| Company Name | Babystar Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03610287 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1998(25 years, 8 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
| Previous Name | Coralbar Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2123 | Manufacture of paper stationery |
| SIC 17230 | Manufacture of paper stationery |
Directors
| Director Name | Sa Plume D'Ange Editions (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 November 2000(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 14 January 2003) |
| Correspondence Address | Centre Silic Impasse Du Paradou Marseille 13009 Foreign |
| Secretary Name | Castlegate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 June 2001(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 January 2003) |
| Correspondence Address | 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ |
| Director Name | Yvan Bertolina |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 17 November 1998(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 November 2000) |
| Role | Company Director |
| Correspondence Address | 22 Chemin De La Colline Saint Joseph Marseiile 13009 |
| Director Name | Clement Dadourian |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 17 November 1998(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 November 2000) |
| Role | Company Director |
| Correspondence Address | Residence La Treille Batiment A Quartier Baudouvin La Vallette Du Var 83160 France |
| Secretary Name | Mr Peter Charles Sells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2000(2 years, 1 month after company formation) |
| Appointment Duration | 9 months (resigned 29 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Byne Road Sydenham London SE26 5JF |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Excellet Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1998(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 28 September 2000) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Location
| Registered Address | C/O Browne Jacobson Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£132,545 |
| Cash | £792 |
| Current Liabilities | £134,701 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2002 | Application for striking-off (1 page) |
| 1 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 26 September 2001 | Return made up to 05/08/01; change of members (6 pages) |
| 17 September 2001 | Total exemption full accounts made up to 31 March 2000 (11 pages) |
| 16 August 2001 | New secretary appointed (2 pages) |
| 16 August 2001 | Secretary resigned (1 page) |
| 5 February 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 20 December 2000 | Registered office changed on 20/12/00 from: senator house 85 queen victoria street london EC4V 4JL (1 page) |
| 20 December 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 20 December 2000 | Return made up to 05/08/00; no change of members (5 pages) |
| 3 October 2000 | Secretary resigned (1 page) |
| 16 December 1999 | New secretary appointed (2 pages) |
| 16 December 1999 | Return made up to 05/08/99; full list of members (5 pages) |
| 12 January 1999 | Director resigned (1 page) |
| 12 January 1999 | Secretary resigned (1 page) |
| 16 December 1998 | Ad 25/11/98--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages) |
| 16 December 1998 | Resolutions
|
| 16 December 1998 | New director appointed (2 pages) |
| 16 December 1998 | Registered office changed on 16/12/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 16 December 1998 | New director appointed (2 pages) |
| 16 December 1998 | Nc inc already adjusted 17/11/98 (1 page) |
| 8 December 1998 | Director resigned (1 page) |
| 8 December 1998 | Secretary resigned (1 page) |
| 23 November 1998 | Company name changed coralbar LIMITED\certificate issued on 24/11/98 (2 pages) |
| 19 November 1998 | Resolutions
|
| 5 August 1998 | Incorporation (10 pages) |