| Company Name | The Bean Bag Shack Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05062985 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2004(20 years, 2 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 7 months ago) |
Directors
| Director Name | Salomie Stopford |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2004(same day as company formation) |
| Role | Bean Bag Designer Co Director |
| Correspondence Address | 30 Ashworth Mansions Elgin Avenue London W9 1JP |
| Secretary Name | Nioole Stopford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Ashworth Mansions Elgin Avenue London W9 1JP |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2004(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 30 Ashworth Mansions Elgin Avenue London W9 1JP |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2005 | Application for striking-off (1 page) |
| 16 May 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 20 September 2004 | Secretary resigned (1 page) |
| 20 September 2004 | New secretary appointed (2 pages) |
| 20 September 2004 | Registered office changed on 20/09/04 from: 280 grays inn road london WC1X 8EB (1 page) |
| 20 September 2004 | Director resigned (1 page) |
| 20 September 2004 | New director appointed (2 pages) |