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BAKER STREET ONE LIMITED

BAKER STREET ONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBAKER STREET ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04396123
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAKER STREET ONE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BAKER STREET ONE LIMITED located?

    Registered Office Address
    32 Hampstead High Street
    London
    NW3 1JQ
    Undeliverable Registered Office AddressNo

    What were the previous names of BAKER STREET ONE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPRINGWARK LIMITEDMar 15, 2002Mar 15, 2002

    What are the latest accounts for BAKER STREET ONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for BAKER STREET ONE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BAKER STREET ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2013

    		1 pagesAA

    Annual return made up to Mar 15, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2013

    Statement of capital on Mar 15, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2012

    		1 pagesAA

    Annual return made up to Mar 15, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for John Edward Eades on Jul 22, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2011

    		1 pagesAA

    Annual return made up to Mar 15, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Mar 15, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Patrick William Walker on Oct 05, 2009

    		2 pagesCH01

    Director's details changed for Tania Liliana Slowe on Oct 05, 2009

    		2 pagesCH01

    Director's details changed for John Edward Eades on Oct 05, 2009

    		2 pagesCH01

    Secretary's details changed for Ms Dominique Howe on Oct 05, 2009

    		1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2009

    		5 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Mar 31, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Mar 31, 2006

    		5 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of BAKER STREET ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWE, Dominique
    32 Hampstead High Street
    London
    NW3 1JQ
    		Secretary
    32 Hampstead High Street
    London
    NW3 1JQ
    		British52104700002
    EADES, John Edward
    32 Hampstead High Street
    London
    NW3 1JQ
    		Director
    32 Hampstead High Street
    London
    NW3 1JQ
    		United KingdomBritish52253660007
    SLOWE, Tania Liliana
    32 Hampstead High Street
    London
    NW3 1JQ
    		Director
    32 Hampstead High Street
    London
    NW3 1JQ
    		EnglandBritish30040050002
    WALKER, Patrick William
    32 Hampstead High Street
    London
    NW3 1JQ
    		Director
    32 Hampstead High Street
    London
    NW3 1JQ
    		EnglandBritish42367560002
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    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