| Company Name | Baby Basics Limited |
|---|---|
| Director | Ashiya Mahdi |
| Company Status | Dissolved |
| Company Number | 03022904 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1995(29 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Ashiya Mahdi |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 1995(5 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Correspondence Address | 4915 Charlton Lane Charlotte North Carolina Nc28210 |
| Secretary Name | Steven Jason Shaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1998(3 years, 9 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Correspondence Address | 1 Fulshaw Court Wilmslow Cheshire SK9 5JB |
| Director Name | Mr Robert William Robinson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Coppice Farm Road Penn Buckinghamshire HP10 8AH |
| Secretary Name | Jennifer Yvonne Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Manford House Church Road Penn High Wycombe Buckinghamshire HP10 8LY |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 16 February 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD1 7HG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 20 May 2002 | Dissolved (1 page) |
|---|---|
| 20 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 February 2002 | Liquidators statement of receipts and payments (6 pages) |
| 28 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2001 | Sec of state's release of liq (1 page) |
| 9 January 2001 | O/C replacement of liquidator (16 pages) |
| 9 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 9 January 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 24 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 1999 | Appointment of a voluntary liquidator (2 pages) |
| 16 August 1999 | Resolutions
|
| 16 August 1999 | Statement of affairs (6 pages) |
| 11 August 1999 | Registered office changed on 11/08/99 from: 9 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE (1 page) |
| 28 May 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 23 March 1999 | Return made up to 16/02/99; full list of members
|
| 30 November 1998 | New secretary appointed (2 pages) |
| 30 November 1998 | Secretary resigned (1 page) |
| 12 November 1998 | Director's particulars changed (1 page) |
| 3 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 24 September 1998 | Particulars of mortgage/charge (3 pages) |
| 26 February 1998 | Return made up to 16/02/98; no change of members (4 pages) |
| 11 February 1998 | Director resigned (1 page) |
| 15 November 1997 | Particulars of mortgage/charge (3 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 31 July 1997 | Registered office changed on 31/07/97 from: manford house church road penn buckinghamshire HP10 8LY (1 page) |
| 6 April 1997 | Return made up to 16/02/97; no change of members (5 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 1 April 1996 | Resolutions
|
| 11 March 1996 | Return made up to 16/02/96; full list of members (7 pages) |
| 15 August 1995 | Accounting reference date notified as 31/12 (1 page) |
| 1 August 1995 | New director appointed (2 pages) |