BAGGAGE LINK LIMITED

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

    Company NameBAGGAGE LINK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07698577
    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 BAGGAGE LINK LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is BAGGAGE LINK LIMITED located?

    Registered Office Address
    3 Carrera House Merlin Centre
    Gatehouse Close
    HP19 8DP Aylesbury
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAGGAGE LINK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What is the status of the latest annual return for BAGGAGE LINK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BAGGAGE LINK LIMITED?

    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

    Registered office address changed from * Strathclyde House Green Man Lane Hatton Cross Middlesex TW14 0PZ England* on Jan 20, 2014

    2 pagesAD01

    Annual return made up to Oct 10, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 1
    SH01

    Appointment of Mr Lee William Asprey as a director

    2 pagesAP01

    Termination of appointment of Stuart Kenton as a director

    1 pagesTM01

    Amended accounts made up to Jul 31, 2012

    9 pagesAAMD

    Registered office address changed from * Easy Hotel Brickfield Lane Harlington Hayes Middlesex UB3 5DX England* on Jul 02, 2013

    1 pagesAD01

    Appointment of Mr Stuart Kenton as a director

    2 pagesAP01

    Termination of appointment of Ibrahim Nanhuck as a director

    1 pagesTM01

    Annual return made up to May 17, 2013 with full list of shareholders

    3 pagesAR01

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

    9 pagesAA

    Annual return made up to Jul 08, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Akeel Wallymammed as a director

    1 pagesTM01

    Appointment of Mr Ibrahim Nanhuck as a director

    2 pagesAP01

    Registered office address changed from * 5a Parr Road Stanmore Middlesex HA7 1NP England* on Mar 06, 2012

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 08, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BAGGAGE LINK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASPREY, Lee William
    Queens Grove Road
    E4 7BT Chingford
    28
    London
    United Kingdom
    Director
    Queens Grove Road
    E4 7BT Chingford
    28
    London
    United Kingdom
    EnglandBritish172015530001
    KENTON, Stuart
    Green Man Lane
    TW14 0PZ Hatton Cross
    Strathclyde House
    Middlesex
    England
    Director
    Green Man Lane
    TW14 0PZ Hatton Cross
    Strathclyde House
    Middlesex
    England
    EnglandBritish124181290001
    NANHUCK, Ibrahim
    Brickfield Lane
    Harlington
    UB3 5DX Hayes
    Easy Hotel
    Middlesex
    England
    Director
    Brickfield Lane
    Harlington
    UB3 5DX Hayes
    Easy Hotel
    Middlesex
    England
    United KingdomBritish169077070001
    WALLYMAMMED, Akeel Ally
    Brickfield Lane
    Harlington
    UB3 5DX Hayes
    Easy Hotel
    Middlesex
    England
    Director
    Brickfield Lane
    Harlington
    UB3 5DX Hayes
    Easy Hotel
    Middlesex
    England
    EnglandMauritian161436450001

    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