| Company Name | La Baguette Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02682781 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1992(32 years, 3 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 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 |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Francesca Elizabeth Norton |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1993(1 year, 1 month after company formation) |
| Appointment Duration | 13 years, 8 months (closed 14 November 2006) |
| Role | Administrator |
| Correspondence Address | Mickleham Priory Mickleham Surrey RH5 6DN |
| Secretary Name | Mr Stephen Martin Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1999(7 years, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 14 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Little Common Road Bexhill On Sea East Sussex TN39 4JB |
| Director Name | Mr Beth Denise Schwabb |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 30 January 1992(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 11 Ruskin House South Croydon Surrey CR2 6PW |
| Secretary Name | Ms Francesca Elisabeth Norton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Blewbury Down London Road North Merstham Surrey RH1 3AA |
| Director Name | Stephanie Patricia Prior |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 January 1998) |
| Role | Administrator |
| Correspondence Address | Ross Cottage Harps Oak Lane Merstham RH1 3AN |
| Secretary Name | Stephanie Patricia Prior |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1998(6 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 April 1999) |
| Role | Company Director |
| Correspondence Address | Blewbury Down 168 London Road North Merstham Redhill Surrey RH1 3AA |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 132a Boundary Road London NW8 0RH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£74,108 |
| Current Liabilities | £118,166 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 14 November 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 12 April 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 15 April 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 7 April 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 9 May 2003 | Total exemption small company accounts made up to 31 March 2002 (9 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 8 May 2002 | Return made up to 30/01/02; full list of members (7 pages) |
| 4 October 2001 | Total exemption full accounts made up to 31 March 2000 (10 pages) |
| 26 April 2001 | Return made up to 30/01/01; full list of members (7 pages) |
| 8 January 2001 | Full accounts made up to 31 March 1999 (10 pages) |
| 23 February 2000 | Return made up to 30/01/00; full list of members (7 pages) |
| 15 October 1999 | Registered office changed on 15/10/99 from: green levine & co 45 gloucester place portman square london W1H 3PD (1 page) |
| 30 July 1999 | New secretary appointed (2 pages) |
| 2 July 1999 | Secretary resigned (1 page) |
| 17 May 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 3 April 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 17 March 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 9 March 1998 | New secretary appointed (2 pages) |
| 4 February 1997 | Return made up to 30/01/97; full list of members (6 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 27 August 1996 | Amended full accounts made up to 31 January 1993 (13 pages) |
| 3 April 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 3 April 1996 | Ad 01/04/94-31/03/95 £ si 20000@1 (2 pages) |
| 27 March 1996 | Return made up to 30/01/96; no change of members (4 pages) |
| 26 May 1995 | Particulars of mortgage/charge (4 pages) |
| 30 January 1992 | Incorporation (17 pages) |