Company NameBaroda Polymers Limited
DirectorJavier Fuster Pedro
Company StatusActive
Company Number05844390
CategoryPrivate Limited Company
Incorporation Date13 June 2006 (12 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Javier Fuster Pedro
Date of BirthSeptember 1958 (Born 60 years ago)
NationalitySpanish
StatusCurrent
Appointed23 March 2016(9 years, 9 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor, Palladium House 1-4 Argyll Street
London
W1F 7LD
Director NameMr Javier Fuster Pedro
Date of BirthSeptember 1958 (Born 60 years ago)
NationalitySpanish
StatusResigned
Appointed13 June 2006(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address35 Knox Avenue
Harrogate
North Yorkshire
HG1 3HY
Director NameMs Ruth Eagin
Date of BirthNovember 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2011(5 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 01 April 2016)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address35 Knox Avenue
Harrogate
North Yorkshire
HG1 3HY
Secretary NameSecretary Corporate Services Limited (Corporation)
StatusResigned
Appointed13 June 2006(same day as company formation)
Correspondence AddressAlbany House Station Path
Staines
Middlesex
TW18 4LW

Location

Registered Address3rd Floor, Palladium House
1-4 Argyll Street
London
W1F 7LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Javier Fuster Pedro
100.00%
Ordinary

Financials

Year2014
Net Worth£564,577
Cash£1,108,785
Current Liabilities£1,661,081

Accounts

Latest Accounts30 June 2017 (1 year, 5 months ago)
Next Accounts Due31 March 2019 (3 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return12 March 2018 (9 months ago)
Next Return Due26 March 2019 (3 months, 1 week from now)

Filing History

8 May 2017Confirmation statement made on 12 March 2017 with updates (6 pages)
22 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
5 April 2016Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD on 5 April 2016 (1 page)
1 April 2016Termination of appointment of Ruth Eagin as a director on 1 April 2016 (1 page)
29 March 2016Appointment of Mr Javier Fuster Pedro as a director on 23 March 2016 (2 pages)
29 March 2016Registered office address changed from 474 Chelsea Cloisters Sloane Avenue London SW3 3EQ to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 29 March 2016 (1 page)
29 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
(3 pages)
23 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 December 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
(18 pages)
7 December 2015Administrative restoration application (4 pages)
27 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
1 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 August 2014Compulsory strike-off action has been discontinued (1 page)
30 July 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
(3 pages)
8 July 2014First Gazette notice for compulsory strike-off (1 page)
11 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 September 2013Compulsory strike-off action has been discontinued (1 page)
9 September 2013Annual return made up to 12 March 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
(3 pages)
9 July 2013First Gazette notice for compulsory strike-off (1 page)
21 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 August 2012Registered office address changed from Albany House, Station Path Staines Middlesex TW18 4LW on 30 August 2012 (2 pages)
30 August 2012Registered office address changed from , Albany House, Station Path, Staines, Middlesex, TW18 4LW on 30 August 2012 (2 pages)
28 March 2012Termination of appointment of Secretary Corporate Services Limited as a secretary (1 page)
13 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
29 February 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
26 July 2011Appointment of Ms. Ruth Eagin as a director (2 pages)
25 July 2011Termination of appointment of Javier Fuster Pedro as a director (1 page)
21 July 2011Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
22 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 July 2010Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
8 July 2010Director's details changed for Javier Fuster Pedro on 13 June 2010 (2 pages)
8 July 2010Secretary's details changed for Secretary Corporate Services Limited on 13 June 2010 (2 pages)
18 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 June 2009Return made up to 23/06/09; full list of members (3 pages)
23 June 2009Secretary's change of particulars / secretary corporate services LIMITED / 23/06/2009 (1 page)
27 November 2008Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 June 2008Return made up to 13/06/08; full list of members (3 pages)
10 March 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
4 October 2007Director's particulars changed (1 page)
12 July 2007Return made up to 13/06/07; full list of members (2 pages)
13 June 2006Incorporation (13 pages)