BABYCHOICE LIMITED
Overview
| Company Name | BABYCHOICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02789193 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BABYCHOICE LIMITED?
- (7499) /
Where is BABYCHOICE LIMITED located?
| Registered Office Address | 2 Roundwood Avenue Stockley Park UB11 1AZ Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABYCHOICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEE 2 LTD | Feb 12, 1993 | Feb 12, 1993 |
What are the latest accounts for BABYCHOICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 28, 2008 |
What are the latest filings for BABYCHOICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Feb 23, 2010
| 4 pages | SH19 | ||||||||||
Annual return made up to Jan 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 28, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 30, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 25, 2005 | 10 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 26, 2004 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 28, 2003 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 29, 2002 | 9 pages | AA | ||||||||||
Who are the officers of BABYCHOICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMRICH, Alexander Heinrich Wilhelm | Secretary | Schneidergasse 28 FOREIGN Basel 4051 Switzerland | German | 113128750001 | ||||||
| FERRY, Denis Michael | Director | 4 Folly Orchard RG41 2TU Wokingham Berkshire | United Kingdom | British | 46954140003 | |||||
| HUTTON, Nigel George | Director | 14 Woodham Waye Woodham GU21 5SW Woking Surrey | England | British | 2038670003 | |||||
| BEECHAM, Claire | Secretary | 70 Elsworthy Road NW3 3BP London | British | 15259790001 | ||||||
| GREEN, Diane | Secretary | 29 Monmouth Close Chiswick W4 5DQ London | British | 70889660002 | ||||||
| MIRESKANDARI, Delaram | Secretary | 58a Madrid Road Barnes SW13 9PG London | British | 78736780002 | ||||||
| BEECHAM, Claire | Director | 70 Elsworthy Road NW3 3BP London | United Kingdom | British | 15259790001 | |||||
| BEECHAM, Robert Simon | Director | 70 Elsworthy Road NW3 3BP London | England | British | 15259800001 | |||||
| BEER, Paul Allan | Director | Oaklands 14 Sandy Lodge Way HA6 2AJ Northwood Middlesex | British | 6436770001 | ||||||
| LANE, Andrew Godfrey | Director | 1 Raeburn Close NW11 6UE London | British | 9678410003 | ||||||
| MULLEN, Jon Patrick | Director | Oak House Ockham Road North KT24 6PE West Horsley Surrey | United Kingdom | British | 85276730001 | |||||
| QUINN, Brian Gerald | Director | 40 Pennington Drive KT13 9RU Weybridge Surrey | British | 37003910001 |
Does BABYCHOICE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 06, 1993 Delivered On Aug 23, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0