| Company Name | Baby Says Hello Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05647366 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2005(18 years, 4 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Christopher Charles Blissett |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 03 April 2012(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 04 August 2015) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | Palmerston Works Roslin Road London W3 8DH |
| Director Name | Ms Samantha Blissett |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2013(7 years, 12 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 04 August 2015) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Palmerston Works Roslin Road London W3 8DH |
| Director Name | Vivien Cotterill |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Copper Beech 17 Uplands Close Sevenoaks Kent TN13 3BP |
| Director Name | Victoria Shepherd |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 180 Havelock Road Brighton Sussex BN1 6GQ |
| Secretary Name | Vivien Cotterill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Copper Beech 17 Uplands Close Sevenoaks Kent TN13 3BP |
| Director Name | Mr Gary Frank Blissett |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2012(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 03 December 2013) |
| Role | Printers |
| Country of Residence | United Kingdom |
| Correspondence Address | Palmerston Works Roslin Road London W3 8DH |
Contact
| Website | www.babysayshello.com// |
|---|
Location
| Registered Address | Palmerston Works Roslin Road London W3 8DH |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Shareholders
| 3k at £1 | Christopher Blissett 50.00% Ordinary |
|---|---|
| 3k at £1 | Samantha Blissett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,939 |
| Cash | £169 |
| Current Liabilities | £6,108 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2015 | Application to strike the company off the register (3 pages) |
| 12 April 2015 | Application to strike the company off the register (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 February 2014 | Appointment of Ms Samantha Blissett as a director (2 pages) |
| 24 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Appointment of Ms Samantha Blissett as a director (2 pages) |
| 24 February 2014 | Termination of appointment of Gary Blissett as a director (1 page) |
| 24 February 2014 | Termination of appointment of Gary Blissett as a director (1 page) |
| 24 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 April 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 10 April 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 10 April 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 May 2012 | Registered office address changed from Copper Beech, 17 Uplands Close Sevenoaks Kent TN13 3BP on 8 May 2012 (1 page) |
| 8 May 2012 | Appointment of Mr Gary Frank Blissett as a director (2 pages) |
| 8 May 2012 | Termination of appointment of Vivien Cotterill as a secretary (1 page) |
| 8 May 2012 | Termination of appointment of Victoria Shepherd as a director (1 page) |
| 8 May 2012 | Appointment of Mr Gary Frank Blissett as a director (2 pages) |
| 8 May 2012 | Termination of appointment of Vivien Cotterill as a secretary (1 page) |
| 8 May 2012 | Termination of appointment of Vivien Cotterill as a director (1 page) |
| 8 May 2012 | Registered office address changed from Copper Beech, 17 Uplands Close Sevenoaks Kent TN13 3BP on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from Copper Beech, 17 Uplands Close Sevenoaks Kent TN13 3BP on 8 May 2012 (1 page) |
| 8 May 2012 | Termination of appointment of Victoria Shepherd as a director (1 page) |
| 8 May 2012 | Termination of appointment of Vivien Cotterill as a director (1 page) |
| 8 May 2012 | Appointment of Mr Christopher Charles Blissett as a director (2 pages) |
| 8 May 2012 | Appointment of Mr Christopher Charles Blissett as a director (2 pages) |
| 9 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 March 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 March 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 23 March 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 February 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 1 February 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 27 January 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 27 January 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 7 December 2005 | Incorporation (14 pages) |
| 7 December 2005 | Incorporation (14 pages) |