BAPTIE ONLINE LIMITED

BAPTIE ONLINE LIMITED

Overview

Company Name	BAPTIE ONLINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05564339
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2005
Date of Cessation	Apr 23, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAPTIE ONLINE LIMITED?

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

Where is BAPTIE ONLINE LIMITED located?

Registered Office Address	Unit 1 Angel Wharf 55 Eagle Wharf Road N1 7ER London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BAPTIE ONLINE LIMITED?

Previous Company Names
Company Name	From	Until
BAPTI ONLINE LIMITED	Sep 14, 2005	Sep 14, 2005

What are the latest accounts for BAPTIE ONLINE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for BAPTIE ONLINE LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2013

Final Gazette dissolved via compulsory strike-off

GAZ2

Jan 08, 2013

First Gazette notice for compulsory strike-off

GAZ1

Jan 24, 2012

Annual return made up to Jan 20, 2012 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 24, 2012	Statement of capital on Jan 24, 2012 Capital: GBP 1,000	SH01

Jan 11, 2012

Compulsory strike-off action has been discontinued

DISS40

Jan 10, 2012

First Gazette notice for compulsory strike-off

GAZ1

Jan 06, 2012

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

AA

Sep 17, 2011

Compulsory strike-off action has been discontinued

DISS40

Sep 15, 2011

Annual return made up to Jan 20, 2011 with full list of shareholders

AR01

Sep 15, 2011

Register(s) moved to registered inspection location

AD03

Sep 15, 2011

Register(s) moved to registered inspection location

AD03

Sep 15, 2011

Register(s) moved to registered inspection location

AD03

Sep 15, 2011

Register(s) moved to registered inspection location

AD03

Sep 15, 2011

Register(s) moved to registered inspection location

AD03

Sep 15, 2011

Register inspection address has been changed

AD02

Jul 26, 2011

First Gazette notice for compulsory strike-off

GAZ1

Oct 05, 2010

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

AA

Aug 11, 2010

Compulsory strike-off action has been discontinued

DISS40

Aug 10, 2010

Annual return made up to Jan 20, 2010 with full list of shareholders

AR01

Jul 20, 2010

First Gazette notice for compulsory strike-off

GAZ1

Oct 30, 2009

Registered office address changed from C/O Baptie & Co Limited Karen House 1-11 Baches Street London N1 6DL on Oct 30, 2009

AD01

Oct 29, 2009

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

AA

May 05, 2009

legacy

363a

Jul 14, 2008

Accounts made up to Dec 31, 2007

AA

Apr 15, 2008

legacy

363a

Feb 05, 2008

legacy

363a

View All Filings

Who are the officers of BAPTIE ONLINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Jeanne 4712 N.Silverlace Castle Rock 80109	Sep 14, 2005		Secretary	4712 N.Silverlace Castle Rock 80109			American			113303110001
BAPTIE, Roderick Graham 1 Walton Way Acton W3 0AN London	Sep 14, 2005		Director	1 Walton Way Acton W3 0AN London		London	British	1957-3		37450080002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 14, 2005	Sep 14, 2005	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
DORE, Phil Flat 3 64 Gordon Road W5 2AR London	Dec 16, 2005	Jun 30, 2006	Director	Flat 3 64 Gordon Road W5 2AR London			American	1949-5		111854730001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 14, 2005	Sep 14, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001

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.
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