Company NameHugo Baring Conferences Limited
Company StatusDissolved
Company Number02421246
CategoryPrivate Limited Company
Incorporation Date8 September 1989(34 years, 8 months ago)
Dissolution Date25 May 2010 (13 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Holger Andreas Baehr
Date of BirthMarch 1963 (Born 61 years ago)
NationalityGerman
StatusClosed
Appointed08 September 1991(2 years after company formation)
Appointment Duration18 years, 8 months (closed 25 May 2010)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressRosegarden Lodge Castle Forbes
Newtown Forbes
Co Longford
Irish
Director NameMr Paul Nigel Mallender
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1991(2 years after company formation)
Appointment Duration18 years, 8 months (closed 25 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Bryanston Mews
London
W1H 7FS
Secretary NameMr Holger Andreas Baehr
NationalityGerman
StatusClosed
Appointed08 September 1991(2 years after company formation)
Appointment Duration18 years, 8 months (closed 25 May 2010)
RoleCompany Director
Correspondence AddressRosegarden Lodge Castle Forbes
Newtown Forbes
County Longford
Irish

Location

Registered AddressPaul Anthony House
724 Holloway Road
London
N19 3JD
RegionLondon
ConstituencyIslington North
CountyGreater London
WardJunction
Built Up AreaGreater London

Financials

Year2014
Net Worth-£84,296
Current Liabilities£347

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010First Gazette notice for compulsory strike-off (1 page)
9 February 2010First Gazette notice for compulsory strike-off (1 page)
23 November 2009Secretary's details changed for Mr Holger Andreas Baehr on 23 November 2009 (1 page)
23 November 2009Director's details changed for Mr Holger Andreas Baehr on 23 November 2009 (2 pages)
23 November 2009Secretary's details changed for Mr Holger Andreas Baehr on 23 November 2009 (1 page)
23 November 2009Director's details changed for Mr Holger Andreas Baehr on 23 November 2009 (2 pages)
10 November 2008Return made up to 08/09/08; full list of members (4 pages)
10 November 2008Return made up to 08/09/08; full list of members (4 pages)
10 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 October 2007Return made up to 08/09/07; full list of members (7 pages)
9 October 2007Return made up to 08/09/07; full list of members (7 pages)
27 October 2006Return made up to 08/09/06; full list of members (7 pages)
27 October 2006Return made up to 08/09/06; full list of members (7 pages)
24 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 November 2005Return made up to 08/09/05; full list of members (7 pages)
18 November 2005Return made up to 08/09/05; full list of members (7 pages)
23 August 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 August 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 October 2004Return made up to 08/09/04; full list of members (7 pages)
1 October 2004Return made up to 08/09/04; full list of members (7 pages)
13 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 November 2003Return made up to 08/09/03; full list of members (7 pages)
13 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 November 2003Return made up to 08/09/03; full list of members (7 pages)
16 October 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
16 October 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
26 September 2002Return made up to 08/09/02; full list of members (7 pages)
26 September 2002Return made up to 08/09/02; full list of members (7 pages)
14 November 2001Return made up to 08/09/01; full list of members (6 pages)
14 November 2001Return made up to 08/09/01; full list of members (6 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
26 January 2001Return made up to 08/09/00; full list of members (6 pages)
26 January 2001Return made up to 08/09/00; full list of members (6 pages)
19 January 2001Accounts for a small company made up to 31 December 1999 (4 pages)
19 January 2001Accounts for a small company made up to 31 December 1999 (4 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
6 October 1999Return made up to 08/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 October 1999Return made up to 08/09/99; full list of members (6 pages)
9 November 1998Accounts for a small company made up to 31 December 1997 (4 pages)
9 November 1998Accounts for a small company made up to 31 December 1997 (4 pages)
7 October 1998Return made up to 08/09/98; no change of members (4 pages)
7 October 1998Return made up to 08/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
31 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
31 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
7 October 1997Return made up to 08/09/97; no change of members (4 pages)
7 October 1997Return made up to 08/09/97; no change of members (4 pages)
4 October 1996Return made up to 08/09/96; full list of members (6 pages)
4 October 1996Return made up to 08/09/96; full list of members (6 pages)
29 August 1996Accounts for a small company made up to 31 December 1995 (6 pages)
29 August 1996Accounts for a small company made up to 31 December 1995 (6 pages)
21 March 1996Registered office changed on 21/03/96 from: 48 mount view road london N4 4JP (1 page)
21 March 1996Registered office changed on 21/03/96 from: 48 mount view road london N4 4JP (1 page)
20 September 1995Return made up to 08/09/95; no change of members (4 pages)
20 September 1995Return made up to 08/09/95; no change of members (4 pages)
29 June 1995Return made up to 08/09/94; no change of members (4 pages)
29 June 1995Return made up to 08/09/94; no change of members (4 pages)
28 April 1995Accounts for a small company made up to 31 December 1994 (7 pages)
28 April 1995Accounts for a small company made up to 31 December 1994 (7 pages)
17 March 1995Accounts for a small company made up to 31 December 1993 (8 pages)
17 March 1995Accounts for a small company made up to 31 December 1993 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)