| Company Name | Babeex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06145997 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2007(17 years, 1 month ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Daniel George Guise |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Abbey Lane Saffron Walden Essex CB10 1AG |
| Secretary Name | Angela Guise |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Abbey Lane Saffron Walden Essex CB10 1AG |
Location
| Registered Address | 12 Abbey Lane Saffron Walden Essex CB10 1AG |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
Shareholders
| 10 at £1 | Daniel George Guise 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,526 |
| Cash | £99,056 |
| Current Liabilities | £31,570 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 20 May |
Filing History
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2016 | Application to strike the company off the register (3 pages) |
| 14 April 2016 | Application to strike the company off the register (3 pages) |
| 6 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 30 December 2015 | Previous accounting period extended from 31 March 2015 to 20 May 2015 (1 page) |
| 30 December 2015 | Previous accounting period extended from 31 March 2015 to 20 May 2015 (1 page) |
| 25 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 10 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 10 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 April 2012 | Registered office address changed from 13 Reddings Close Saffron Walden Essex CB11 4AZ United Kingdom on 14 April 2012 (1 page) |
| 14 April 2012 | Registered office address changed from 13 Reddings Close Saffron Walden Essex CB11 4AZ United Kingdom on 14 April 2012 (1 page) |
| 19 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 18 March 2012 | Director's details changed for Mr Daniel George Guise on 7 March 2012 (2 pages) |
| 18 March 2012 | Secretary's details changed for Angela Guise on 7 March 2012 (1 page) |
| 18 March 2012 | Director's details changed for Mr Daniel George Guise on 7 March 2012 (2 pages) |
| 18 March 2012 | Secretary's details changed for Angela Guise on 7 March 2012 (1 page) |
| 18 March 2012 | Director's details changed for Mr Daniel George Guise on 7 March 2012 (2 pages) |
| 18 March 2012 | Secretary's details changed for Angela Guise on 7 March 2012 (1 page) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 September 2011 | Registered office address changed from 44 Gordon Road, North Chingford London Greater London E4 6BU on 24 September 2011 (1 page) |
| 24 September 2011 | Registered office address changed from 44 Gordon Road, North Chingford London Greater London E4 6BU on 24 September 2011 (1 page) |
| 9 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 4 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 4 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 4 April 2010 | Director's details changed for Daniel George Guise on 4 April 2010 (2 pages) |
| 4 April 2010 | Director's details changed for Daniel George Guise on 4 April 2010 (2 pages) |
| 4 April 2010 | Director's details changed for Daniel George Guise on 4 April 2010 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 8 March 2007 | Incorporation (6 pages) |
| 8 March 2007 | Incorporation (6 pages) |