| Company Name | Baby Bright Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02445758 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1989(34 years, 5 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Joginder Kumar Mehra |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1991(2 years after company formation) |
| Appointment Duration | 28 years, 10 months (closed 06 October 2020) |
| Role | Exporter |
| Country of Residence | England |
| Correspondence Address | Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN |
| Director Name | Mrs Prabha Mehra |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1991(2 years after company formation) |
| Appointment Duration | 28 years, 10 months (closed 06 October 2020) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN |
| Secretary Name | Mrs Prabha Mehra |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1991(2 years after company formation) |
| Appointment Duration | 28 years, 10 months (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN |
Location
| Registered Address | Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 600 at £1 | Mr J.k. Mehra 60.00% Ordinary |
|---|---|
| 400 at £1 | Mrs Prabha Mehra 40.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2020 | Application to strike the company off the register (3 pages) |
| 25 March 2020 | Registered office address changed from C/O Richfields Accountants Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ to Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 25 March 2020 (1 page) |
| 2 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 26 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 20 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 10 September 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 21 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 2 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 21 November 2014 | Register inspection address has been changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH England to C/O Richfields Suite 213, Signal House Lyon Road Harrow Middlesex HA1 2AQ (1 page) |
| 21 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 21 November 2014 | Register inspection address has been changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH England to C/O Richfields Suite 213, Signal House Lyon Road Harrow Middlesex HA1 2AQ (1 page) |
| 21 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 26 July 2014 | Registered office address changed from C/O Richfields, Temple House 221-225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 26 July 2014 (1 page) |
| 26 July 2014 | Registered office address changed from C/O Richfields, Temple House 221-225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 26 July 2014 (1 page) |
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 29 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 24 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 24 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 6 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 1 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 18 May 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 6 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 23 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 19 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 19 November 2009 | Secretary's details changed for Mrs Prabha Mehra on 19 November 2009 (1 page) |
| 19 November 2009 | Director's details changed for Mr Joginder Kumar Mehra on 19 November 2009 (2 pages) |
| 19 November 2009 | Register inspection address has been changed (1 page) |
| 19 November 2009 | Director's details changed for Mrs Prabha Mehra on 19 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Register inspection address has been changed (1 page) |
| 19 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 19 November 2009 | Director's details changed for Mrs Prabha Mehra on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Joginder Kumar Mehra on 19 November 2009 (2 pages) |
| 19 November 2009 | Secretary's details changed for Mrs Prabha Mehra on 19 November 2009 (1 page) |
| 19 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 31 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 19 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 24 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 24 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 10 December 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 10 December 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 88-98 college road harrow middlesex HA1 1RA (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 88-98 college road harrow middlesex HA1 1RA (1 page) |
| 12 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 12 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 29 January 2007 | Return made up to 19/11/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 19/11/06; full list of members (2 pages) |
| 30 November 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 30 November 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 19 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 19 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 9 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 9 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 8 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 8 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 19 November 2003 | Return made up to 19/11/03; full list of members
|
| 19 November 2003 | Return made up to 19/11/03; full list of members
|
| 4 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 4 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 16 November 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 16 November 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 16 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 16 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 22 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 14 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 14 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 20 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 20 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 14 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 14 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 24 November 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 24 November 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 26 April 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 26 April 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 11 December 1998 | Return made up to 19/11/98; full list of members (6 pages) |
| 11 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 11 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 11 December 1998 | Return made up to 19/11/98; full list of members (6 pages) |
| 24 November 1997 | Return made up to 19/11/97; full list of members (6 pages) |
| 24 November 1997 | Return made up to 19/11/97; full list of members (6 pages) |
| 20 November 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 20 November 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 14 January 1997 | Registered office changed on 14/01/97 from: 154-156 college road harrow middlesex HA1 1BH (1 page) |
| 14 January 1997 | Registered office changed on 14/01/97 from: 154-156 college road harrow middlesex HA1 1BH (1 page) |
| 27 November 1996 | Return made up to 23/11/96; no change of members (4 pages) |
| 27 November 1996 | Return made up to 23/11/96; no change of members (4 pages) |
| 13 April 1996 | Full accounts made up to 31 March 1996 (1 page) |
| 13 April 1996 | Full accounts made up to 31 March 1996 (1 page) |
| 22 December 1995 | Return made up to 23/11/95; no change of members (4 pages) |
| 22 December 1995 | Return made up to 23/11/95; no change of members (4 pages) |
| 11 May 1995 | Full accounts made up to 31 March 1995 (1 page) |
| 11 May 1995 | Full accounts made up to 31 March 1995 (1 page) |