BAKER ROBBINS & COMPANY EUROPE LIMITED
Overview
| Company Name | BAKER ROBBINS & COMPANY EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03973689 |
| 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 BAKER ROBBINS & COMPANY EUROPE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BAKER ROBBINS & COMPANY EUROPE LIMITED located?
| Registered Office Address | 100 Avenue Road Swiss Cottage NW3 3PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAKER ROBBINS & COMPANY EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for BAKER ROBBINS & COMPANY EUROPE 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 | ||||||||||
Appointment of Helen Elizabeth Campbell as a director on Aug 13, 2013 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Haydar Suham Shawkat as a director on Nov 21, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Owen Greener as a director on Nov 21, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Richard Owen Greener as a director on Mar 30, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joshua Martin Becker as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr Richard Owen Greener on Aug 30, 2011 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Ronald Van Houwelingen as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Martin Mitchley as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Haydar Suham Shawkat on Feb 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Haydar Suham Shawkat on Sep 03, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Apr 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Who are the officers of BAKER ROBBINS & COMPANY EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENER, Richard Owen | Secretary | Avenue Road Swiss Cottage NW3 3PF London 100 England | British | 66509940001 | ||||||
| CAMPBELL, Helen Elizabeth | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | England | British | 131325100001 | |||||
| MITCHLEY, David Martin | Director | Avenue Road Swiss Cottage NW3 3PF London 100 England | United Kingdom | British | 146369720001 | |||||
| MECCIA, Linda | Secretary | 1845 Suffolk Westchester Cook County Il 60154 Usa | Us | 69512290001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BAKER, David | Director | 2800 Duffy Lane Riverwoods Lake County Il 60015 Usa | Usa | 69512200001 | ||||||
| BECKER, Joshua Martin | Director | Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom | United Kingdom | American | 147748500001 | |||||
| GALVIN, John Noel | Director | 21 Bloomfield Road AL5 4DD Harpenden Hertfordshire | United Kingdom | British | 160895960001 | |||||
| GREENER, Richard Owen | Director | Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom | England | British | 66509940001 | |||||
| OLIVER, Richard John | Director | 47 Marina Avenue KT3 6NE New Malden Surrey | United Kingdom | British | 91896770001 | |||||
| ROBBINS, Bradley William | Director | 411 Bayland Houston Tx 77009 Usa | American | 69512110001 | ||||||
| SHAWKAT, Haydar Suham | Director | Avenue Road Swiss Cottage NW3 3PF London 100 England | England | British | 89797290002 | |||||
| VAN HOUWELINGEN, Ronald | Director | Amsterdam Antonio Vivaldistraat 50 1083 Hp Netherlands | Netherlands | Dutch | 147748830001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does BAKER ROBBINS & COMPANY EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 27, 2006 Delivered On Aug 10, 2006 | Satisfied | Amount secured All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £13,558.77 pursuant to the deed. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jun 12, 2003 Delivered On Jun 14, 2003 | Satisfied | Amount secured £13,558.77 and all other monies due or to become due from the company to the chargee | |
Short particulars The deposited sum £13,558.77 and all accrued interest net paid to the company in the deposit account held by the chargees solicitors. | ||||
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