Advance Baggage Ltd

Company Registration Number: 06822297

Company registered in England and Wales

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Advance Baggage Ltd is a Private Company Limited by Shares first registered on 18 February 2009. Its current registered address is in Pinner, Middlesex.

Registered Address

2 HIGH ROAD
EASTCOTE
PINNER
MIDDLESEX
HA5 2EW

There are 136 companies currently registered at this postcode, including this one.

All companies at HA5 2EW

Registration Data

Company Number

06822297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£7,200£7,200£0£7,200£0
Current Assets £285£248£217£7,410£5,624£5,685
of which Cash £285£248£217£4,567£3,016£3,144
Total Assets £285£7,448£7,417£7,410£12,824£5,685
Current Liabilities £7,310£6,057£3,393£8,364£5,936£10,810
Net Current Assets £-7,025£-5,809£-3,176£-954£-312£-5,125
Total Net Worth £175£1,391£4,024£6,246£6,888£2,075

Previous Names

No previous names

Company Officers

  • SIMMONS, Geraldine

    Secretary

    Appointed on 18 February 2009

     

    2
    High Road
    Eastcote
    Pinner
    Middlesex
    HA5 2EW

  • RANAWEERA, Prassane Rohan

    Director

    Appointed on 18 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    9
    Oakside Lane
    Horley
    Surrey
    RH6 9XS
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 May 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NTI1MTcyMmFkaXF6a2N4.

  2. 8 May 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z5MQI. Transaction: MzE3NTI1MTYxM2FkaXF6a2N4.

  3. 8 April 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3MzA2NzY3M2FkaXF6a2N4.

  4. 14 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDE3MTg2NGFkaXF6a2N4.

  5. 29 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X53KXXOW. Transaction: MzE0NDk1NTk1NGFkaXF6a2N4.

  6. 25 November 2015 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A4KY2Q2G. Transaction: MzEzNTk4NDcyNmFkaXF6a2N4.

  7. 25 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KY2Q2W. Transaction: MzEzNTk4NDU2NWFkaXF6a2N4.

  8. 25 November 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A4KY2Q2O. Transaction: MzEzNTk4NDQ0OWFkaXF6a2N4.

  9. 18 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExOTMyNDEwOWFkaXF6a2N4.

  10. 17 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X43CQ8SO. Transaction: MzExOTMyNDAyMGFkaXF6a2N4.

  11. 3 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNjExNjY2NmFkaXF6a2N4.

  12. 31 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMDg2NjQ5NWFkaXF6a2N4.

  13. 28 May 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X38V03S2. Transaction: MzEwMDg2NjQ1OGFkaXF6a2N4.

  14. 8 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzM2NzM0MWFkaXF6a2N4.

  15. 15 August 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L2ENLSH7. Transaction: MzA4MzMzNTUwOWFkaXF6a2N4.

  16. 13 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTQ0MzM1MmFkaXF6a2N4.

  17. 12 July 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X2CHGA17. Transaction: MzA4MTQzOTg5M2FkaXF6a2N4.

  18. 6 July 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4MTA0OTgzNmFkaXF6a2N4.

  19. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjY4NjEzN2FkaXF6a2N4.

  20. 29 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X13PRT2O. Transaction: MzA1MzM0NzQ2NGFkaXF6a2N4.

  21. 2 February 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L11OAXA8. Transaction: MzA1MTgxMjExMGFkaXF6a2N4.

  22. 11 May 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XKZ1MU1Y. Transaction: MzAzNzAxNzI3M2FkaXF6a2N4.

  23. 19 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LFKAJP79. Transaction: MzAyNzI1NjA1NGFkaXF6a2N4.

  24. 30 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODUxODk4NmFkaXF6a2N4.

  25. 29 June 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XY5EBL8I. Transaction: MzAxODUxODk1M2FkaXF6a2N4.

  26. 29 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XY5EAL8H. Transaction: MzAxODQ2MzA3MWFkaXF6a2N4.

  27. 29 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XY5E9L8G. Transaction: MzAxODQ2MzA3MGFkaXF6a2N4.

  28. 28 June 2010 Director's details changed for Mr Prassane Ranaweera on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY5E8L8F. Transaction: MzAxODQ2MzA2OWFkaXF6a2N4.

  29. 28 June 2010 Secretary's details changed for Ms Geraldine Simmons on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XY5E7L8E. Transaction: MzAxODQ2MzA0M2FkaXF6a2N4.

  30. 22 June 2010 Previous accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: LN1LJL1Z. Transaction: MzAxODA4MTc4NWFkaXF6a2N4.

  31. 22 June 2010 Registered office address changed from 9 Balcombe Road Horley Surrey RH6 9GA on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Address. Type: AD01. Barcode: LN1LIL1Y. Transaction: MzAxODA4MTc1MGFkaXF6a2N4.

  32. 22 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNzU2NjkzN2FkaXF6a2N4.

  33. 12 November 2009 Registered office address changed from Povey Cross Road Gatwick Surrey Surrey Uk Rh6Oaf on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Address. Type: AD01. Barcode: AC5LREQ7. Transaction: MzAwMjczNzI0MWFkaXF6a2N4.

  34. 24 March 2009 Director's change of particulars / prassane ranaweera / 24/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0Q868FO. Transaction: MjAyODg1ODQ2MGFkaXF6a2N4.

  35. 20 March 2009 Secretary's change of particulars / geraldine simmons / 19/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZR9D8AR. Transaction: MjAyODU3NzAxNmFkaXF6a2N4.

  36. 18 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRI147GY. Transaction: MjAyNTk3MDA0NGFkaXF6a2N4.

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