GLOBAL BABY MARKETING LIMITED
Overview
| Company Name | GLOBAL BABY MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02853660 |
| 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 GLOBAL BABY MARKETING LIMITED?
- (9305) /
Where is GLOBAL BABY MARKETING LIMITED located?
| Registered Office Address | C/O Milsted Langdon Winchester House TA1 2UH Dean Gate Avenue Taunton Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL BABY MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLTSHIRE LIMITED | Sep 15, 1993 | Sep 15, 1993 |
What are the latest accounts for GLOBAL BABY MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for GLOBAL BABY MARKETING 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Sep 15, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2002 | 7 pages | AA | ||||||||||
Who are the officers of GLOBAL BABY MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURT, Sarah | Secretary | Ashmore Mount View Nynehead TA21 0BH Wellington Somerset | British | 113130350001 | ||||||
| BURT, Guy Michael | Director | 1 Monument View Nynehead TA21 0BH Wellington Somerset | England | British | 86999270001 | |||||
| BURT, Grahame Leonard | Secretary | 16 Fenton Grange Kiln Lane CM17 9PG Harlow Essex | British | 41990570001 | ||||||
| BURT, Guy Michael | Secretary | 1 Monument View Nynehead TA21 0BH Wellington Somerset | British | 86999270001 | ||||||
| CROSS, Melanie Jeanne | Secretary | 11 Sandrock Road TN2 3PY Tunbridge Wells Kent | British | 36516860001 | ||||||
| HOLLOWAY, Judith Anne | Secretary | 1 West Avenue Salfords RH1 5BA Redhill Surrey | British | 46973600004 | ||||||
| WHEATLEY, Simon Richard | Secretary | 52 Middle Street Brockham RH3 7HW Betchworth Surrey | British | 67656630001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| BARKER, Rosemary Ann | Director | 1 Harcourt Road TN22 5DU Uckfield East Sussex | British | 36869050002 | ||||||
| BURT, Grahame Leonard | Director | 16 Fenton Grange Kiln Lane CM17 9PG Harlow Essex | British | 41990570001 | ||||||
| CROSS, Melanie Jeanne | Director | 11 Sandrock Road TN2 3PY Tunbridge Wells Kent | British | 36516860001 | ||||||
| FISHBANE, Richard Brian | Director | 5 Yorktown Court Princeton Junction 08550 New Jersey Usa | Usa | Usa | 56155960001 | |||||
| HOLLOWAY, Judith Anne | Director | 1 West Avenue Salfords RH1 5BA Redhill Surrey | British | 46973600004 | ||||||
| NOULET, Charles Eric Jean Simon | Director | Chemin Du Fond Coron 32 1380 Ohain Belgium | Belgian | 66829250001 | ||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Does GLOBAL BABY MARKETING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 06, 2000 Delivered On Jul 12, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even dated defined therein between the company (as tenant) and the chargee (as landlord) | |
Short particulars All the company's right title benefit and interest in and to the rent deposit of £2,500. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Feb 09, 1994 Delivered On Feb 12, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date | |
Short particulars £1,860 and all other sums from time to time constituting the same under the said deed. | ||||
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