| Company Name | Babysigners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04665344 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2003(21 years, 2 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Alexander Slater |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2003(same day as company formation) |
| Role | Media Consultant |
| Correspondence Address | Flat 3 115 Ifield Road London SW10 9AS |
| Secretary Name | Mr Simon Jeremy Richard Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Epirus Mews London SW6 7UP |
| Director Name | Emma Rachel Finlay Smith |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2003(4 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 22 January 2010) |
| Role | Trainer |
| Correspondence Address | 5a Woodland Parade Woodland Drive Hove East Sussex BN3 6DR |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 7 Epirus Mews London SW6 7UP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Fulham Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,414 |
| Cash | £1,823 |
| Current Liabilities | £10,057 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2010 | Termination of appointment of Simon Dwyer as a secretary (1 page) |
| 10 May 2010 | Termination of appointment of Emma Finlay Smith as a director (1 page) |
| 10 May 2010 | Termination of appointment of Simon Dwyer as a secretary (1 page) |
| 10 May 2010 | Termination of appointment of Emma Finlay Smith as a director (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 September 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 18 June 2008 | Registered office changed on 18/06/2008 from 77 walton street london SW3 2HT (1 page) |
| 18 June 2008 | Registered office changed on 18/06/2008 from 77 walton street london SW3 2HT (1 page) |
| 26 February 2007 | Return made up to 13/02/07; full list of members (7 pages) |
| 26 February 2007 | Return made up to 13/02/07; full list of members (7 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 29 March 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 29 March 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 17 February 2006 | Return made up to 13/02/06; full list of members (7 pages) |
| 17 February 2006 | Return made up to 13/02/06; full list of members (7 pages) |
| 20 April 2005 | Amended accounts made up to 31 March 2004 (10 pages) |
| 20 April 2005 | Amended accounts made up to 31 March 2004 (10 pages) |
| 22 February 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 10 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 10 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 25 November 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 25 November 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 26 July 2004 | Return made up to 13/02/04; full list of members; amend (7 pages) |
| 26 July 2004 | Return made up to 13/02/04; full list of members; amend (7 pages) |
| 18 March 2004 | Return made up to 13/02/04; full list of members (7 pages) |
| 18 March 2004 | Return made up to 13/02/04; full list of members
|
| 23 June 2003 | New director appointed (2 pages) |
| 23 June 2003 | New director appointed (2 pages) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 8 April 2003 | New director appointed (2 pages) |
| 18 March 2003 | Director resigned (1 page) |
| 18 March 2003 | Director resigned (1 page) |
| 18 March 2003 | Secretary resigned (1 page) |
| 18 March 2003 | Secretary resigned (1 page) |
| 13 February 2003 | Incorporation (14 pages) |
| 13 February 2003 | Incorporation (14 pages) |