Baresa Trading Limited

Company Name	Baresa Trading Limited
Company Status	Dissolved
Company Number	05321913
Category	Private Limited Company
Incorporation Date	29 December 2004(19 years, 4 months ago)
Dissolution Date	24 February 2015 (9 years, 2 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	Mr Richard Derrick Bridges
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Director Name	Mr Bradley Paul Kramer
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Secretary Name	Mr Bradley Paul Kramer
Nationality	British
Status	Closed
Appointed	29 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Location

Registered Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Rabitano Stiftung 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,336
Cash	£15,482
Current Liabilities	£5,695

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
29 October 2014	Application to strike the company off the register (3 pages)
29 October 2014	Application to strike the company off the register (3 pages)
4 August 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 August 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 July 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
31 July 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
31 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (5 pages)
31 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Director's details changed for Mr Bradley Paul Kramer on 2 December 2011 (2 pages)
5 December 2011	Director's details changed for Mr Bradley Paul Kramer on 2 December 2011 (2 pages)
5 December 2011	Secretary's details changed for Mr Bradley Paul Kramer on 2 December 2011 (2 pages)
5 December 2011	Secretary's details changed for Mr Bradley Paul Kramer on 2 December 2011 (2 pages)
5 December 2011	Director's details changed for Mr Bradley Paul Kramer on 2 December 2011 (2 pages)
5 December 2011	Secretary's details changed for Mr Bradley Paul Kramer on 2 December 2011 (2 pages)
5 December 2011	Director's details changed for Mr Richard Derrick Bridges on 2 December 2011 (2 pages)
5 December 2011	Director's details changed for Mr Richard Derrick Bridges on 2 December 2011 (2 pages)
5 December 2011	Director's details changed for Mr Richard Derrick Bridges on 2 December 2011 (2 pages)
9 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
9 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 January 2009	Return made up to 29/12/08; full list of members (3 pages)
5 January 2009	Return made up to 29/12/08; full list of members (3 pages)
4 November 2008	Registered office changed on 04/11/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 January 2008	Return made up to 29/12/07; full list of members (2 pages)
2 January 2008	Return made up to 29/12/07; full list of members (2 pages)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 January 2007	Return made up to 29/12/06; full list of members (2 pages)
2 January 2007	Return made up to 29/12/06; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 August 2006	Delivery ext'd 3 mth 31/03/06 (1 page)
18 August 2006	Delivery ext'd 3 mth 31/03/06 (1 page)
15 August 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
15 August 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
31 January 2006	Return made up to 29/12/05; full list of members (2 pages)
31 January 2006	Return made up to 29/12/05; full list of members (2 pages)
3 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2004	Incorporation (17 pages)
29 December 2004	Incorporation (17 pages)

Baresa Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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