Baden Limited

Company Name	Baden Limited
Company Status	Dissolved
Company Number	03196781
Category	Private Limited Company
Incorporation Date	9 May 1996(27 years, 11 months ago)
Dissolution Date	19 February 2002 (22 years, 2 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

Secretary Name	Mr Christopher John Kenneth Arkell
Nationality	British
Status	Closed
Appointed	22 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (closed 19 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Addison Grove London W4 1ER

Director Name	SMB Administrations Limited (Corporation)
Status	Closed
Appointed	13 September 2001(5 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (closed 19 February 2002)
Correspondence Address	32 Addison Grove London W4 1ER

Director Name	Viktor Adamovitch
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Belarussian
Status	Resigned
Appointed	22 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 13 September 2001)
Role	Company Director
Correspondence Address	Flat 8 Bogdanovitch 35 Minsk Belarus

Director Name	Alexei Korolev
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Belarussian
Status	Resigned
Appointed	22 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 13 September 2001)
Role	Company Director
Correspondence Address	17/30 Kupala Flat 105 Minsk 220030 Belarus

Director Name	Paresh Ram Lal
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 13 September 2001)
Role	Company Director
Correspondence Address	17106 Aviva Court Granada Hills Ca 91344 United States

Director Name	Maneesh Saxena
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 13 September 2001)
Role	Company Director
Correspondence Address	17106 Aviva Court Granada Hills Ca 91344 United States

Director Name	Dmitri Bolotine
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Belarus
Status	Resigned
Appointed	25 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 13 September 2001)
Role	Manager
Correspondence Address	Starinovskaya Str 4-455 Minsk 220141 Belarus

Director Name	Serguei Nemogoutchev
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Belarus
Status	Resigned
Appointed	25 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 13 September 2001)
Role	Manager
Correspondence Address	75-1 Aezodromnaya Strasse Minsk Belarus 220065 Belarus

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	32 Addison Grove London W4 1ER
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2001 (22 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

19 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001	First Gazette notice for voluntary strike-off (1 page)
20 September 2001	Application for striking-off (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
6 June 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
18 May 2001	Return made up to 09/05/01; full list of members (9 pages)
10 July 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
25 May 2000	Return made up to 09/05/00; full list of members (9 pages)
10 November 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
14 May 1999	Return made up to 09/05/99; no change of members (6 pages)
3 June 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
24 May 1998	Return made up to 09/05/98; no change of members (6 pages)
6 June 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
15 May 1997	Return made up to 09/05/97; full list of members (8 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
5 July 1996	New secretary appointed (1 page)
5 July 1996	New director appointed (2 pages)
5 July 1996	Registered office changed on 05/07/96 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
5 July 1996	New director appointed (2 pages)
5 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 July 1996	New director appointed (2 pages)
5 July 1996	Ad 22/06/96--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	Director resigned (2 pages)
5 July 1996	Secretary resigned (1 page)
3 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 June 1996	Nc inc already adjusted 21/05/96 (1 page)
9 May 1996	Incorporation (12 pages)

Baden Limited

Business Activity

Directors

Location

Accounts

Filing History

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