Company NameBabaluki Ltd
Company StatusDissolved
Company Number03974295
CategoryPrivate Limited Company
Incorporation Date17 April 2000(24 years ago)
Dissolution Date29 January 2002 (22 years, 3 months ago)
Previous NameBarrymore Properties Ltd

Directors

Director NameMs Camilla Evelyn Van Den Bergh
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2000(1 month after company formation)
Appointment Duration1 year, 8 months (closed 29 January 2002)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address67 Schubert Road
London
SW15 2QT
Director NameRobert Cornelius Van Den Bergh
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2000(1 month after company formation)
Appointment Duration1 year, 8 months (closed 29 January 2002)
RoleStockbroker
Correspondence Address67 Schubert Road
London
SW15 2QT
Secretary NameRobert Cornelius Van Den Bergh
NationalityBritish
StatusClosed
Appointed17 May 2000(1 month after company formation)
Appointment Duration1 year, 8 months (closed 29 January 2002)
RoleStockbroker
Correspondence Address67 Schubert Road
London
SW15 2QT
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed17 April 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed17 April 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address67 Schubert Road
London
SW15 2QT
RegionLondon
ConstituencyPutney
CountyGreater London
WardEast Putney
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

29 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2001First Gazette notice for compulsory strike-off (1 page)
12 June 2000£ nc 100/100000 20/05/00 (1 page)
12 June 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 June 2000New secretary appointed;new director appointed (2 pages)
8 June 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/04/00
(1 page)
8 June 2000New director appointed (2 pages)
8 June 2000Registered office changed on 08/06/00 from: 67 schubert road london SW15 2QT (1 page)
24 May 2000Registered office changed on 24/05/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
22 May 2000Company name changed barrymore properties LTD\certificate issued on 23/05/00 (2 pages)
17 April 2000Incorporation (12 pages)