Able & Baker Ltd

Company Registration Number: 08249228

Company registered in England and Wales

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Able & Baker Ltd is a Private Company Limited by Shares first registered on 11 October 2012. It was dissolved on 19 January 2016.

Registered Address

20-22 Wenlock Road
London
England
N1 7GU

There are 32923 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

08249228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 October 2012

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £1£1
of which Cash £0£0
Total Assets £1£1
Current Liabilities £0£0
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • PETERMANN, Mylene

    Director

    Appointed on 7 November 2014

     

    Nationality: German

    Occupation: Lecturer

    Month of birth: July 1974

    20-22
    Wenlock Road
    London
    N1 7GU
    United Kingdom

  • COETZER, Samantha

    Director

    Appointed on 20 June 2014

    Resigned on 2 October 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1984

    145-157
    St John Street
    London
    EC1V 4PW
    United Kingdom

  • KOE, Adrian Michael

    Director

    Appointed on 11 October 2012

    Resigned on 12 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    145-157
    St John Street
    London
    EC1V 4PW

  • WESTCO DIRECTORS LTD

    Corporate Director

    Appointed on 11 October 2012

    Resigned on 24 June 2014

    145-157
    St John Street
    London
    EC1V 4PW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM5Mjk2OGFkaXF6a2N4.

  2. 1 December 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4LBDSA1. Transaction: MzEzNjQ1NjM2MmFkaXF6a2N4.

  3. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzc5MTA5MWFkaXF6a2N4.

  4. 26 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4I3FD03. Transaction: MzEzMzIxOTU1MGFkaXF6a2N4.

  5. 21 October 2015 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Address. Type: AD01. Barcode: X4IHCAJ6. Transaction: MzEzMzQ3ODEyNWFkaXF6a2N4.

  6. 21 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHCA88. Transaction: MzEzMzQ3ODAxNWFkaXF6a2N4.

  7. 16 March 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X43A4TIR. Transaction: MzExOTI1NTA3N2FkaXF6a2N4.

  8. 7 November 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6S7KG. Transaction: MzExMDkyMzAyMmFkaXF6a2N4.

  9. 7 November 2014 Appointment of Ms Mylene Petermann as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3K6RCO9. Transaction: MzExMDkxMjc0MmFkaXF6a2N4.

  10. 2 October 2014 Termination of appointment of Samantha Coetzer as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM01. Barcode: X3HNWPV6. Transaction: MzEwODcxMzc1NGFkaXF6a2N4.

  11. 25 June 2014 Termination of appointment of Westco Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AQHCCA. Transaction: MzEwMjUyMjI0M2FkaXF6a2N4.

  12. 20 June 2014 Appointment of Miss Samantha Coetzer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AG5R2Y. Transaction: MzEwMjI3ODQwNWFkaXF6a2N4.

  13. 12 June 2014 Termination of appointment of Adrian Koe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VG0E3. Transaction: MzEwMTgwOTgxMWFkaXF6a2N4.

  14. 26 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2LZ09IE. Transaction: MzA4OTQ5NDA1OGFkaXF6a2N4.

  15. 17 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2J61LFE. Transaction: MzA4NzE0MTczNGFkaXF6a2N4.

  16. 11 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1J9AJMQ. Transaction: MzA2NTYzODI2NWFkaXF6a2N4.

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