Company NameBaruska Limited
Company StatusDissolved
Company Number05494625
CategoryPrivate Limited Company
Incorporation Date29 June 2005 (13 years, 10 months ago)
Dissolution Date29 January 2019 (2 months, 3 weeks ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Estelle McCabe
Date of BirthSeptember 1977 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10b Kingswood Road
Shortlands
Kent
BR2 0NJ
Director NameMr Malcolm Paul Wooldridge
Date of BirthApril 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2005(same day as company formation)
RoleCameraman
Country of ResidenceUnited Kingdom
Correspondence Address38a Warren Street
London
W1T 6AE
Secretary NameMs Estelle McCabe
NationalityBritish
StatusClosed
Appointed29 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10b Kingswood Road
Shortlands
Kent
BR2 0NJ
Director NameWarren Street Nominees Limited (Corporation)
StatusResigned
Appointed29 June 2005(same day as company formation)
Correspondence Address37 Warren Street
London
W1T 6AD
Secretary NameWarren Street Registrars Limited (Corporation)
StatusResigned
Appointed29 June 2005(same day as company formation)
Correspondence Address37 Warren Street
London
W1T 6AD

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£3,578
Cash£592
Current Liabilities£30,403

Accounts

Latest Accounts28 February 2018 (1 year, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

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