| Company Name | The Babyworks (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06535039 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2008(16 years, 1 month ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Laura Becker |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Cloister Gardens Edgware HA8 9QL |
| Director Name | Mrs Alison Luise Durban |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 22 Denewood Close Watford Hertfordshire WD17 4SZ |
| Secretary Name | Laura Jane Becker |
|---|---|
| Status | Closed |
| Appointed | 14 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Cloister Gardens Edgware Middlesex HA8 9QL |
| Secretary Name | Mrs Alison Luise Durban |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Denewood Close Watford Hertfordshire WD17 4SZ |
Contact
| Website | www.thebabyworksonline.co.uk |
|---|
Location
| Registered Address | High Corner Arkley Drive Barnet Hertfordshire EN5 3LN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alison Luise Durban & Laura Becker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,821 |
| Cash | £799 |
| Current Liabilities | £2,620 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | Application to strike the company off the register (3 pages) |
| 18 February 2014 | Application to strike the company off the register (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 23 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 November 2012 | Registered office address changed from 22 Denewood Close Watford Herts WD17 4SZ United Kingdom on 28 November 2012 (1 page) |
| 28 November 2012 | Registered office address changed from 22 Denewood Close Watford Herts WD17 4SZ United Kingdom on 28 November 2012 (1 page) |
| 19 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (6 pages) |
| 19 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (6 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 August 2011 | Register inspection address has been changed from 22 Denewood Close Watford Herts WD17 4SZ United Kingdom (2 pages) |
| 22 August 2011 | Register inspection address has been changed from 22 Denewood Close Watford Herts WD17 4SZ United Kingdom (2 pages) |
| 4 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (6 pages) |
| 4 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (6 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 June 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (6 pages) |
| 4 June 2010 | Director's details changed for Alison Luise Durban on 14 March 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (6 pages) |
| 4 June 2010 | Director's details changed for Alison Luise Durban on 14 March 2010 (2 pages) |
| 3 June 2010 | Registered office address changed from 22 Denewood Close Watford WD17 4SZ on 3 June 2010 (1 page) |
| 3 June 2010 | Register inspection address has been changed (1 page) |
| 3 June 2010 | Registered office address changed from 22 Denewood Close Watford WD17 4SZ on 3 June 2010 (1 page) |
| 3 June 2010 | Registered office address changed from 22 Denewood Close Watford WD17 4SZ on 3 June 2010 (1 page) |
| 3 June 2010 | Register inspection address has been changed (1 page) |
| 26 May 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 April 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 29 April 2008 | Location of register of members (1 page) |
| 29 April 2008 | Location of register of members (1 page) |
| 14 March 2008 | Incorporation (19 pages) |
| 14 March 2008 | Incorporation (19 pages) |