BAUME INVESTMENTS UK LIMITED

Overview

Company Name	BAUME INVESTMENTS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05812116
Jurisdiction	England/Wales
Date of Creation	May 10, 2006
Date of Cessation	Mar 06, 2012

Summary

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

What is the purpose of BAUME INVESTMENTS UK LIMITED?

(7032) /

Where is BAUME INVESTMENTS UK LIMITED located?

Registered Office Address	128 Cannon Workshops Cannon Drive E14 4AS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BAUME INVESTMENTS UK LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2010

What are the latest filings for BAUME INVESTMENTS UK LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 18, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 13, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 28, 2011

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

4 pages

Aug 10, 2010

Annual return made up to May 10, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2010	Statement of capital on Aug 10, 2010 Capital: GBP 100	SH01

Aug 10, 2010

Secretary's details changed for Abell Morliss Nominees Limited on Oct 01, 2009

2 pages

CH04

Aug 09, 2010

Director's details changed for Jayne Baume on Oct 01, 2009

2 pages

CH01

Aug 09, 2010

Director's details changed for Geoff Baume on Oct 01, 2009

2 pages

CH01

Feb 27, 2010

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

4 pages

Sep 16, 2009

legacy

1 pages

288c

Sep 15, 2009

legacy

1 pages

287

Jul 30, 2009

legacy

4 pages

363a

Mar 13, 2009

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

3 pages

Jul 03, 2008

legacy

4 pages

363a

Jan 09, 2008

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

3 pages

Nov 16, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Nov 16, 2007

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 23, 2007

legacy

2 pages

363a

May 23, 2007

legacy

1 pages

288c

Apr 26, 2007

legacy

1 pages

288a

Nov 03, 2006

legacy

1 pages

287

Jun 12, 2006

legacy

1 pages

288b

May 18, 2006

legacy

1 pages

288a

May 10, 2006

Incorporation

8 pages

NEWINC

View All Filings

Who are the officers of BAUME INVESTMENTS UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABELL MORLISS NOMINEES LIMITED

May 10, 2006

Secretary

Cannon Workshops

Cannon Drive

E14 4AS London

128

United Kingdom

Identification Type	European Economic Area
Registration Number	3283844

65749110025

BAUME, Geoff

May 10, 2006

Director

Cannon Workshops

Cannon Drive

E14 4AS London

128

United Kingdom

New Zealand

British

1973-12

Surveyor

112921860002

BAUME, Jayne

May 10, 2006

Director

Cannon Workshops

Cannon Drive

E14 4AS London

128

United Kingdom

New Zealand

British

1970-12

Nurse

120999310002

SWALLOW, Malcolm James

May 10, 2006

Director

18 Clarendon Road

Woodford

E18 2AW London

United Kingdom

British

1956-3

Director

91305390002

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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