| Company Name | Baby Boss Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07104676 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2009(14 years, 4 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Mohamed Zaufaran Mohamed Lafeer |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 84a Lowlands Road Harrow Middlesex HA1 3AN |
| Director Name | Mr Balage Ajith Indralal De Silva |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 04 April 2011(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84a Lowlands Road Harrow Middlesex HA1 3AN |
| Secretary Name | Mrs Fathima Salma Mohamed Zaufaran |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2011(1 year, 5 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 28 February 2012) |
| Role | Company Director |
| Correspondence Address | 27a Hindes Road Harrow Middlesex HA1 1SQ |
Location
| Registered Address | 84a Lowlands Road Harrow Middlesex HA1 3AN |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2013 | Application to strike the company off the register (3 pages) |
| 24 October 2013 | Application to strike the company off the register (3 pages) |
| 21 October 2013 | Registered office address changed from 46a 46a Wellesley Road Harrow HA1 1QN United Kingdom on 21 October 2013 (1 page) |
| 21 October 2013 | Registered office address changed from 46a 46a Wellesley Road Harrow HA1 1QN United Kingdom on 21 October 2013 (1 page) |
| 15 February 2013 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 11 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-02-11
|
| 11 February 2013 | Registered office address changed from 27a Hindes Road Harrow Middlesex HA1 1SQ United Kingdom on 11 February 2013 (1 page) |
| 11 February 2013 | Registered office address changed from 27a Hindes Road Harrow Middlesex HA1 1SQ United Kingdom on 11 February 2013 (1 page) |
| 11 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-02-11
|
| 9 February 2013 | Termination of appointment of Fathima Salma Mohamed Zaufaran as a secretary on 28 February 2012 (1 page) |
| 9 February 2013 | Director's details changed for Mr Mohamed Zaufaran Mohamed Lafeer on 1 November 2012 (2 pages) |
| 9 February 2013 | Director's details changed for Mr Mohamed Zaufaran Mohamed Lafeer on 1 November 2012 (2 pages) |
| 9 February 2013 | Director's details changed for Mr Mohamed Zaufaran Mohamed Lafeer on 1 November 2012 (2 pages) |
| 9 February 2013 | Termination of appointment of Fathima Mohamed Zaufaran as a secretary (1 page) |
| 13 February 2012 | Termination of appointment of a director (1 page) |
| 13 February 2012 | Termination of appointment of a director (1 page) |
| 11 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 May 2011 | Appointment of Mrs Fathima Salma Mohamed Zaufaran as a secretary (1 page) |
| 20 May 2011 | Appointment of Mrs Fathima Salma Mohamed Zaufaran as a secretary (1 page) |
| 21 April 2011 | Appointment of Mr Balage Ajith Indralal De Silva as a director (2 pages) |
| 21 April 2011 | Appointment of Mr Balage Ajith Indralal De Silva as a director (2 pages) |
| 10 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 15 December 2009 | Incorporation
|
| 15 December 2009 | Incorporation
|