| Company Name | Babybirth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08192424 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2012(11 years, 8 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
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 Sarah Alexandra Buchanan |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Pant Y Goitre Llanvair Kilgeddin Abergavenny NP7 9BB Wales |
| Secretary Name | Mr James Keasley Buchanan |
|---|---|
| Status | Closed |
| Appointed | 28 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pant Y Goitre Llanvair Kilgeddin Abergavenny NP7 9BB Wales |
Location
| Registered Address | 4 Prince Albert Road London NW1 7SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Keasley Buchanan 50.00% Ordinary |
|---|---|
| 50 at £1 | Sarah Alexandra Buchanan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2015 | Application to strike the company off the register (4 pages) |
| 5 November 2015 | Application to strike the company off the register (4 pages) |
| 13 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 4 June 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 29 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 29 September 2014 (1 page) |
| 29 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 29 September 2014 (1 page) |
| 8 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 6 March 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 6 March 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 4 March 2014 | Secretary's details changed for Mr James Keasley Buchanan on 1 March 2014 (1 page) |
| 4 March 2014 | Secretary's details changed for Mr James Keasley Buchanan on 1 March 2014 (1 page) |
| 4 March 2014 | Secretary's details changed for Mr James Keasley Buchanan on 1 March 2014 (1 page) |
| 3 March 2014 | Director's details changed for Mrs Sarah Alexandra Buchanan on 1 March 2014 (2 pages) |
| 3 March 2014 | Director's details changed for Mrs Sarah Alexandra Buchanan on 1 March 2014 (2 pages) |
| 3 March 2014 | Director's details changed for Mrs Sarah Alexandra Buchanan on 1 March 2014 (2 pages) |
| 5 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 13 December 2012 | Secretary's details changed for Mr James Keasley Buchanan on 5 October 2012 (2 pages) |
| 13 December 2012 | Director's details changed for Mrs Sarah Alexandra Buchanan on 5 October 2012 (2 pages) |
| 13 December 2012 | Director's details changed for Mrs Sarah Alexandra Buchanan on 5 October 2012 (2 pages) |
| 13 December 2012 | Secretary's details changed for Mr James Keasley Buchanan on 5 October 2012 (2 pages) |
| 13 December 2012 | Secretary's details changed for Mr James Keasley Buchanan on 5 October 2012 (2 pages) |
| 13 December 2012 | Director's details changed for Mrs Sarah Alexandra Buchanan on 5 October 2012 (2 pages) |
| 28 August 2012 | Incorporation
|
| 28 August 2012 | Incorporation
|