| Company Name | Equipbaby Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04538410 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2002(21 years, 7 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Claude Robert Birnbaum |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Business Manager |
| Country of Residence | France |
| Correspondence Address | 1 Avenue De La Dame Blanche Fontenay Sous Bois 94120 France |
| Secretary Name | Mr Sylvain Brocaud |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 05 November 2007(5 years, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months (closed 23 February 2016) |
| Role | Sales Manager |
| Country of Residence | France |
| Correspondence Address | 64 Rue Charles De Gaulle Nogent Sur Marne 94130 France |
| Secretary Name | Scott Birnbaum |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4000 Massachusetts Ave Apt 1332 Washington Dc 20016 United States |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.equipbaby.com |
|---|
Location
| Registered Address | 39 Hill Road Pinner Middx HA5 1LB |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Excel Success Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,698 |
| Cash | £376 |
| Current Liabilities | £20,405 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 2 July 2014 | Total exemption full accounts made up to 30 September 2013 (6 pages) |
| 24 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Total exemption full accounts made up to 30 September 2012 (6 pages) |
| 5 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Total exemption full accounts made up to 30 September 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 22 September 2010 | Director's details changed for Claude Robert Birnbaum on 18 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 23 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 2 August 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 29 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 8 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 15 November 2007 | New secretary appointed (1 page) |
| 15 November 2007 | Secretary resigned (1 page) |
| 19 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 14 August 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 9 January 2007 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 9 January 2007 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 9 January 2007 | Return made up to 18/09/06; full list of members (8 pages) |
| 9 January 2007 | Registered office changed on 09/01/07 from: 39 hill road pinner middx HA5 1LB (1 page) |
| 9 January 2007 | Restoration by order of the court (3 pages) |
| 9 January 2007 | Return made up to 18/09/05; full list of members
|
| 27 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2005 | Accounts for a dormant company made up to 30 September 2003 (8 pages) |
| 1 November 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 29 October 2003 | Return made up to 18/09/03; full list of members
|
| 8 March 2003 | Secretary resigned (1 page) |
| 8 March 2003 | Director resigned (1 page) |
| 8 March 2003 | New director appointed (2 pages) |
| 8 March 2003 | New secretary appointed (2 pages) |
| 18 September 2002 | Incorporation (18 pages) |