THE BAG LADY (EBD) LTD
Overview
| Company Name | THE BAG LADY (EBD) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05278566 |
| 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 THE BAG LADY (EBD) LTD?
- Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played (46431) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE BAG LADY (EBD) LTD located?
| Registered Office Address | Avalon Back Lane East Great Bromley CO7 7UE Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BAG LADY (EBD) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2013 |
What are the latest filings for THE BAG LADY (EBD) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Terence Canzer on Nov 01, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from 92 Station Road Clacton-on-Sea Essex CO15 1SG to Avalon Back Lane East Great Bromley Colchester CO7 7UE on Aug 03, 2016 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Janet Patricia Canter as a director on Feb 12, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Terence Canzer as a director on Mar 20, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Joy Caron Canter as a secretary on Mar 20, 2015 | 2 pages | TM02 | ||||||||||
Annual return made up to Nov 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mrs Janet Patricia Canter on Mar 15, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2012 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | DISS16(SOAS) | |||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Janet Patricia Canter on Nov 04, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from , Jamesons 92 Station Road, Clacton on Sea, Essex, CO15 1SJ on Jan 10, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from , 46-54 High Street, Ingatestone, Essex, CM4 9DW on Feb 10, 2012 | 2 pages | AD01 | ||||||||||
Who are the officers of THE BAG LADY (EBD) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANTER, Terence | Director | Back Lane East Great Bromley CO7 7UE Colchester Avalon England | England | British | 197288060002 | |||||
| CANTER, Joy Caron | Secretary | 35 Knighton Lane IG9 5HH Buckhurst Hill Essex | British | 104904510001 | ||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| CANTER, Janet Patricia | Director | Back Lane East Great Bromley CO7 7UE Colchester Avalon Essex England | England | British | 104904560002 | |||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of THE BAG LADY (EBD) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Canter | Nov 01, 2016 | Back Lane East Great Bromley CO7 7UE Colchester Avalon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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