| Company Name | Baker Street Digital Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06859739 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2009(15 years, 1 month ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Cafer Sevilmis |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2009(6 months, 1 week after company formation) |
| Appointment Duration | 8 years, 5 months (closed 20 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lushes Road Loughton Essex IG10 3QB |
| Director Name | Mr Alaa El Sayed |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 134 Baker Street London W1U 6UB |
| Secretary Name | Rosemary El Sayed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2009(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 30 September 2009) |
| Role | Company Director |
| Correspondence Address | 44 Aylestone Avenue London NW6 7AA |
Contact
| Website | audiovisual4u.co.uk |
|---|
Location
| Registered Address | 4 Blenheim Avenue Ilford Essex IG2 6JG |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Cafer Sevilmis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,800 |
| Cash | £31,929 |
| Current Liabilities | £33,729 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 7 August 2009 | Delivered on: 14 August 2009 Persons entitled: Wereldhave Property Corporation PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Intial rent deposit being £25,515.63 see image for full details. Outstanding |
|---|
Filing History
| 27 October 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
|---|---|
| 22 March 2017 | Satisfaction of charge 1 in full (1 page) |
| 13 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Registered office address changed from 134 Baker Street, London W1U 6UB to 4 Blenheim Avenue Ilford Essex IG2 6JG on 25 March 2015 (1 page) |
| 26 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 20 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (3 pages) |
| 31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 1 March 2010 | Termination of appointment of Alaa El Sayed as a director (1 page) |
| 1 March 2010 | Director's details changed for Mr Cafer Sevilmis on 28 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 2 October 2009 | Appointment terminated secretary rosemary el sayed (1 page) |
| 2 October 2009 | Director appointed mr cafer sevilmis (1 page) |
| 2 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 14 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 17 July 2009 | Secretary appointed rosemary el sayed (2 pages) |
| 26 March 2009 | Incorporation (19 pages) |