| Company Name | Baby Plagg Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07752563 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2011(12 years, 8 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Russell Arambulo Wagan |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 25 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 August 2011(same day as company formation) |
| Correspondence Address | Advice Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
Location
| Registered Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70 at £1 | Raquel Castillo 70.00% Ordinary |
|---|---|
| 30 at £1 | Wagan As 30.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 13 July 2016 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2015 (1 page) |
| 17 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 14 September 2015 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page) |
| 14 September 2015 | Director's details changed for Russell Arambulo Wagan on 24 June 2015 (2 pages) |
| 24 June 2015 | Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 11 June 2015 (1 page) |
| 24 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 22 October 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 28 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 4 September 2012 | Director's details changed for Russell Arambulo Wagan on 12 June 2012 (2 pages) |
| 13 June 2012 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park London London SW1E 5RS England on 13 June 2012 (1 page) |
| 11 June 2012 | Registered office address changed from Verdun Trade Centre 16Th Floor, Portland House London London SW1E 5RS England on 11 June 2012 (1 page) |
| 5 September 2011 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 25 August 2011 | Incorporation (22 pages) |