V Baumal Limited

Company Name	V Baumal Limited
Company Status	Dissolved
Company Number	06831741
Category	Private Limited Company
Incorporation Date	27 February 2009(15 years, 2 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Action In Marketing Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Victoria Chloe Attwell
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2012(3 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Partridge Close Bushey Hertfordshire WD23 1AT

Director Name	Mrs Frances Morgan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Warren House Station Road Turvey Bedfordshire MK43 8BH

Location

Registered Address	Elstree Aerodrome (Hogg Lane) Elstree Hertfordshire WD6 3AW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham West

Financials

Year	2013
Net Worth	£123
Current Liabilities	£10,031

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2020	First Gazette notice for voluntary strike-off (1 page)
3 February 2020	Application to strike the company off the register (3 pages)
22 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
4 June 2019	Compulsory strike-off action has been discontinued (1 page)
2 June 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
21 May 2019	First Gazette notice for compulsory strike-off (1 page)
30 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
3 May 2018	Director's details changed for Miss Victoria Chloe Baumal on 16 April 2016 (2 pages)
3 May 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 May 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
29 March 2017	Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to Elstree Aerodrome (Hogg Lane) Elstree Hertfordshire WD6 3AW on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to Elstree Aerodrome (Hogg Lane) Elstree Hertfordshire WD6 3AW on 29 March 2017 (1 page)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (3 pages)
31 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (3 pages)
9 March 2016	Director's details changed for Miss Victoria Chloe Baumal on 9 March 2016 (2 pages)
9 March 2016	Director's details changed for Miss Victoria Chloe Baumal on 9 March 2016 (2 pages)
4 February 2016	Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 4 February 2016 (1 page)
4 February 2016	Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 4 February 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 March 2015	Annual return made up to 27 February 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 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (3 pages)
28 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
19 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 September 2012	Previous accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
28 September 2012	Appointment of Miss Victoria Chloe Baumal as a director (2 pages)
28 September 2012	Appointment of Miss Victoria Chloe Baumal as a director (2 pages)
28 September 2012	Previous accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
23 July 2012	Termination of appointment of Frances Morgan as a director (1 page)
23 July 2012	Termination of appointment of Frances Morgan as a director (1 page)
25 April 2012	Company name changed action in marketing LIMITED\certificate issued on 25/04/12 RES15 ‐ Change company name resolution on 2012-04-24 NM01 ‐ Change of name by resolution (3 pages)
25 April 2012	Company name changed action in marketing LIMITED\certificate issued on 25/04/12 RES15 ‐ Change company name resolution on 2012-04-24 NM01 ‐ Change of name by resolution (3 pages)
5 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (3 pages)
18 May 2011	Director's details changed for Mrs Frances Morgan on 10 January 2011 (2 pages)
18 May 2011	Director's details changed for Mrs Frances Morgan on 10 January 2011 (2 pages)
18 May 2011	Annual return made up to 27 February 2011 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 27 February 2011 with a full list of shareholders (3 pages)
26 April 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
26 April 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
22 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
22 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
3 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
27 February 2009	Incorporation (16 pages)
27 February 2009	Incorporation (16 pages)

V Baumal Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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