Company NameGee Whiz Baby Ltd
Company StatusDissolved
Company Number08397190
CategoryPrivate Limited Company
Incorporation Date11 February 2013(11 years, 2 months ago)
Dissolution Date16 February 2016 (8 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMs Saasha Celestial-One
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2013(same day as company formation)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address30e Haslemere Road
London
N8 9RB
Director NameMs Tessa Leonora Frances Cook
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2013(same day as company formation)
RoleE-Commerce
Country of ResidenceEngland
Correspondence Address30e Haslemere Road
London
N8 9RB

Location

Registered Address30e Haslemere Road
London
N8 9RB
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardCrouch End
Built Up AreaGreater London

Shareholders

50 at £0.01Saasha Celestial-one
50.00%
Ordinary
50 at £0.01Tessa Cook
50.00%
Ordinary

Accounts

Latest Accounts28 February 2014 (10 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

16 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015First Gazette notice for voluntary strike-off (1 page)
18 November 2015Application to strike the company off the register (3 pages)
12 February 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
(4 pages)
25 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
21 April 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-04-21
  • GBP 1
(4 pages)
21 April 2014Registered office address changed from 31 Regina Road Flat B London N4 3PT England on 21 April 2014 (1 page)
21 April 2014Director's details changed for Mrs. Saasha Celestial-One on 23 September 2013 (2 pages)
21 April 2014Registered office address changed from 30E Haslemere Road Haslemere Road London N8 9RB England on 21 April 2014 (1 page)
24 July 2013Registered office address changed from 141 Wells Road Bath BA2 3AL United Kingdom on 24 July 2013 (1 page)
11 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)