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BARON TRADING SERVICES LIMITED

BARON TRADING SERVICES LIMITED

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

    • Overview

    Company NameBARON TRADING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04982996
    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 BARON TRADING SERVICES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BARON TRADING SERVICES LIMITED located?

    Registered Office Address
    2nd Floor 9 Chapel Place
    EC2A 3DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARON TRADING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for BARON TRADING SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BARON TRADING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014

    		1 pagesCH04

    Annual return made up to Dec 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 100
    		SH01

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Oct 10, 2013Second filing AP01 for Elena Kyprianou

    Total exemption small company accounts made up to Dec 31, 2012

    		11 pagesAA

    Director's details changed for Elena Kyprianou on Feb 20, 2013

    		2 pagesCH01

    Director's details changed for Elena Kyprianou on Jan 24, 2013

    		2 pagesCH01

    Annual return made up to Dec 02, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Registered office address changed from * 4Th Floor Lawford House Albert Place London N3 1RL* on May 16, 2012

    		1 pagesAD01

    Appointment of Elena Kyprianou as a director

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 10, 2013A second filed AP01 was registered on 10/10/2013

    Termination of appointment of Ian Taylor as a director

    		1 pagesTM01

    Annual return made up to Dec 02, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Dec 02, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Dec 02, 2009 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    		5 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of BARON TRADING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		50811810004
    KYPRIANOU, Elena
    Andromachis Str.
    Flat 103 - Archangelos
    2334 Nicosia
    14
    Cyprus
    		Director
    Andromachis Str.
    Flat 103 - Archangelos
    2334 Nicosia
    14
    Cyprus
    		CyprusCypriot168568930001
    TAYLOR, Ian
    Pacific Building
    Port Vila
    Vanuatu
    		Director
    Pacific Building
    Port Vila
    Vanuatu
    		VanuatuNew Zealander83027550001
    CORPORATE DIRECTORS LIMITED
    4th Floor
    Lawford House Albert Place
    N3 1RL London
    		Director
    4th Floor
    Lawford House Albert Place
    N3 1RL London
    		50816940002
    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