BAG THE BAG LTD
Overview
| Company Name | BAG THE BAG LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06378506 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAG THE BAG LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BAG THE BAG LTD located?
| Registered Office Address | Overseas House 66-68 High Road WD23 1GG Bushey Heath Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAG THE BAG LTD?
| Company Name | From | Until |
|---|---|---|
| START AN AMERICAN COMPANY.COM LTD | Sep 21, 2007 | Sep 21, 2007 |
What are the latest accounts for BAG THE BAG LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for BAG THE BAG LTD?
| Annual Return |
|
|---|
What are the latest filings for BAG THE BAG LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed start an american company.com LTD\certificate issued on 27/05/14 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Russell Simon Lebe on Dec 15, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Elizabeth Heather Landau on Dec 15, 2011 | 1 pages | CH03 | ||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 9 pages | AA | ||||||||||
Appointment of Mrs Elizabeth Heather Landau as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from The Annexe Ivy House 35 High Street Bushey Herts WD23 1BD on Jun 23, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 8 the Rutts Bushey Heath Hertfordshire WD23 1LJ on Mar 31, 2010 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
Who are the officers of BAG THE BAG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDAU, Elizabeth Heather | Secretary | 66-68 High Road WD23 1GG Bushey Heath Overseas House Herts United Kingdom | British | 112590460001 | ||||||
| LANDAU, Elizabeth Heather | Director | 66-68 High Road WD23 1GG Bushey Heath Overseas House Herts United Kingdom | England | British | Merchant | 112590460001 | ||||
| LEBE, Russell Simon | Director | 66-68 High Road WD23 1GG Bushey Heath Overseas House Herts United Kingdom | England | British | Secretary | 69059970001 |
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