| Company Name | Baba Associates (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05541170 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2005(18 years, 8 months ago) |
| Dissolution Date | 20 April 2011 (13 years ago) |
| Previous Name | Baba Properties (UK) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Prakash Khubchand Gunamal Karamchandani |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Portland Crescent Stanmore Middlesex HA7 1LZ |
| Secretary Name | Prakash Khubchand Gunamal Karamchandani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Portland Crescent Stanmore Middlesex HA7 1LZ |
| Director Name | Hansa Hiranandani |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Stanmore |
| Correspondence Address | 40 Portland Crescent Stanmore Middlesex HA7 1ND |
| Director Name | Dilip Kumar Khubchand Gunamal Karamchandani |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Portland Crescent Stanmore Middlesex HA7 1LY |
Location
| Registered Address | Rifsons 63-64 Charles Lane St John's Wood London NW8 7SB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,020 |
| Cash | £6,012 |
| Current Liabilities | £86,252 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 20 April 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 August 2010 | Liquidators' statement of receipts and payments to 11 August 2010 (5 pages) |
| 20 August 2010 | Liquidators statement of receipts and payments to 11 August 2010 (5 pages) |
| 17 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 17 August 2009 | Registered office changed on 17/08/2009 from cas house, 346C high street chatham kent ME4 4NP (1 page) |
| 17 August 2009 | Statement of affairs with form 4.19 (6 pages) |
| 17 August 2009 | Resolutions
|
| 17 August 2009 | Statement of affairs with form 4.19 (6 pages) |
| 17 August 2009 | Resolutions
|
| 17 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 17 August 2009 | Registered office changed on 17/08/2009 from cas house, 346C high street chatham kent ME4 4NP (1 page) |
| 2 July 2009 | Appointment terminated director dilip karamchandani (1 page) |
| 2 July 2009 | Appointment Terminated Director hansa hiranandani (1 page) |
| 2 July 2009 | Appointment terminated director hansa hiranandani (1 page) |
| 2 July 2009 | Appointment Terminated Director dilip karamchandani (1 page) |
| 30 October 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 4 September 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 4 September 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 30 October 2007 | Return made up to 19/08/07; full list of members (7 pages) |
| 30 October 2007 | Return made up to 19/08/07; full list of members (7 pages) |
| 11 October 2006 | Return made up to 19/08/06; full list of members (7 pages) |
| 11 October 2006 | Return made up to 19/08/06; full list of members (7 pages) |
| 21 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 16 September 2005 | Company name changed baba properties (uk) LIMITED\certificate issued on 16/09/05 (2 pages) |
| 16 September 2005 | Company name changed baba properties (uk) LIMITED\certificate issued on 16/09/05 (2 pages) |
| 19 August 2005 | Incorporation (17 pages) |
| 19 August 2005 | Incorporation (17 pages) |