| Company Name | Babygro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05427406 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2005(19 years ago) |
| Dissolution Date | 30 December 2014 (9 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Christopher John Humby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lime Tree Cottage The Green Park Lane Old Knebworth Hertfordshire SG3 6QN |
| Director Name | Mr Yossi Hajaj |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 21 May 2013(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 30 December 2014) |
| Role | Chief Financial Officer |
| Country of Residence | Israel |
| Correspondence Address | 2 Kaufman Street Tel Aviv Israel |
| Director Name | Yehuda Raschal |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Flat 26 5 Levin Kipnis Street Tel Aviv 69626 |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4-10 North Road London N7 9EY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Holloway |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Delta Textiles (London) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | Application to strike the company off the register (3 pages) |
| 9 September 2014 | Application to strike the company off the register (3 pages) |
| 23 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 12 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 12 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 4 June 2013 | Termination of appointment of Yehuda Raschal as a director on 21 May 2013 (1 page) |
| 4 June 2013 | Appointment of Mr Yossi Hajaj as a director on 21 May 2013 (2 pages) |
| 4 June 2013 | Termination of appointment of Yehuda Raschal as a director on 21 May 2013 (1 page) |
| 4 June 2013 | Appointment of Mr Yossi Hajaj as a director on 21 May 2013 (2 pages) |
| 10 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 15 October 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 15 October 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 17 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 1 September 2011 | Accounts made up to 31 December 2010 (3 pages) |
| 1 September 2011 | Accounts made up to 31 December 2010 (3 pages) |
| 6 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 5 October 2010 | Accounts made up to 31 December 2009 (5 pages) |
| 5 October 2010 | Accounts made up to 31 December 2009 (5 pages) |
| 12 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 26 October 2009 | Accounts made up to 31 December 2008 (1 page) |
| 26 October 2009 | Accounts made up to 31 December 2008 (1 page) |
| 17 June 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 17 June 2009 | Director's change of particulars / yehuda raschal / 01/08/2008 (1 page) |
| 17 June 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 17 June 2009 | Director's change of particulars / yehuda raschal / 01/08/2008 (1 page) |
| 2 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 2 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 8 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 20 November 2007 | Accounts made up to 31 December 2006 (1 page) |
| 20 November 2007 | Accounts made up to 31 December 2006 (1 page) |
| 20 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 6 December 2006 | Registered office changed on 06/12/06 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 6 December 2006 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 6 December 2006 | Accounts made up to 30 April 2006 (1 page) |
| 6 December 2006 | Accounts made up to 30 April 2006 (1 page) |
| 6 December 2006 | Registered office changed on 06/12/06 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 6 December 2006 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 5 June 2006 | Return made up to 18/04/06; full list of members (6 pages) |
| 5 June 2006 | Return made up to 18/04/06; full list of members (6 pages) |
| 22 April 2005 | Resolutions
|
| 22 April 2005 | Resolutions
|
| 18 April 2005 | Incorporation (17 pages) |
| 18 April 2005 | Secretary resigned (1 page) |
| 18 April 2005 | Secretary resigned (1 page) |
| 18 April 2005 | Incorporation (17 pages) |