| Company Name | Babygen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08304572 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2012(11 years, 5 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
| Previous Name | Babygen Selections Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Mrs Parminder Kaur |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Harben House Finchley Road London NW3 6LH |
Location
| Registered Address | Harben House Finchley Road London NW3 6LH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Parminder Kaur 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 18 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 18 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 18 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 27 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 20 June 2015 | Change of name notice (2 pages) |
| 20 June 2015 | Company name changed babygen selections LTD\certificate issued on 20/06/15
|
| 20 June 2015 | Change of name notice (2 pages) |
| 20 June 2015 | Company name changed babygen selections LTD\certificate issued on 20/06/15
|
| 29 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Director's details changed for Mrs Parminder Kaur on 22 November 2014 (2 pages) |
| 29 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Director's details changed for Mrs Parminder Kaur on 22 November 2014 (2 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 6 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Director's details changed for Mrs Parminder Kaur on 22 November 2013 (2 pages) |
| 6 January 2014 | Director's details changed for Mrs Parminder Kaur on 22 November 2013 (2 pages) |
| 4 December 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 December 2012 (1 page) |
| 22 November 2012 | Incorporation
|
| 22 November 2012 | Incorporation
|