| Company Name | Babolesh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06029902 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2006(17 years, 4 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
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 Troy Jay Wear |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Farm Road London N21 3JA |
| Secretary Name | Mr Paul Easom |
|---|---|
| Status | Closed |
| Appointed | 15 September 2012(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 11 April 2017) |
| Role | Company Director |
| Correspondence Address | 16 Ingestre Place London W1F 0JL |
| Secretary Name | Bernard Wear |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Townsend House 22 Dean Street London W1D 3RY |
Location
| Registered Address | 58 Farm Road London N21 3JA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Troy J. Wear 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2017 | Application to strike the company off the register (3 pages) |
| 13 January 2017 | Application to strike the company off the register (3 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 April 2016 | Registered office address changed from 3-5 Winnett Street 4 Dewhurst House London W1D 6JY to C/O R Ashra 58 Farm Road London N21 3JA on 25 April 2016 (1 page) |
| 25 April 2016 | Registered office address changed from 3-5 Winnett Street 4 Dewhurst House London W1D 6JY to C/O R Ashra 58 Farm Road London N21 3JA on 25 April 2016 (1 page) |
| 9 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 9 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 December 2014 | Registered office address changed from 7 Cardwell Terrace Cardwell Road London N7 0NH to 3-5 Winnett Street 4 Dewhurst House London W1D 6JY on 17 December 2014 (1 page) |
| 17 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Registered office address changed from 7 Cardwell Terrace Cardwell Road London N7 0NH to 3-5 Winnett Street 4 Dewhurst House London W1D 6JY on 17 December 2014 (1 page) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Registered office address changed from 58 Farm Road Winchmore Hill London N21 3JA on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from 58 Farm Road Winchmore Hill London N21 3JA on 9 January 2014 (1 page) |
| 9 January 2014 | Appointment of Mr Paul Easom as a secretary (2 pages) |
| 9 January 2014 | Termination of appointment of Bernard Wear as a secretary (1 page) |
| 9 January 2014 | Termination of appointment of Bernard Wear as a secretary (1 page) |
| 9 January 2014 | Registered office address changed from 58 Farm Road Winchmore Hill London N21 3JA on 9 January 2014 (1 page) |
| 9 January 2014 | Appointment of Mr Paul Easom as a secretary (2 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 18 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 18 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 18 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Troy Wear on 1 November 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Troy Wear on 1 November 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Troy Wear on 1 November 2009 (2 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 23 March 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 23 March 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 15 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 15 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 21 January 2008 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 21 January 2008 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 14 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 5 April 2007 | Registered office changed on 05/04/07 from: 12 townsend house 22 dean street london W1D 3RY (1 page) |
| 5 April 2007 | Registered office changed on 05/04/07 from: 12 townsend house 22 dean street london W1D 3RY (1 page) |
| 15 December 2006 | Incorporation (11 pages) |
| 15 December 2006 | Incorporation (11 pages) |