Baggage World Limited

Company Name	Baggage World Limited
Directors	Asif Mohammad Rashid Mirza and Muhammad Kashif
Company Status	Active
Company Number	08666866
Category	Private Limited Company
Incorporation Date	28 August 2013(10 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Asif Mohammad Rashid Mirza
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(7 years, 8 months after company formation)
Appointment Duration	3 years
Role	Buisnessman
Country of Residence	England
Correspondence Address	Docklands Business Centre Suite 12/3d 10-16 Tiller Road, Docklands London E14 8PX

Director Name	Mr Muhammad Kashif
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thames House Unit 03 Longreach Road Barking IG11 0JR

Director Name	Mr Mohammad Rashid Ahmad Raza Mirza
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Shelley Avenue Barking London E12 6SW

Director Name	Mr Mohammad Asif Rashid Mirza
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2021(7 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 April 2022)
Role	Buisnessman
Country of Residence	United Kingdom
Correspondence Address	Docklands Business Centre Suite 12/3d 10-16 Tiller Road, Docklands London E14 8PX

Director Name	Mr Mohammad Kashif Rashid Mirza
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2022(8 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Docklands Business Centre Suite 12/3d 10-16 Tiller Road, Docklands London E14 8PX

Location

Registered Address	Thames House Unit 03 Longreach Road Barking IG11 0JR
Region	London
Constituency	Barking
County	Greater London
Ward	Thames
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mohammad Rashid Ahmad Mirza 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Filing History

20 August 2020	Accounts for a dormant company made up to 31 August 2019 (8 pages)
6 July 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
1 June 2020	Registered office address changed from Suite 5, 2nd Floor Innovation Centre 225 Marsh Wall London E14 9FW England to Docklands Business Centre Suite 12/3D 10-16 Tiller Road, Docklands London E14 8PX on 1 June 2020 (1 page)
29 May 2019	Confirmation statement made on 29 May 2019 with updates (3 pages)
29 May 2019	Registered office address changed from Thames House Unit 3 Longreach Road Barking Essex IG11 0JR to Suite 5, 2nd Floor Innovation Centre 225 Marsh Wall London E14 9FW on 29 May 2019 (1 page)
24 May 2019	Accounts for a dormant company made up to 31 August 2018 (7 pages)
11 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
31 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
13 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
24 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
24 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
16 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
31 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
31 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
30 April 2016	Compulsory strike-off action has been discontinued (1 page)
30 April 2016	Compulsory strike-off action has been discontinued (1 page)
27 April 2016	Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 April 2016	Accounts for a dormant company made up to 31 August 2014 (2 pages)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
12 October 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (3 pages)
12 October 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (3 pages)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
4 February 2015	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (3 pages)
4 February 2015	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (3 pages)
23 December 2014	First Gazette notice for compulsory strike-off (1 page)
23 December 2014	First Gazette notice for compulsory strike-off (1 page)
28 August 2013	Incorporation Statement of capital on 2013-08-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 August 2013	Incorporation Statement of capital on 2013-08-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Baggage World Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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