| Company Name | BAX Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04808323 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2003(20 years, 10 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Robert Leslie Simpson |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 04 July 2003(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 27 February 2007) |
| Role | Consultant |
| Correspondence Address | 42 Burr Close London E1W 1NB |
| Secretary Name | Southern Hemisphere Consulting Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 October 2004(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 27 February 2007) |
| Correspondence Address | 101 Plate House Burrells Wharf Square London E14 3TH |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 101 Plate House Burrells Wharf Square London E14 3TH |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Island Gardens |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £33,756 |
| Net Worth | £6,167 |
| Cash | £12,133 |
| Current Liabilities | £5,966 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2006 | Application for striking-off (1 page) |
| 5 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 17 January 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 11 January 2006 | Registered office changed on 11/01/06 from: 49 bunning way london greater london N7 9UP (1 page) |
| 11 January 2006 | Secretary's particulars changed (1 page) |
| 15 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 27 June 2005 | Return made up to 24/06/05; full list of members (2 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 26 November 2004 | Registered office changed on 26/11/04 from: 42 burr close london E1W 1NB (1 page) |
| 26 November 2004 | New secretary appointed (2 pages) |
| 25 October 2004 | Registered office changed on 25/10/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 25 October 2004 | Secretary resigned (1 page) |
| 1 September 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 11 July 2003 | Registered office changed on 11/07/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 11 July 2003 | New director appointed (2 pages) |
| 11 July 2003 | Director resigned (1 page) |