| Company Name | Baillavoine Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04695432 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2003(21 years, 1 month ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months 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 | Bruno Jean Marie Baillavoine |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 March 2003(2 days after company formation) |
| Appointment Duration | 7 years, 10 months (closed 11 January 2011) |
| Role | Consultants |
| Correspondence Address | 38 Bute Gardens London W6 7DS |
| Secretary Name | Professional Appointments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 March 2003(2 days after company formation) |
| Appointment Duration | 7 years, 10 months (closed 11 January 2011) |
| Correspondence Address | 18 Hand Court High Holburn London WC1V 6JF |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 25 City Road London EC1Y 1AR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2010 | Application to strike the company off the register (2 pages) |
| 13 September 2010 | Application to strike the company off the register (2 pages) |
| 13 September 2010 | Registered office address changed from 18 Hand Court London WC1V 6JF on 13 September 2010 (1 page) |
| 13 September 2010 | Registered office address changed from 18 Hand Court London WC1V 6JF on 13 September 2010 (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 23 January 2009 | Return made up to 12/03/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 12/03/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 12/03/07; full list of members (3 pages) |
| 19 December 2008 | Return made up to 12/03/07; full list of members (3 pages) |
| 27 June 2008 | Director's change of particulars / bruno baillavoine / 23/06/2008 (1 page) |
| 27 June 2008 | Director's Change of Particulars / bruno baillavoine / 23/06/2008 / HouseName/Number was: , now: 38; Street was: 8 hesper mews, now: bute gardens; Post Code was: SW5 0HH, now: W6 7DS; Country was: , now: united kingdom (1 page) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 3 March 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 3 March 2007 | Accounts made up to 31 August 2006 (1 page) |
| 9 August 2006 | Return made up to 12/03/06; full list of members (6 pages) |
| 9 August 2006 | Accounts made up to 31 August 2005 (1 page) |
| 9 August 2006 | Return made up to 12/03/06; full list of members (6 pages) |
| 9 August 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 6 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 6 July 2005 | Accounts made up to 31 August 2004 (1 page) |
| 21 March 2005 | Director's particulars changed (1 page) |
| 21 March 2005 | Director's particulars changed (1 page) |
| 15 March 2005 | Return made up to 12/03/05; full list of members (2 pages) |
| 15 March 2005 | Return made up to 12/03/05; full list of members
|
| 29 July 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 29 July 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 30 March 2004 | Return made up to 12/03/04; full list of members
|
| 30 March 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 24 March 2004 | Accounting reference date shortened from 31/03/04 to 31/08/03 (1 page) |
| 24 March 2004 | Accounting reference date shortened from 31/03/04 to 31/08/03 (1 page) |
| 18 March 2004 | Registered office changed on 18/03/04 from: level 2 j 9-13 cursitor street london EC4A 1LL (1 page) |
| 18 March 2004 | Registered office changed on 18/03/04 from: level 2 j 9-13 cursitor street london EC4A 1LL (1 page) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | New director appointed (2 pages) |
| 4 April 2003 | New secretary appointed (2 pages) |
| 4 April 2003 | Registered office changed on 04/04/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 4 April 2003 | Registered office changed on 04/04/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 4 April 2003 | New secretary appointed (2 pages) |
| 19 March 2003 | Director resigned (1 page) |
| 19 March 2003 | Secretary resigned (1 page) |
| 19 March 2003 | Secretary resigned (1 page) |
| 19 March 2003 | Director resigned (1 page) |
| 12 March 2003 | Incorporation (13 pages) |