BABY PHAT LIMITED
Overview
| Company Name | BABY PHAT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04365354 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BABY PHAT LIMITED?
- (7499) /
Where is BABY PHAT LIMITED located?
| Registered Office Address | The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABY PHAT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LA LAW 136 LIMITED | Feb 01, 2002 | Feb 01, 2002 |
What are the latest accounts for BABY PHAT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What are the latest filings for BABY PHAT 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 Feb 28, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Michael Wayne Kramer on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rb Secretariat Limited on Feb 01, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 2 pages | AA | ||||||||||
Registered office address changed from Beaufort House, Tenth Floor 15 st Botolph Street London EC3A 7EE on Jan 19, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Rb Secretariat Limited on May 06, 2009 | 1 pages | CH04 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Accounts made up to Feb 28, 2008 | 2 pages | AA | ||||||||||
Accounts made up to Feb 28, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Feb 28, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Feb 28, 2005 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Who are the officers of BABY PHAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RB SECRETARIAT LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England |
| 38862050001 | ||||||||||
| KRAMER, Michael Wayne | Director | 25 Foreway Drive Ladue Missouri 63124 United States | Usa | United States | 137555490001 | |||||||||
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Secretary | Russell House Oxford Road BH8 8EX Bournemouth Dorset | 78453370001 | |||||||||||
| SIMMONS, Russell | Director | 512 Seventh Avenue 43rd Floor New York 10018 Usa | Usa | 87453060001 | ||||||||||
| SKINNER JR, Robert Conclin | Director | New York 215 East 80th Street Ny 10075 Usa | United States | 134905020001 | ||||||||||
| LESTER ALDRIDGE (MANAGEMENT) LIMITED | Director | Russell House Oxford Road BH8 8EX Bournemouth | 43643830001 |
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