| Company Name | Baveno House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02997962 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1994(29 years, 4 months ago) |
| Dissolution Date | 6 November 2021 (2 years, 5 months ago) |
| Previous Name | Gobbla Enterprises Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Russell Spiro |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1994(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Letchmore Road Radlett Herts WD7 8HT |
| Secretary Name | Jacqueline Spiro |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1998(4 years after company formation) |
| Appointment Duration | 22 years, 11 months (closed 06 November 2021) |
| Role | Company Director |
| Correspondence Address | 22 Letchmore Road Radlett Herts WD7 8HT |
| Director Name | Mr Harold Jacob Spiro |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1994(same day as company formation) |
| Role | Composer |
| Correspondence Address | 25 Tyson Avenue Westbrook Margate Kent CT9 5ER |
| Director Name | Judith Bernice Spiro |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Moray Avenue Birchington Kent CT7 9UN |
| Secretary Name | Judith Bernice Spiro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Moray Avenue Birchington Kent CT7 9UN |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 6 November 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 August 2021 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 30 December 2014 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to Mountview Court 1148 High Road Whetstone London N20 0RA on 30 December 2014 (2 pages) |
| 30 December 2014 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to Mountview Court 1148 High Road Whetstone London N20 0RA on 30 December 2014 (2 pages) |
| 24 December 2014 | Declaration of solvency (3 pages) |
| 24 December 2014 | Resolutions
|
| 24 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2014 | Declaration of solvency (3 pages) |
| 24 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 16 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 24 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 20 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Director's details changed for Russell Spiro on 1 December 2011 (2 pages) |
| 20 December 2011 | Director's details changed for Russell Spiro on 1 December 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Director's details changed for Russell Spiro on 1 December 2011 (2 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (14 pages) |
| 18 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (14 pages) |
| 18 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (14 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 14 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (10 pages) |
| 14 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (10 pages) |
| 14 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (10 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 15 January 2009 | Return made up to 05/12/08; full list of members (5 pages) |
| 15 January 2009 | Return made up to 05/12/08; full list of members (5 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 10 January 2008 | Return made up to 05/12/07; full list of members
|
| 10 January 2008 | Return made up to 05/12/07; full list of members
|
| 21 March 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 7 February 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 7 February 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 16 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
| 16 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 22 February 2005 | Return made up to 05/12/04; full list of members (6 pages) |
| 22 February 2005 | Return made up to 05/12/04; full list of members (6 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 23 February 2004 | Director's particulars changed (1 page) |
| 23 February 2004 | Director's particulars changed (1 page) |
| 28 January 2004 | Director's particulars changed (1 page) |
| 28 January 2004 | Return made up to 05/12/03; full list of members
|
| 28 January 2004 | Return made up to 05/12/03; full list of members
|
| 28 January 2004 | Director's particulars changed (1 page) |
| 9 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 11 February 2003 | Return made up to 05/12/02; full list of members (6 pages) |
| 11 February 2003 | Return made up to 05/12/02; full list of members (6 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 9 January 2002 | Return made up to 05/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 05/12/01; full list of members (6 pages) |
| 21 May 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 21 May 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 3 January 2001 | Return made up to 05/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 05/12/00; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 7 March 2000 | Return made up to 05/12/99; full list of members (6 pages) |
| 7 March 2000 | Return made up to 05/12/99; full list of members (6 pages) |
| 14 July 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 14 July 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 8 June 1999 | Return made up to 05/12/98; full list of members (6 pages) |
| 8 June 1999 | Return made up to 05/12/98; full list of members (6 pages) |
| 10 February 1999 | New secretary appointed (2 pages) |
| 10 February 1999 | New secretary appointed (2 pages) |
| 10 February 1999 | Secretary resigned;director resigned (1 page) |
| 10 February 1999 | Secretary resigned;director resigned (1 page) |
| 10 September 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 10 September 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 4 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 September 1998 | Director's particulars changed (1 page) |
| 4 September 1998 | Director's particulars changed (1 page) |
| 4 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 January 1998 | Director's particulars changed (1 page) |
| 15 January 1998 | Director's particulars changed (1 page) |
| 11 January 1998 | Return made up to 05/12/97; no change of members
|
| 11 January 1998 | Return made up to 05/12/97; no change of members
|
| 28 August 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 28 August 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 16 April 1997 | Company name changed gobbla enterprises LIMITED\certificate issued on 17/04/97 (2 pages) |
| 16 April 1997 | Company name changed gobbla enterprises LIMITED\certificate issued on 17/04/97 (2 pages) |
| 6 February 1997 | Return made up to 05/12/96; full list of members
|
| 6 February 1997 | Return made up to 05/12/96; full list of members
|
| 27 January 1997 | Director's particulars changed (1 page) |
| 27 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 January 1997 | Director resigned (1 page) |
| 27 January 1997 | Director resigned (1 page) |
| 27 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 January 1997 | Director's particulars changed (1 page) |
| 31 December 1996 | Resolutions
|
| 31 December 1996 | Resolutions
|
| 8 November 1996 | Resolutions
|
| 8 November 1996 | Resolutions
|
| 8 November 1996 | Accounts for a dormant company made up to 30 November 1995 (2 pages) |
| 8 November 1996 | Accounts for a dormant company made up to 30 November 1995 (2 pages) |
| 25 January 1996 | Return made up to 05/12/95; full list of members
|
| 25 January 1996 | Return made up to 05/12/95; full list of members
|
| 7 June 1995 | Director's particulars changed (2 pages) |
| 7 June 1995 | Director's particulars changed (2 pages) |
| 5 December 1994 | Incorporation (15 pages) |
| 5 December 1994 | Incorporation (15 pages) |