Baruska Limited

Company Name	Baruska Limited
Company Status	Dissolved
Company Number	05494625
Category	Private Limited Company
Incorporation Date	29 June 2005(18 years, 10 months ago)
Dissolution Date	29 January 2019 (5 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	Ms Estelle McCabe
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10b Kingswood Road Shortlands Kent BR2 0NJ

Director Name	Mr Malcolm Paul Wooldridge
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2005(same day as company formation)
Role	Cameraman
Country of Residence	United Kingdom
Correspondence Address	38a Warren Street London W1T 6AE

Secretary Name	Ms Estelle McCabe
Nationality	British
Status	Closed
Appointed	29 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10b Kingswood Road Shortlands Kent BR2 0NJ

Director Name	Warren Street Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Location

Registered Address	37 Warren Street London W1T 6AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50 at £1	Estelle Mccabe 50.00% Ordinary B
50 at £1	Malcolm Paul Wooldridge 50.00% Ordinary A

Financials

Year	2014
Net Worth	£3,578
Cash	£592
Current Liabilities	£30,403

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

27 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
4 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
4 August 2017	Notification of Estelle Mccabe as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Notification of Malcolm Paul Wooldridge as a person with significant control on 6 April 2016 (2 pages)
2 December 2016	Director's details changed for Mr Malcolm Paul Wooldridge on 18 February 2015 (2 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
6 October 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
27 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (6 pages)
1 April 2015	Previous accounting period extended from 29 November 2014 to 28 February 2015 (1 page)
18 February 2015	Director's details changed for Mr Malcolm Paul Wooldridge on 18 February 2015 (2 pages)
29 August 2014	Total exemption small company accounts made up to 29 November 2013 (5 pages)
1 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (6 pages)
17 July 2013	Total exemption small company accounts made up to 29 November 2012 (4 pages)
5 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
5 September 2012	Director's details changed for Mr Malcolm Paul Wooldridge on 26 August 2012 (2 pages)
29 August 2012	Total exemption small company accounts made up to 29 November 2011 (4 pages)
24 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
27 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Previous accounting period shortened from 30 November 2010 to 29 November 2010 (1 page)
18 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
15 July 2009	Return made up to 29/06/09; full list of members (4 pages)
10 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
26 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
8 July 2008	Return made up to 29/06/08; full list of members (4 pages)
2 August 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
16 July 2007	Return made up to 29/06/07; full list of members (2 pages)
30 October 2006	Accounting reference date extended from 30/06/06 to 30/11/06 (1 page)
30 June 2006	Return made up to 29/06/06; full list of members (2 pages)
9 September 2005	Ad 29/06/05--------- si 49@1=49 ic 51/100 (2 pages)
30 August 2005	New director appointed (3 pages)
30 August 2005	Ad 29/06/05--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	New secretary appointed;new director appointed (2 pages)
26 August 2005	Secretary resigned (1 page)
29 June 2005	Incorporation (17 pages)

Baruska Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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