North & Bay Street
Nassau
Foreign
Secretary Name | Ba Limited (Corporation) |
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Status | Closed |
Appointed | 17 November 1993(2 years, 1 month after company formation) |
Appointment Duration | 13 years, 6 months (closed 15 May 2007) |
Correspondence Address | Rovert House Market Street North & Bay Street PO Box 52g Nassau Bahamas |
Secretary Name | Mrs Pamela Adrienne Delaune |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 1992(1 year after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 November 1993) |
Role | Company Director |
Correspondence Address | 1 Phoenix House David Place St Helier Jersey |
Secretary Name | Louise Maurice |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 2001(10 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 30 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Beechwood Avenue Finchley London N3 3AU |
Director Name | Kinetic Guernsey Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 October 1992(1 year after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 November 1993) |
Correspondence Address | 19 New Street St Peter Port Guernsey Channel |
Registered Address | Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Year | 2014 |
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Net Worth | -£347,000 |
Current Liabilities | £347,000 |
Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
15 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2005 | Accounts for a dormant company made up to 30 November 2004 (8 pages) |
13 December 2004 | Secretary resigned (1 page) |
13 December 2004 | Registered office changed on 13/12/04 from: 3 sheldon square london W2 6PS (1 page) |
21 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
13 April 2004 | Accounts for a dormant company made up to 30 November 2003 (8 pages) |
27 November 2003 | Return made up to 11/10/03; full list of members (7 pages) |
1 April 2003 | Accounts for a dormant company made up to 30 November 2002 (8 pages) |
23 December 2002 | Registered office changed on 23/12/02 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page) |
26 October 2002 | Return made up to 11/10/02; full list of members (7 pages) |
26 March 2002 | Accounts for a dormant company made up to 30 November 2001 (8 pages) |
28 December 2001 | New secretary appointed (2 pages) |
4 December 2001 | Return made up to 11/10/01; full list of members (6 pages) |
16 February 2001 | Accounts for a dormant company made up to 30 November 2000 (8 pages) |
8 November 2000 | Return made up to 11/10/00; full list of members (6 pages) |
20 January 2000 | Accounts for a dormant company made up to 30 November 1999 (8 pages) |
25 October 1999 | Return made up to 11/10/99; full list of members
|
11 February 1999 | Registered office changed on 11/02/99 from: 50 queen anne street london W1M 0HQ (1 page) |
23 December 1998 | Accounts for a dormant company made up to 30 November 1998 (8 pages) |
12 November 1998 | Return made up to 11/10/98; full list of members (6 pages) |
5 February 1998 | Accounts for a dormant company made up to 30 November 1997 (8 pages) |
10 November 1997 | Return made up to 11/10/97; no change of members (4 pages) |
14 January 1997 | Full group accounts made up to 30 November 1996 (16 pages) |
25 October 1996 | Return made up to 11/10/96; no change of members (4 pages) |
10 June 1996 | Registered office changed on 10/06/96 from: 211 burnt oak broadway edgware middlesex HA8 5EG (1 page) |
23 April 1996 | Auditor's resignation (1 page) |
26 March 1996 | Full group accounts made up to 30 November 1995 (15 pages) |
9 February 1996 | Full group accounts made up to 30 November 1993 (19 pages) |
9 February 1996 | Full group accounts made up to 30 November 1994 (18 pages) |
13 November 1995 | Return made up to 11/10/95; full list of members (6 pages) |
31 October 1991 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
11 October 1991 | Incorporation (15 pages) |