TRULY MADLY BABY LIMITED
Overview
| Company Name | TRULY MADLY BABY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06602154 |
| 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 TRULY MADLY BABY LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TRULY MADLY BABY LIMITED located?
| Registered Office Address | Units 1 And 2 Reaymer Close Leamore Lane Bloxwich WS2 7QZ Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRULY MADLY BABY LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEELEX 327 LIMITED | May 27, 2008 | May 27, 2008 |
What are the latest accounts for TRULY MADLY BABY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What are the latest filings for TRULY MADLY BABY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Gregory Clifford Kitson as a director on Aug 01, 2014 | 2 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Aug 01, 2014
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Annual return made up to May 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to May 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Statement of affairs | 31 pages | SA | ||||||||||
Certificate of change of name Company name changed keelex 327 LIMITED\certificate issued on 01/09/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of TRULY MADLY BABY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KITSON, Katie Rachel Elizabeth | Secretary | 224 Penn Road Penn WV4 4AA Wolverhampton | British | Director | 48014910002 | |||||
| KITSON, Katie Rachel Elizabeth | Director | 224 Penn Road Penn WV4 4AA Wolverhampton | England | British | Director | 48014910002 | ||||
| KITSON, Stuart Edward | Director | 15 Willow Close Penkridge ST19 5UB Stafford | England | British | Director | 86077950003 | ||||
| KEELEX CORPORATE SERVICES LIMITED | Secretary | Dam Street WS13 6AA Lichfield 28 Staffordshire | 130670110001 | |||||||
| KITSON, Gregory Clifford | Director | 4 Willow Grove Essington WV11 2JE Wolverhampton West Midlands | England | British | Director | 14634900001 | ||||
| KEELEX FORMATIONS LIMITED | Director | Dam Street WS13 6AA Lichfield 28 Staffordshire | 130670120001 |
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