BABY STREET LTD

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

    Company NameBABY STREET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05980866
    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 BABY STREET LTD?

    • Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BABY STREET LTD located?

    Registered Office Address
    272 Mungo Park Road
    RM13 7PU Rainham
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of BABY STREET LTD?

    Previous Company Names
    Company NameFromUntil
    ANADA LIMITEDOct 27, 2006Oct 27, 2006

    What are the latest accounts for BABY STREET LTD?

    Last Accounts
    Last Accounts Made Up ToDec 25, 2014

    What is the status of the latest annual return for BABY STREET LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BABY STREET LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 25, 2014

    3 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Current accounting period extended from Oct 31, 2014 to Dec 25, 2014

    1 pagesAA01

    Annual return made up to Dec 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Ak Accounting Limited as a secretary

    1 pagesTM02

    Registered office address changed from * 164 Flat 99 Blackwall Way London E14 9QU United Kingdom* on Nov 29, 2013

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 01, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * C/O Flat 15, St Marks Heights 2 Lamberts Road Surbiton Surrey KT5 8AZ United Kingdom* on Nov 15, 2012

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to Dec 01, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Artur Kurbis as a secretary

    1 pagesTM02

    Secretary's details changed for Ak Accounting Limited on Nov 01, 2011

    2 pagesCH04

    Registered office address changed from , Flat 6 Lady Jane Court, Cambridge Road, Kingston upon Thames, Surrey, KT2 6GW, United Kingdom on Nov 02, 2011

    1 pagesAD01

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

    2 pagesAA

    Certificate of change of name

    Company name changed anada LIMITED\certificate issued on 20/06/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2011

    Change company name resolution on Jun 19, 2011

    RES15
    change-of-nameJun 20, 2011

    Change of name by resolution

    NM01

    Annual return made up to Dec 01, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Artur Kurbis on Dec 02, 2010

    2 pagesCH03

    Director's details changed for Arturs Jermolickis on Dec 02, 2010

    2 pagesCH01

    Registered office address changed from , Fl 6 Lady Jane Court London Road, Kingston upon Thames, KT2 6QZ on Dec 03, 2010

    1 pagesAD01

    Who are the officers of BABY STREET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JERMOLICKIS, Arturs, Mr.
    Mungo Park Road
    RM13 7PU Rainham
    272
    Essex
    England
    Director
    Mungo Park Road
    RM13 7PU Rainham
    272
    Essex
    England
    United KingdomLatvianDirector116475500003
    JERMOLICKA, Svetlana
    9 A. Biezinja Street Flat 131
    Riga
    Lv1029
    Latvia
    Secretary
    9 A. Biezinja Street Flat 131
    Riga
    Lv1029
    Latvia
    British116475510001
    KURBIS, Artur
    Lady Jane Court London Road
    KT2 6GW Kingston Upon Thames
    Flat 6
    Surrey
    Secretary
    Lady Jane Court London Road
    KT2 6GW Kingston Upon Thames
    Flat 6
    Surrey
    British150393360001
    AK ACCOUNTING LIMITED
    Jamaica Road
    SE16 4RT London
    160
    Great Britain
    Secretary
    Jamaica Road
    SE16 4RT London
    160
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number06508031
    151049600001
    THIRD PARTY COMPANY SECRETARIES LIMITED
    2nd Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    Essex
    Secretary
    2nd Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    Essex
    94576040004

    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