; Post Town was: ch-9473 gams, now: zurich; Post Code was: foreign, now: ch-8006 (1 page) |
| 3 April 2008 | Director's change of particulars / marc bach / 12/12/2007 (1 page) |
| 4 February 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 2 March 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 2 March 2007 | Location of debenture register (1 page) |
| 2 March 2007 | Location of debenture register (1 page) |
| 2 March 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 3 March 2006 | Location of debenture register (1 page) |
| 3 March 2006 | Return made up to 12/12/05; full list of members (2 pages) |
| 3 March 2006 | Return made up to 12/12/05; full list of members (2 pages) |
| 3 March 2006 | Location of debenture register (1 page) |
| 29 November 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 3 May 2005 | Delivery ext'd 3 mth 30/11/04 (1 page) |
| 3 May 2005 | Delivery ext'd 3 mth 30/11/04 (1 page) |
| 31 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 31 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 2 April 2004 | Delivery ext'd 3 mth 30/11/03 (1 page) |
| 2 April 2004 | Delivery ext'd 3 mth 30/11/03 (1 page) |
| 9 February 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 9 February 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 18 February 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 18 February 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 29 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 29 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 17 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
| 13 June 2001 | Accounts for a small company made up to 30 November 2000 (3 pages) |
| 13 June 2001 | Accounts for a small company made up to 30 November 2000 (3 pages) |
| 3 January 2001 | Return made up to 12/12/00; full list of members
|
| 3 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 16 May 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 16 May 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 30 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 30 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 16 August 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 16 August 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 10 August 1999 | Delivery ext'd 3 mth 30/11/98 (2 pages) |
| 10 August 1999 | Delivery ext'd 3 mth 30/11/98 (2 pages) |
| 21 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 21 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 27 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 27 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 8 August 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
| 8 August 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
| 16 December 1996 | Return made up to 12/12/96; full list of members (6 pages) |
| 16 December 1996 | Return made up to 12/12/96; full list of members (6 pages) |
| 31 May 1996 | Accounts for a small company made up to 30 November 1995 (3 pages) |
| 31 May 1996 | Accounts for a small company made up to 30 November 1995 (3 pages) |
| 29 November 1995 | Return made up to 12/12/95; full list of members (6 pages) |
| 29 November 1995 | Return made up to 12/12/95; full list of members (6 pages) |
| 9 May 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 9 May 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 24 April 1990 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 1990 | First Gazette notice for compulsory strike-off (1 page) |