| Company Name | Bagtalk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04629526 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2003(21 years, 3 months ago) |
| Dissolution Date | 12 December 2006 (17 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Cynthia Chua |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 07 January 2003(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | 21 Leigh Road Cobham Surrey KT11 2LF |
| Director Name | Nicolas Holman |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 January 2003(same day as company formation) |
| Role | Banker |
| Correspondence Address | 21 Leigh Road Cobham Surrey KT11 2LF |
| Secretary Name | Cynthia Chua |
|---|---|
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 07 January 2003(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | 21 Leigh Road Cobham Surrey KT11 2LF |
| Director Name | Companyformationagent.com Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Correspondence Address | 151c Mitcham Lane London SW16 6NA |
| Secretary Name | CFA Sec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2003(same day as company formation) |
| Correspondence Address | 151c Mitcham Lane London SW16 6NA |
Location
| Registered Address | 21 Leigh Road Cobham Surrey KT11 2LF |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Financials
| Year | 2014 |
|---|---|
| Turnover | £25,755 |
| Gross Profit | £17,851 |
| Net Worth | £1,274 |
| Cash | £8,328 |
| Current Liabilities | £8,372 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 12 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2006 | Application for striking-off (1 page) |
| 19 December 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 28 October 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 28 October 2004 | Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page) |
| 13 September 2004 | Registered office changed on 13/09/04 from: 49 cavendish road london SW12 0BL (1 page) |
| 22 March 2004 | Registered office changed on 22/03/04 from: 68 lynette avenue london SW4 9HD (1 page) |
| 24 January 2004 | Return made up to 07/01/04; full list of members (7 pages) |
| 10 January 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 20 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Registered office changed on 14/01/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 14 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | Incorporation (12 pages) |