BABOON-ESQUE PROPORTIONS LIMITED

BABOON-ESQUE PROPORTIONS LIMITED

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

    Company NameBABOON-ESQUE PROPORTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05663130
    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 BABOON-ESQUE PROPORTIONS LIMITED?

    • (9220) /

    Where is BABOON-ESQUE PROPORTIONS LIMITED located?

    Registered Office Address
    5 Mount Ephraim Court
    Molyneux Park Road
    TN4 8DH Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of BABOON-ESQUE PROPORTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAGIC MARKETING CONSULTANTS LIMITEDDec 28, 2005Dec 28, 2005

    What are the latest accounts for BABOON-ESQUE PROPORTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for BABOON-ESQUE PROPORTIONS 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

    3 pagesDS01

    Annual return made up to Dec 28, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2010

    Statement of capital on Feb 08, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Kieron Elliott on Oct 01, 2009

    2 pagesCH01

    Current accounting period extended from Mar 31, 2010 to Apr 30, 2010

    1 pagesAA01

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

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

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

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Certificate of change of name

    Company name changed magic marketing consultants limi ted\certificate issued on 20/03/06
    2 pagesCERTNM

    Incorporation

    20 pagesNEWINC

    Who are the officers of BABOON-ESQUE PROPORTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Kieron
    Summertime Lane
    Culver City
    Los Angeles, Ca 90230
    9308
    Usa
    Usa
    Director
    Summertime Lane
    Culver City
    Los Angeles, Ca 90230
    9308
    Usa
    Usa
    UsaBritish117719300002
    BAILEY, Matthew Richard
    5 Mount Ephraim Court
    Molyneux Park Road
    TN4 8DH Tunbridge Wells
    Kent
    Secretary
    5 Mount Ephraim Court
    Molyneux Park Road
    TN4 8DH Tunbridge Wells
    Kent
    British103121120001
    LUNN, Denis Christopher Carter
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    Nominee Secretary
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    British900029910001
    LAS VEGAS NOMINEES LTD
    2nd Floor
    145-157 St John Street
    EC1V 4PY London
    Secretary
    2nd Floor
    145-157 St John Street
    EC1V 4PY London
    117280320002
    GOOD, Jayne Elizabeth
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    Nominee Director
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    British900029900001

    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