| Company Name | Ba Rumba Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04953933 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2003(20 years, 6 months ago) |
| Dissolution Date | 3 July 2018 (5 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Lyla Jayne Margaret Tadanier |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British & Australian |
| Status | Closed |
| Appointed | 14 November 2003(1 week, 2 days after company formation) |
| Appointment Duration | 14 years, 7 months (closed 03 July 2018) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Strafford Gate Potters Bar Hertfordshire EN6 1PN |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 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 | 05 November 2003(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 5 Chigwell Road London E18 1LR |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Roding |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lyla D'souza 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£796 |
| Current Liabilities | £1,020 |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2018 | Application to strike the company off the register (3 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 30 April 2017 (9 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 30 April 2017 (9 pages) |
| 15 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 28 February 2017 | Director's details changed for Ms Lyla Jayne D'souza on 28 February 2017 (2 pages) |
| 28 February 2017 | Director's details changed for Ms Lyla Jayne D'souza on 28 February 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 9 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 12 January 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 9 September 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 29 June 2015 | Previous accounting period extended from 30 November 2014 to 30 April 2015 (1 page) |
| 29 June 2015 | Previous accounting period extended from 30 November 2014 to 30 April 2015 (1 page) |
| 23 December 2014 | Annual return made up to 5 November 2014 Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 5 November 2014 Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 5 November 2014 Statement of capital on 2014-12-23
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 23 January 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 19 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 8 February 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 8 February 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 8 February 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 21 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
| 22 October 2010 | Registered office address changed from 20 Station Parade Cockfosters Road Barnet Hertfordshire EN4 0DW on 22 October 2010 (1 page) |
| 22 October 2010 | Registered office address changed from 20 Station Parade Cockfosters Road Barnet Hertfordshire EN4 0DW on 22 October 2010 (1 page) |
| 10 February 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 22 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Lyla Jayne D'souza on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Lyla Jayne D'souza on 21 January 2010 (2 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 11 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 11 December 2008 | Director's change of particulars / lyla d'souza / 01/09/2008 (1 page) |
| 11 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 11 December 2008 | Director's change of particulars / lyla d'souza / 01/09/2008 (1 page) |
| 26 November 2008 | Registered office changed on 26/11/2008 from 64 southwark bridge road london SE1 0AS (1 page) |
| 26 November 2008 | Registered office changed on 26/11/2008 from 64 southwark bridge road london SE1 0AS (1 page) |
| 19 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 15 May 2008 | Registered office changed on 15/05/2008 from 17 berners road london N22 5NE (1 page) |
| 15 May 2008 | Registered office changed on 15/05/2008 from 17 berners road london N22 5NE (1 page) |
| 25 April 2008 | Registered office changed on 25/04/2008 from, 17 berners road, wood green, london, N22 5NE (1 page) |
| 25 April 2008 | Registered office changed on 25/04/2008 from, 17 berners road, wood green, london, N22 5NE (1 page) |
| 11 April 2008 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 11 April 2008 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 12 November 2007 | Registered office changed on 12/11/07 from: 17 berners road, wood green, london, N225NE (1 page) |
| 12 November 2007 | Registered office changed on 12/11/07 from: 17 berners road, wood green, london, N225NE (1 page) |
| 7 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 1ST floor castlewood house, 77-91 new oxford street, london, WC1A 1DG (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 1ST floor castlewood house, 77-91 new oxford street, london, WC1A 1DG (1 page) |
| 13 August 2007 | Secretary resigned (1 page) |
| 13 August 2007 | Secretary resigned (1 page) |
| 4 December 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 16 May 2006 | Registered office changed on 16/05/06 from: castlewood house, 77-91 new oxford street, london, WC1A 1DG (1 page) |
| 16 May 2006 | Registered office changed on 16/05/06 from: castlewood house, 77-91 new oxford street, london, WC1A 1DG (1 page) |
| 11 May 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 11 May 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 16 March 2006 | Director's particulars changed (1 page) |
| 16 March 2006 | Director's particulars changed (1 page) |
| 28 February 2006 | Registered office changed on 28/02/06 from: ground floor broadway house, 2-6 fulham broadway, fulham london, SW6 1AA (1 page) |
| 28 February 2006 | Registered office changed on 28/02/06 from: ground floor broadway house, 2-6 fulham broadway, fulham london, SW6 1AA (1 page) |
| 15 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 15 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 15 June 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 15 June 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 22 December 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 7 December 2003 | Director's particulars changed (1 page) |
| 7 December 2003 | Director's particulars changed (1 page) |
| 25 November 2003 | Registered office changed on 25/11/03 from: broadway house, 2-6 fulham broadway, fulham, london SW6 1AA (1 page) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: broadway house, 2-6 fulham broadway, fulham, london SW6 1AA (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | New director appointed (2 pages) |
| 5 November 2003 | Incorporation (10 pages) |
| 5 November 2003 | Incorporation (10 pages) |