Company NameBag Bag Limited
Company StatusDissolved
Company Number06827831
CategoryPrivate Limited Company
Incorporation Date24 February 2009(15 years, 1 month ago)
Dissolution Date28 January 2014 (10 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Director NameMs Loreta Andruskaite
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityLithuanian
StatusClosed
Appointed05 November 2012(3 years, 8 months after company formation)
Appointment Duration1 year, 2 months (closed 28 January 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit D18 I31 Park Estate
Motherwell Way
Grays
Essex
RM20 3XD
Director NameMr Konstantinas Gurinas
Date of BirthMarch 1979 (Born 45 years ago)
NationalityLithuanian
StatusResigned
Appointed24 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Winsor Terrace
London
E6 6LE
Secretary NameMr Konstantinas Gurinas
NationalityLithuanian
StatusResigned
Appointed24 February 2009(same day as company formation)
RoleCompany Director
Correspondence Address80 Winsor Terrace
London
E6 6LE
Director NameMr Mindaugas Rupsys
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityLithuanian
StatusResigned
Appointed12 July 2011(2 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 05 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 134 South Street
Romford
RM1 1TE

Location

Registered AddressUnit D18
J31 Park Motherwell Way
Grays
Essex
RM20 3XD
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays

Shareholders

1 at £1Rupsys Mindaugas
100.00%
Ordinary

Financials

Year2014
Net Worth-£810
Cash£6,120
Current Liabilities£6,930

Accounts

Latest Accounts28 February 2012 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

28 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013First Gazette notice for voluntary strike-off (1 page)
15 October 2013First Gazette notice for voluntary strike-off (1 page)
3 October 2013Application to strike the company off the register (3 pages)
3 October 2013Application to strike the company off the register (3 pages)
21 March 2013Annual return made up to 24 February 2013 with a full list of shareholders
Statement of capital on 2013-03-21
  • GBP 1
(3 pages)
21 March 2013Annual return made up to 24 February 2013 with a full list of shareholders
Statement of capital on 2013-03-21
  • GBP 1
(3 pages)
28 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
28 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
21 November 2012Registered office address changed from 2Nd Floor 134 South Street Romford RM1 1TE United Kingdom on 21 November 2012 (1 page)
21 November 2012Registered office address changed from 2nd Floor 134 South Street Romford RM1 1TE United Kingdom on 21 November 2012 (1 page)
5 November 2012Termination of appointment of Mindaugas Rupsys as a director (1 page)
5 November 2012Appointment of Ms Loreta Andruskaite as a director (2 pages)
5 November 2012Appointment of Ms Loreta Andruskaite as a director on 5 November 2012 (2 pages)
5 November 2012Termination of appointment of Mindaugas Rupsys as a director on 5 November 2012 (1 page)
18 April 2012Registered office address changed from Unit D11 Motherwell Way Grays Essex RM20 3XD United Kingdom on 18 April 2012 (1 page)
18 April 2012Registered office address changed from Unit D11 Motherwell Way Grays Essex RM20 3XD United Kingdom on 18 April 2012 (1 page)
24 February 2012Director's details changed for Mr Mindaugas Rupsys on 17 November 2011 (2 pages)
24 February 2012Director's details changed for Mr Mindaugas Rupsys on 17 November 2011 (2 pages)
24 February 2012Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
24 February 2012Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
3 January 2012Director's details changed for Mr Mindaugas Rupsys on 17 November 2011 (2 pages)
3 January 2012Director's details changed for Mr Mindaugas Rupsys on 17 November 2011 (2 pages)
28 October 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
28 October 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
12 July 2011Appointment of Mr Mindaugas Rupsys as a director (2 pages)
12 July 2011Termination of appointment of Konstantinas Gurinas as a secretary (1 page)
12 July 2011Registered office address changed from 80 Winsor Terrace London E6 6LE United Kingdom on 12 July 2011 (1 page)
12 July 2011Termination of appointment of Konstantinas Gurinas as a director (1 page)
12 July 2011Termination of appointment of Konstantinas Gurinas as a secretary (1 page)
12 July 2011Appointment of Mr Mindaugas Rupsys as a director (2 pages)
12 July 2011Termination of appointment of Konstantinas Gurinas as a director (1 page)
12 July 2011Registered office address changed from 80 Winsor Terrace London E6 6LE United Kingdom on 12 July 2011 (1 page)
16 March 2011Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
16 March 2011Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
18 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
18 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
16 March 2010Secretary's details changed for Mr Konstantinas Gurinas on 16 March 2010 (1 page)
16 March 2010Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
16 March 2010Secretary's details changed for Mr Konstantinas Gurinas on 16 March 2010 (1 page)
16 March 2010Director's details changed for Mr Konstantinas Gurinas on 16 March 2010 (2 pages)
16 March 2010Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
16 March 2010Director's details changed for Mr Konstantinas Gurinas on 16 March 2010 (2 pages)
24 February 2009Incorporation (8 pages)
24 February 2009Incorporation (8 pages)