| Company Name | Bablo Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05954710 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2006(17 years, 6 months ago) |
| Dissolution Date | 3 December 2013 (10 years, 4 months ago) |
| Previous Names | Renstar Ltd and BIO - Package Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Martin Bernard Armstrong |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 17 December 2012(6 years, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 03 December 2013) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 1 Angel Court London EC2R 7HJ |
| Secretary Name | Mr Martin Armstrong |
|---|---|
| Status | Closed |
| Appointed | 17 December 2012(6 years, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 03 December 2013) |
| Role | Company Director |
| Correspondence Address | 1 Angel Court London EC2R 7HJ |
| Director Name | Mr Barrie Poulter |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2006(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years (resigned 15 November 2010) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Syke Cluan Iver Buckinghamshire SL0 9EH |
| Secretary Name | Vimal Navsaria |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2006(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 09 May 2008) |
| Role | Company Director |
| Correspondence Address | Flat 3 Beaufort Court Harrow Middlesex HA3 8UU |
| Director Name | Mr Bernard Martin Armstrong |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 May 2008(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 17 December 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coombe Place Farm Offham Lewes East Sussex BN7 3QB |
| Secretary Name | Mr Barrie Poulter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2008(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 15 November 2010) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Syke Cluan Iver Buckinghamshire SL0 9EH |
| Director Name | Mr Sanjay Yashvantlal Mistry |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2010(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 02 January 2013) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 18th Floor 1 Angel Court London EC2R 7HJ |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Rd London EC1V 2NX |
Location
| Registered Address | 1 Angel Court London EC2R 7HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Bernard Martin Armstrong 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2013 | Application to strike the company off the register (3 pages) |
| 8 August 2013 | Application to strike the company off the register (3 pages) |
| 17 January 2013 | Termination of appointment of Sanjay Mistry as a director (1 page) |
| 17 January 2013 | Termination of appointment of Sanjay Yashvantlal Mistry as a director on 2 January 2013 (1 page) |
| 17 January 2013 | Appointment of Mr Martin Armstrong as a director (2 pages) |
| 17 January 2013 | Termination of appointment of Bernard Martin Armstrong as a director on 17 December 2012 (1 page) |
| 17 January 2013 | Termination of appointment of Bernard Armstrong as a director (1 page) |
| 17 January 2013 | Appointment of Mr Martin Armstrong as a secretary (1 page) |
| 17 January 2013 | Appointment of Mr Martin Armstrong as a director on 17 December 2012 (2 pages) |
| 17 January 2013 | Appointment of Mr Martin Armstrong as a secretary on 17 December 2012 (1 page) |
| 4 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-10-04
|
| 4 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-10-04
|
| 4 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-10-04
|
| 24 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 24 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 5 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 29 November 2010 | Termination of appointment of Barrie Poulter as a secretary (2 pages) |
| 29 November 2010 | Termination of appointment of Barrie Poulter as a secretary (2 pages) |
| 29 November 2010 | Appointment of Sanjay Mistry as a director (3 pages) |
| 29 November 2010 | Appointment of Sanjay Mistry as a director (3 pages) |
| 26 November 2010 | Termination of appointment of Barrie Poulter as a director (2 pages) |
| 26 November 2010 | Termination of appointment of Barrie Poulter as a director (2 pages) |
| 28 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 15 December 2009 | Registered office address changed from 2Nd Floor Luther Bouch House 126 High Street Uxbridge UB8 1JT on 15 December 2009 (1 page) |
| 15 December 2009 | Registered office address changed from 2nd Floor Luther Bouch House 126 High Street Uxbridge UB8 1JT on 15 December 2009 (1 page) |
| 18 November 2009 | Director's details changed for Mr Bernard Martin Armstrong on 3 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Mr Barrie Poulter on 3 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Barrie Poulter on 3 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Barrie Poulter on 3 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Mr Bernard Martin Armstrong on 3 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Bernard Martin Armstrong on 3 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 26 February 2009 | Return made up to 03/10/08; full list of members (7 pages) |
| 26 February 2009 | Return made up to 03/10/08; full list of members (7 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 30 November 2008 (4 pages) |
| 15 December 2008 | Accounts made up to 30 November 2008 (4 pages) |
| 15 December 2008 | Registered office changed on 15/12/2008 from 18TH floor 1 angel court london EC2R 7HJ (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from 18TH floor 1 angel court london EC2R 7HJ (1 page) |
| 10 September 2008 | Director's change of particulars / bernard armstrong / 01/05/2008 (1 page) |
| 10 September 2008 | Director's Change of Particulars / bernard armstrong / 01/05/2008 / Date of Birth was: 01-May-2008, now: 17-May-1962; Street was: offham, now: coomb place; Area was: , now: offham; Post Town was: lewes, now: nr lewes (1 page) |
| 17 July 2008 | Accounts made up to 30 November 2007 (1 page) |
| 17 July 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 29 May 2008 | Appointment terminated secretary vimal navsaria (1 page) |
| 29 May 2008 | Secretary appointed mr barrie poulter (1 page) |
| 29 May 2008 | Secretary appointed mr barrie poulter (1 page) |
| 29 May 2008 | Appointment Terminated Secretary vimal navsaria (1 page) |
| 8 May 2008 | Director appointed mr bernard martin armstrong (2 pages) |
| 8 May 2008 | Director appointed mr bernard martin armstrong (2 pages) |
| 31 March 2008 | Memorandum and Articles of Association (5 pages) |
| 31 March 2008 | Memorandum and Articles of Association (5 pages) |
| 22 March 2008 | Company name changed bio - package LTD\certificate issued on 26/03/08 (2 pages) |
| 22 March 2008 | Company name changed bio - package LTD\certificate issued on 26/03/08 (2 pages) |
| 9 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 9 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 6 December 2006 | New director appointed (3 pages) |
| 6 December 2006 | New director appointed (3 pages) |
| 6 December 2006 | Registered office changed on 06/12/06 from: 18 floor 1 angel court london EC2R 7HJ (1 page) |
| 6 December 2006 | Registered office changed on 06/12/06 from: 18 floor 1 angel court london EC2R 7HJ (1 page) |
| 29 November 2006 | Accounting reference date extended from 31/10/07 to 30/11/07 (1 page) |
| 29 November 2006 | Accounting reference date extended from 31/10/07 to 30/11/07 (1 page) |
| 6 November 2006 | New secretary appointed (2 pages) |
| 6 November 2006 | Registered office changed on 06/11/06 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 6 November 2006 | New secretary appointed (2 pages) |
| 6 November 2006 | Registered office changed on 06/11/06 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 3 November 2006 | Company name changed renstar LTD\certificate issued on 03/11/06 (2 pages) |
| 3 November 2006 | Company name changed renstar LTD\certificate issued on 03/11/06 (2 pages) |
| 31 October 2006 | Secretary resigned (1 page) |
| 31 October 2006 | Secretary resigned (1 page) |
| 31 October 2006 | Director resigned (1 page) |
| 31 October 2006 | Director resigned (1 page) |
| 3 October 2006 | Incorporation (8 pages) |
| 3 October 2006 | Incorporation (8 pages) |