| Company Name | Bazaruto Investment Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05719685 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2006(18 years, 2 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Duncan Gore |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 11 November 2008) |
| Role | Consultant |
| Correspondence Address | 10 Court Royal Carlton Drive Putney London SW15 2BJ |
| Secretary Name | Miss Colleen Patricia Gore |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 01 August 2007(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 11 November 2008) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Dawnay Road Earsfield London SW18 3PQ |
| Director Name | Terrence Smith |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 06 March 2006(1 week, 4 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 21 April 2006) |
| Role | Consultant |
| Correspondence Address | 13 Victoria Road Kingston Upon Thames Surrey KT1 3DW |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2006(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2006(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | Beginning 2 End Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2006(6 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 August 2007) |
| Correspondence Address | 70 Upper Richmond Road Putney London SW15 2RP |
Location
| Registered Address | 70 Upper Richmond Road Putney London SW15 2RP |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £49,444 |
| Gross Profit | £49,444 |
| Net Worth | £3,753 |
| Cash | £19,163 |
| Current Liabilities | £15,410 |
Accounts
| Latest Accounts | 22 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 22 February |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2008 | Application for striking-off (1 page) |
| 29 May 2008 | Total exemption full accounts made up to 22 February 2008 (7 pages) |
| 15 November 2007 | Total exemption full accounts made up to 22 February 2007 (7 pages) |
| 7 November 2007 | New secretary appointed (1 page) |
| 11 October 2007 | Secretary resigned (1 page) |
| 10 April 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 20 December 2006 | Accounting reference date shortened from 28/02/07 to 22/02/07 (1 page) |
| 13 November 2006 | Registered office changed on 13/11/06 from: 10 court royal carlton drive putney london SW15 2BJ (1 page) |
| 26 September 2006 | Secretary resigned (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 15 May 2006 | Registered office changed on 15/05/06 from: 1ST contact accounting castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 28 April 2006 | Director resigned (1 page) |
| 19 April 2006 | New director appointed (2 pages) |
| 13 March 2006 | Director resigned (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 13 March 2006 | New director appointed (2 pages) |