| Company Name | Babez Continental Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07013676 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2009(14 years, 7 months ago) |
| Dissolution Date | 17 October 2013 (10 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Sunita Vedhara |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 09 September 2009(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Frenton Close Chapel House Estate Newcastle Upon Tyne Tyne & Wear NE5 1EH |
| Secretary Name | Miss Meera Vedhara |
|---|---|
| Status | Closed |
| Appointed | 08 September 2010(12 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 17 October 2013) |
| Role | Company Director |
| Correspondence Address | 10 Frenton Close Chapel House Newcastle Upon Tyne Tyne And Wear NE5 1EH |
| Secretary Name | Mrs Sunita Vedhara |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 09 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Frenton Close Chapel House Estate Newcastle Upon Tyne Tyne & Wear NE5 1EH |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Shareholders
| 1 at £1 | Sunita Vedhara 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 17 October 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 17 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 July 2013 | Liquidators' statement of receipts and payments to 5 July 2013 (12 pages) |
| 17 July 2013 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 17 July 2013 | Liquidators' statement of receipts and payments to 5 July 2013 (12 pages) |
| 17 July 2013 | Liquidators statement of receipts and payments to 5 July 2013 (12 pages) |
| 17 July 2013 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 17 July 2013 | Liquidators statement of receipts and payments to 5 July 2013 (12 pages) |
| 7 December 2012 | Liquidators' statement of receipts and payments to 29 November 2012 (13 pages) |
| 7 December 2012 | Liquidators' statement of receipts and payments to 29 November 2012 (13 pages) |
| 7 December 2012 | Liquidators statement of receipts and payments to 29 November 2012 (13 pages) |
| 13 December 2011 | Statement of affairs with form 4.19 (6 pages) |
| 13 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 December 2011 | Statement of affairs with form 4.19 (6 pages) |
| 13 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 December 2011 | Resolutions
|
| 13 December 2011 | Resolutions
|
| 15 November 2011 | Registered office address changed from 115 King Street South Shields Tyne and Wear NE33 1DP on 15 November 2011 (2 pages) |
| 15 November 2011 | Registered office address changed from 115 King Street South Shields Tyne and Wear NE33 1DP on 15 November 2011 (2 pages) |
| 15 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2011 | Annual return made up to 9 September 2011 Statement of capital on 2011-10-14
|
| 14 October 2011 | Annual return made up to 9 September 2011 Statement of capital on 2011-10-14
|
| 14 October 2011 | Annual return made up to 9 September 2011 Statement of capital on 2011-10-14
|
| 3 October 2011 | Registered office address changed from 87 King Street South Shields Tyne and Wear NE33 1DP on 3 October 2011 (2 pages) |
| 3 October 2011 | Registered office address changed from 87 King Street South Shields Tyne and Wear NE33 1DP on 3 October 2011 (2 pages) |
| 3 October 2011 | Registered office address changed from 87 King Street South Shields Tyne and Wear NE33 1DP on 3 October 2011 (2 pages) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Appointment of Miss Meera Vedhara as a secretary (2 pages) |
| 17 January 2011 | Termination of appointment of Sunita Vedhara as a secretary (1 page) |
| 17 January 2011 | Appointment of Miss Meera Vedhara as a secretary (2 pages) |
| 17 January 2011 | Termination of appointment of Sunita Vedhara as a secretary (1 page) |
| 17 September 2010 | Registered office address changed from 30 Kings Street South Shields Tyne and Wear NE33 1HY on 17 September 2010 (2 pages) |
| 17 September 2010 | Registered office address changed from 30 Kings Street South Shields Tyne and Wear NE33 1HY on 17 September 2010 (2 pages) |
| 9 September 2009 | Incorporation (12 pages) |
| 9 September 2009 | Incorporation (12 pages) |