PASSINGIT LTD

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

    Company NamePASSINGIT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05972635
    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 PASSINGIT LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PASSINGIT LTD located?

    Registered Office Address
    32 Maurice Court
    Augustus Close
    TW8 8QY Brentford
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of PASSINGIT LTD?

    Previous Company Names
    Company NameFromUntil
    BAYBELL LIMITEDOct 20, 2006Oct 20, 2006

    What are the latest accounts for PASSINGIT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for PASSINGIT LTD?

    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

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2011

    Statement of capital on Oct 29, 2011

    • Capital: GBP 2
    SH01

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

    7 pagesAA

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

    4 pagesAR01

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

    7 pagesAA

    Certificate of change of name

    Company name changed baybell LIMITED\certificate issued on 30/04/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 24, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Oct 20, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mark Gardner on Dec 02, 2009

    2 pagesCH01

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

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages123

    legacy

    1 pages287

    Who are the officers of PASSINGIT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEISSNER, Isabella
    32 Maurice Court
    Augustus Close
    TW8 8QY Brentford
    Middlesex
    Secretary
    32 Maurice Court
    Augustus Close
    TW8 8QY Brentford
    Middlesex
    British121071200001
    GARDNER, Mark
    32 Maurice Court
    Augustus Close
    TW8 8QY Brentford
    Middlesex
    Director
    32 Maurice Court
    Augustus Close
    TW8 8QY Brentford
    Middlesex
    United KingdomBritish121071150001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    OWEN, Ben
    40 Carters Close
    KT4 8QF Worcester Park
    Surrey
    Director
    40 Carters Close
    KT4 8QF Worcester Park
    Surrey
    British121071180001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    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