| Company Name | Babich Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03479098 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1997(26 years, 5 months ago) |
| Dissolution Date | 26 February 2002 (22 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Tim Smith |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 17 December 1997(6 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 26 February 2002) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Cormorant Walk Chelmsford Essex CM2 8BG |
| Secretary Name | Claire Louise Stackwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 26 February 2002) |
| Role | Company Director |
| Correspondence Address | 17 Cormorant Walk Chelmsford Essex CM2 8BG |
| Director Name | Claire Louise Stackwood |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1999(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 26 February 2002) |
| Role | IT Support |
| Correspondence Address | 17 Cormorant Walk Chelmsford Essex CM2 8BG |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 17 Cormorant Walk Chelmsford Essex CM2 8BG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Goat Hall |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 26 September 2001 | Application for striking-off (1 page) |
| 27 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 5 December 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 15 December 1999 | Return made up to 11/12/99; full list of members
|
| 10 June 1999 | Registered office changed on 10/06/99 from: 5 lord roberts mews fulham london SW6 2DW (1 page) |
| 14 May 1999 | New director appointed (2 pages) |
| 15 April 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 6 January 1999 | Return made up to 11/12/98; full list of members (6 pages) |
| 11 April 1998 | New secretary appointed (2 pages) |
| 23 December 1997 | Director resigned (1 page) |
| 23 December 1997 | Registered office changed on 23/12/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 23 December 1997 | New director appointed (2 pages) |
| 23 December 1997 | Secretary resigned (1 page) |
| 11 December 1997 | Incorporation (12 pages) |