| Company Name | BAUM Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03803772 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 9 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Allen Jonathan Fred |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Seychellois |
| Status | Closed |
| Appointed | 01 October 2010(11 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 13 March 2012) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Pascal Village Mahe Seychelles |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 December 1999(4 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (closed 13 March 2012) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 December 1999(4 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (closed 13 March 2012) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Coster Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£81,749 |
| Current Liabilities | £7,061 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2011 | Application to strike the company off the register (3 pages) |
| 16 November 2011 | Application to strike the company off the register (3 pages) |
| 6 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 6 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 14 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-07-14
|
| 14 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-07-14
|
| 14 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-07-14
|
| 1 February 2011 | Appointment of Allen Jonathan Fred as a director (2 pages) |
| 1 February 2011 | Appointment of Allen Jonathan Fred as a director (2 pages) |
| 20 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 20 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 14 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 17 August 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 17 August 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 16 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 28 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 28 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 16 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 9 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 9 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 12 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 1 August 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 28 July 2006 | Director's particulars changed (1 page) |
| 28 July 2006 | Director's particulars changed (1 page) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 19 July 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 19 July 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 26 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 26 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 21 July 2003 | Return made up to 08/07/03; full list of members
|
| 21 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 25 April 2003 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 25 April 2003 | Accounts made up to 31 December 2002 (1 page) |
| 25 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 25 April 2003 | Accounts made up to 31 December 2001 (1 page) |
| 17 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 17 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 5 September 2002 | Return made up to 08/07/02; full list of members (6 pages) |
| 5 September 2002 | Return made up to 08/07/02; full list of members (6 pages) |
| 7 December 2001 | Registered office changed on 07/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 7 December 2001 | Registered office changed on 07/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 9 August 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 11 May 2001 | Accounts made up to 31 December 2000 (1 page) |
| 11 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 31 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 31 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 24 January 2000 | New director appointed (2 pages) |
| 24 January 2000 | New director appointed (2 pages) |
| 24 January 2000 | New secretary appointed (2 pages) |
| 24 January 2000 | New secretary appointed (2 pages) |
| 13 January 2000 | Registered office changed on 13/01/00 from: 38 wigmore street london W1H 0BX (1 page) |
| 13 January 2000 | New secretary appointed (2 pages) |
| 13 January 2000 | Secretary resigned (1 page) |
| 13 January 2000 | Secretary resigned (1 page) |
| 13 January 2000 | New secretary appointed (2 pages) |
| 13 January 2000 | New director appointed (2 pages) |
| 13 January 2000 | Director resigned (1 page) |
| 13 January 2000 | Registered office changed on 13/01/00 from: 38 wigmore street london W1H 0BX (1 page) |
| 13 January 2000 | Director resigned (1 page) |
| 13 January 2000 | New director appointed (2 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 5 August 1999 | Ad 08/07/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 August 1999 | Ad 08/07/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 August 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 5 August 1999 | Resolutions
|
| 5 August 1999 | Resolutions
|
| 5 August 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 28 July 1999 | Secretary resigned (1 page) |
| 28 July 1999 | Secretary resigned (1 page) |
| 8 July 1999 | Incorporation (17 pages) |
| 8 July 1999 | Incorporation (17 pages) |