BAJO Publishing Ltd

Company Name	BAJO Publishing Ltd
Company Status	Dissolved
Company Number	06576987
Category	Private Limited Company
Incorporation Date	25 April 2008(15 years, 12 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Andrews
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(5 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Director Name	Mr Thomas Andrew Savage
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(3 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 2013)
Role	Administrative Assistant
Country of Residence	United Kingdom
Correspondence Address	127 Fifth Avenue York North Yorkshire YO31 0UN

Director Name	@UK Dormant Company Director Ltd (Corporation)
Status	Resigned
Appointed	25 April 2008(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berks RG7 8NN

Secretary Name	@UK Dormant Company Secretary Ltd (Corporation)
Status	Resigned
Appointed	25 April 2008(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berks RG7 8NN

Location

Registered Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

45 at £1	John Andrews 45.00% Ordinary
45 at £1	Marguerite Meyer 45.00% Ordinary
10 at £1	W.e. Investments LTD 10.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

4 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019	First Gazette notice for voluntary strike-off (1 page)
10 November 2019	Application to strike the company off the register (3 pages)
17 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
29 July 2019	Change of details for Mr Barry Leonard Early as a person with significant control on 29 July 2018 (2 pages)
29 July 2019	Change of details for Mr John Andrews as a person with significant control on 29 July 2018 (2 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
15 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 August 2017	Notification of Barry Leonard Early as a person with significant control on 26 January 2017 (2 pages)
9 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
9 August 2017	Notification of Barry Leonard Early as a person with significant control on 26 January 2017 (2 pages)
9 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
26 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26 (3 pages)
26 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (3 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (3 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (3 pages)
23 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 March 2015	Director's details changed for Mr John Andrews on 28 February 2015 (2 pages)
6 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (3 pages)
6 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (3 pages)
6 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (3 pages)
6 March 2015	Director's details changed for Mr John Andrews on 28 February 2015 (2 pages)
4 February 2015	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
4 February 2015	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
28 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
28 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (3 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (3 pages)
16 August 2013	Company name changed retail world LIMITED\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-08-09 (2 pages)
16 August 2013	Change of name notice (2 pages)
16 August 2013	Change of name notice (2 pages)
16 August 2013	Company name changed retail world LIMITED\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-08-09 (2 pages)
9 August 2013	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom on 9 August 2013 (1 page)
2 July 2013	Termination of appointment of @Uk Dormant Company Secretary Ltd as a secretary (1 page)
2 July 2013	Termination of appointment of @Uk Dormant Company Secretary Ltd as a secretary (1 page)
1 July 2013	Termination of appointment of @Uk Dormant Company Director Ltd as a director (1 page)
1 July 2013	Termination of appointment of Thomas Savage as a director (1 page)
1 July 2013	Termination of appointment of Thomas Savage as a director (1 page)
1 July 2013	Appointment of John Andrews as a director (2 pages)
1 July 2013	Appointment of John Andrews as a director (2 pages)
1 July 2013	Termination of appointment of @Uk Dormant Company Director Ltd as a director (1 page)
18 June 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 June 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
3 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
3 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
1 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
5 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
5 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
6 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
6 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
28 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
15 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
15 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
28 April 2009	Return made up to 25/04/09; full list of members (3 pages)
28 April 2009	Return made up to 25/04/09; full list of members (3 pages)
11 November 2008	Memorandum and Articles of Association (9 pages)
11 November 2008	Memorandum and Articles of Association (9 pages)
5 November 2008	Company name changed global commerce enterprises LIMITED\certificate issued on 06/11/08 (2 pages)
5 November 2008	Company name changed global commerce enterprises LIMITED\certificate issued on 06/11/08 (2 pages)
6 August 2008	Director appointed thomas andrew savage (1 page)
6 August 2008	Director appointed thomas andrew savage (1 page)
25 April 2008	Incorporation (13 pages)
25 April 2008	Incorporation (13 pages)

BAJO Publishing Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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