| Company Name | Jp Baker Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07127344 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2010(14 years, 3 months ago) |
| Dissolution Date | 13 September 2016 (7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Hamaad Olufemi Al-Baker |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 16 January 2010(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hawkesbury Close Ilford Essex IG6 3XQ |
| Director Name | Mr Emmanuel Kolawole Adeyanju |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 02 January 2011(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 13 September 2016) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Granyte House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SP |
| Secretary Name | Aminata Diallo |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 149 Hornsey Road London N7 6DU |
Location
| Registered Address | Unit 3 Granyte House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 700 at £1 | Hamaad Al-baker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 13 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 29 October 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 2 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 23 July 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 22 July 2013 | Director's details changed for Mr Hamaad Al-Baker on 1 July 2013 (2 pages) |
| 22 July 2013 | Registered office address changed from Flat 3 108 Warham Road London N4 1AU on 22 July 2013 (1 page) |
| 22 July 2013 | Director's details changed for Mr Hamaad Al-Baker on 1 July 2013 (2 pages) |
| 31 December 2012 | Registered office address changed from 11 Hawkesbury Close Ilford Essex IG6 3XQ United Kingdom on 31 December 2012 (2 pages) |
| 9 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 31 March 2011 | Director's details changed for Hamaad Al-Baker on 31 March 2011 (3 pages) |
| 31 March 2011 | Appointment of Mr Emmanuel Kolawole Adeyanju as a director (2 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Registered office address changed from 149 Hornsey Road London London N7 6DU England on 31 March 2011 (1 page) |
| 31 March 2011 | Termination of appointment of Aminata Diallo as a secretary (1 page) |
| 16 January 2010 | Incorporation
|
| 16 January 2010 | Incorporation
|