Baueda Wargames Ltd.

Company Name	Baueda Wargames Ltd.
Company Status	Dissolved
Company Number	05511646
Category	Private Limited Company
Incorporation Date	18 July 2005(18 years, 9 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Claudio Berni
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Italian
Status	Closed
Appointed	18 July 2005(same day as company formation)
Role	Artist
Country of Residence	Italy
Correspondence Address	Via Salvo D'Acquisto 12 Vedano Olona Va 21040

Director Name	Valentina Zanetello
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Italian
Status	Closed
Appointed	18 July 2005(same day as company formation)
Role	Administrator
Country of Residence	Italy
Correspondence Address	Via Passo Valles 3 Gallarate Varese 21013 Italy

Secretary Name	Claudio Berni
Nationality	Italian
Status	Closed
Appointed	18 July 2005(same day as company formation)
Role	Artist
Country of Residence	Italy
Correspondence Address	Via Salvo D'Acquisto 12 Vedano Olona Va 21040

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 July 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 July 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	baueda.com

Location

Registered Address	3rd Floor 207 Regent Street London W1B 3HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

90 at £1	Claudio Berni 90.00% Ordinary
10 at £1	Valentina Zanetello 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,513
Cash	£5,987
Current Liabilities	£2,364

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

8 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2018	First Gazette notice for compulsory strike-off (1 page)
10 November 2017	Current accounting period extended from 30 September 2017 to 30 November 2017 (1 page)
10 November 2017	Current accounting period extended from 30 September 2017 to 30 November 2017 (1 page)
4 September 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
2 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
2 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 November 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
3 November 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 April 2015	Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG to 3Rd Floor 207 Regent Street London W1B 3HH on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG to 3Rd Floor 207 Regent Street London W1B 3HH on 14 April 2015 (1 page)
28 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 100 (5 pages)
22 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 100 (5 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
29 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
15 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
14 July 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
3 August 2010	Director's details changed for Claudio Berni on 3 July 2010 (2 pages)
3 August 2010	Registered office address changed from the Annexe Ivy House 35 High Street Bushey Hertfordshire WD23 1BD on 3 August 2010 (1 page)
3 August 2010	Director's details changed for Valentina Zanetello on 3 July 2010 (2 pages)
3 August 2010	Director's details changed for Claudio Berni on 3 July 2010 (2 pages)
3 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Claudio Berni on 3 July 2010 (2 pages)
3 August 2010	Registered office address changed from the Annexe Ivy House 35 High Street Bushey Hertfordshire WD23 1BD on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from the Annexe Ivy House 35 High Street Bushey Hertfordshire WD23 1BD on 3 August 2010 (1 page)
3 August 2010	Director's details changed for Valentina Zanetello on 3 July 2010 (2 pages)
3 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Valentina Zanetello on 3 July 2010 (2 pages)
18 December 2009	Total exemption full accounts made up to 30 September 2009 (9 pages)
18 December 2009	Total exemption full accounts made up to 30 September 2009 (9 pages)
29 July 2009	Registered office changed on 29/07/2009 from opena european company.com LTD ivy house room 7 35HIGH street bushey hertfordshire WD23 1BD (1 page)
29 July 2009	Return made up to 18/07/09; full list of members (4 pages)
29 July 2009	Return made up to 18/07/09; full list of members (4 pages)
29 July 2009	Registered office changed on 29/07/2009 from opena european company.com LTD ivy house room 7 35HIGH street bushey hertfordshire WD23 1BD (1 page)
15 May 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
15 May 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
30 January 2009	Total exemption full accounts made up to 30 September 2007 (8 pages)
30 January 2009	Total exemption full accounts made up to 30 September 2007 (8 pages)
23 December 2008	Registered office changed on 23/12/2008 from 6 cottenham road histon cambridge CB4 9ES (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 6 cottenham road histon cambridge CB4 9ES (1 page)
16 September 2008	Return made up to 18/07/08; full list of members (4 pages)
16 September 2008	Return made up to 18/07/08; full list of members (4 pages)
18 March 2008	Return made up to 18/07/07; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
18 March 2008	Return made up to 18/07/07; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
19 August 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
19 August 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
30 October 2006	Return made up to 18/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2006	Return made up to 18/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2005	Ad 09/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 August 2005	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
22 August 2005	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
22 August 2005	Ad 09/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New secretary appointed;new director appointed (2 pages)
27 July 2005	New secretary appointed;new director appointed (2 pages)
18 July 2005	Incorporation (17 pages)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Incorporation (17 pages)
18 July 2005	Director resigned (1 page)

Baueda Wargames Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London