| Company Name | My Baby's Name Is Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08880169 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2014(10 years, 2 months ago) |
| Dissolution Date | 31 October 2017 (6 years, 5 months ago) |
| Previous Name | My Baby?S Name Is Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Director
| Director Name | Mr Szymon Maciej Klos |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Creasey Alexander & Co Parkgate House 33a Pratt Street London NW1 0BG |
Location
| Registered Address | Parkgate House 33a Pratt Street London NW1 0BG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Szymon Maciej Klos 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,209 |
| Cash | £383 |
| Current Liabilities | £8,999 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2017 | Application to strike the company off the register (3 pages) |
| 7 August 2017 | Application to strike the company off the register (3 pages) |
| 20 June 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 20 June 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 12 February 2017 | Registered office address changed from 10 Burden Way London E11 3RY England to Parkgate House 33a Pratt Street London NW1 0BG on 12 February 2017 (1 page) |
| 12 February 2017 | Registered office address changed from 10 Burden Way London E11 3RY England to Parkgate House 33a Pratt Street London NW1 0BG on 12 February 2017 (1 page) |
| 9 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 8 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 29 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 9 March 2015 | Registered office address changed from C/O Creasey Alexander & Co Parkgate House 33a Pratt Street London NW1 0BG to 10 Burden Way London E11 3RY on 9 March 2015 (1 page) |
| 9 March 2015 | Registered office address changed from C/O Creasey Alexander & Co Parkgate House 33a Pratt Street London NW1 0BG to 10 Burden Way London E11 3RY on 9 March 2015 (1 page) |
| 9 March 2015 | Registered office address changed from C/O Creasey Alexander & Co Parkgate House 33a Pratt Street London NW1 0BG to 10 Burden Way London E11 3RY on 9 March 2015 (1 page) |
| 5 March 2015 | Director's details changed for Szymon Maciej Klos on 20 February 2015 (2 pages) |
| 5 March 2015 | Director's details changed for Szymon Maciej Klos on 20 February 2015 (2 pages) |
| 20 February 2015 | Director's details changed for Szymon Maciej Klos on 20 February 2015 (2 pages) |
| 20 February 2015 | Director's details changed for Szymon Maciej Klos on 20 February 2015 (2 pages) |
| 6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 10 February 2014 | Company name changed my baby?s name is LIMITED\certificate issued on 10/02/14
|
| 10 February 2014 | Company name changed my baby?s name is LIMITED\certificate issued on 10/02/14
|
| 6 February 2014 | Incorporation Statement of capital on 2014-02-06
|
| 6 February 2014 | Incorporation Statement of capital on 2014-02-06
|