| Company Name | Baby Scratch Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06788618 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2009(15 years, 3 months ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Tommaso Balletta |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 January 2009(same day as company formation) |
| Role | Dj/Musician |
| Country of Residence | Italy |
| Correspondence Address | Via Motinello 61, 36050 Tezze Sul Brenta Vicenza Italy |
| Director Name | Mirco Conte |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 April 2012(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 11 November 2017) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Seagrave Road London SW6 1RP |
Location
| Registered Address | 9 Seagrave Road London SW6 1RP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Fulham Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mirco Conte 50.00% Ordinary |
|---|---|
| 50 at £1 | Tommaso Balletta 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2017 | Application to strike the company off the register (2 pages) |
| 24 November 2017 | Termination of appointment of Mirco Conte as a director on 11 November 2017 (1 page) |
| 24 November 2017 | Termination of appointment of Mirco Conte as a director on 11 November 2017 (1 page) |
| 27 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 24 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 16 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 16 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 3 July 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 30 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 30 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 6 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 2 January 2014 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 2 January 2014 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 25 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 23 April 2012 | Appointment of Mirco Conte as a director (2 pages) |
| 23 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Appointment of Mirco Conte as a director (2 pages) |
| 23 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 29 July 2011 | Total exemption full accounts made up to 31 January 2011 (3 pages) |
| 29 July 2011 | Total exemption full accounts made up to 31 January 2011 (3 pages) |
| 10 January 2011 | Registered office address changed from 1-5 Lillie Road London SW6 1TX on 10 January 2011 (1 page) |
| 10 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Registered office address changed from 1-5 Lillie Road London SW6 1TX on 10 January 2011 (1 page) |
| 10 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (3 pages) |
| 13 October 2010 | Total exemption full accounts made up to 31 January 2010 (3 pages) |
| 13 October 2010 | Total exemption full accounts made up to 31 January 2010 (3 pages) |
| 18 January 2010 | Director's details changed for Tommaso Balletta on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Tommaso Balletta on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2009 | Incorporation (9 pages) |
| 12 January 2009 | Incorporation (9 pages) |
| 12 January 2009 | Director's change of particulars / tommaso balletta / 12/01/2009 (1 page) |
| 12 January 2009 | Director's change of particulars / tommaso balletta / 12/01/2009 (1 page) |