| Company Name | Baby Incorporated Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04703262 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2003(21 years, 1 month ago) |
| Dissolution Date | 9 October 2007 (16 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Jennifer Mary Keogh |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 19 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93 Narrows Road Montville Queensland 4560 |
| Secretary Name | Gerard Michael Sumner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93 Narrows Road Montville Queensland 4560 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor 111 Charterhouse Street London EC1M 6AW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,879 |
| Cash | £37 |
| Current Liabilities | £29,062 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2007 | Application for striking-off (1 page) |
| 4 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 17 April 2007 | Secretary's particulars changed (1 page) |
| 17 April 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 17 April 2007 | Director's particulars changed (1 page) |
| 28 March 2007 | Accounting reference date shortened from 30/06/07 to 31/08/06 (1 page) |
| 23 March 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 8 April 2005 | Return made up to 19/03/05; full list of members
|
| 17 February 2005 | Registered office changed on 17/02/05 from: angel place 191 fore street london N18 2UD (1 page) |
| 24 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 24 January 2005 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 22 December 2004 | Particulars of mortgage/charge (3 pages) |
| 25 March 2004 | Return made up to 19/03/04; full list of members
|
| 9 May 2003 | New director appointed (2 pages) |
| 9 May 2003 | Director resigned (1 page) |
| 9 May 2003 | New secretary appointed (2 pages) |
| 9 May 2003 | Secretary resigned (1 page) |
| 3 May 2003 | Ad 19/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |