BARANOOK LIMITED
Overview
| Company Name | BARANOOK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05411429 |
| 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 BARANOOK LIMITED?
- (7499) /
Where is BARANOOK LIMITED located?
| Registered Office Address | Hillbrow House, Hillbrow Road Esher KT10 9NW Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARANOOK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for BARANOOK 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 | 4 pages | DS01 | ||||||||||
Appointment of Sorathorn Wongmaitrees as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Dunne as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Laurence Binge as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Laurence Binge as a director | 1 pages | TM01 | ||||||||||
Appointment of Sorathorn Wongmaitrees as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Mr Joseph Charles Dunne on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Laurence Binge on Feb 12, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Laurence Binge on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2007 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BARANOOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WONGMAITREES, Sorathorn | Secretary | Hillbrow House, Hillbrow Road Esher KT10 9NW Surrey | 156554250001 | |||||||
| WONGMAITREE, Sorathorn | Director | Hillbrow House, Hillbrow Road Esher KT10 9NW Surrey | Thailand | Thai | 150573750001 | |||||
| BINGE, Laurence | Secretary | Hillbrow House, Hillbrow Road Esher KT10 9NW Surrey | British | 137558660001 | ||||||
| MYERS, Philippa Maria De Oliveira | Secretary | 36 Moat Court Shaw Close KT16 0PH Ottershaw Surrey | British | 52903440003 | ||||||
| BINGE, Laurence | Director | Hillbrow House, Hillbrow Road Esher KT10 9NW Surrey | United Kingdom | British | 44391780004 | |||||
| DUNNE, Joseph Charles | Director | Hillbrow House, Hillbrow Road Esher KT10 9NW Surrey | England | Irish | 86566560013 |
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