Baby Vegas Ltd

Company Name	Baby Vegas Ltd
Company Status	Dissolved
Company Number	05608045
Category	Private Limited Company
Incorporation Date	31 October 2005(18 years, 5 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Paul Rothwell
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	85 Knutsford Road Grappenhall Warrington Cheshire WA4 2NS

Director Name	Craig Thomas
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	23 Lynwood Grove Sale Chesire M33 2AN

Director Name	Mr David Anthony Elebert
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2006(7 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (closed 15 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Birchliffe Manchester Road Knutsford Cheshire WA16 0NS

Director Name	Mr Stuart George Robertson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2006(7 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (closed 15 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Agnew Street Lytham St Annes Lancashire FY8 5NJ

Director Name	Mr Gino Vella
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Kirton Park Tynemouth Tyne & Wear NE30 2BP

Secretary Name	Mr Gino Vella
Nationality	British
Status	Resigned
Appointed	31 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Kirton Park Tynemouth Tyne & Wear NE30 2BP

Director Name	Mr Alexander David Flint
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(7 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2007)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Manor Barn Ramsey Road Kings Ripton Huntingdon Cambridgeshire PE28 2NW

Secretary Name	Craig Thomas
Nationality	British
Status	Resigned
Appointed	09 June 2006(7 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	23 Lynwood Grove Sale Chesire M33 2AN

Secretary Name	Mr Alexander David Flint
Nationality	British
Status	Resigned
Appointed	31 August 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 February 2009)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Manor Barn Ramsey Road Kings Ripton Huntingdon Cambridgeshire PE28 2NW

Location

Registered Address	651a Mauldeth Road West Chorlton Manchester Gtr Manchester M21 7SA
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton Park
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£366,534
Cash	£7
Current Liabilities	£430,145

Accounts

Latest Accounts	31 October 2007 (16 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
25 February 2009	Appointment terminated secretary alexander flint (1 page)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
22 January 2008	Registered office changed on 22/01/08 from: 651A mauldeth road west chorlton cum hardy manchester M21 7SA (1 page)
9 January 2008	Registered office changed on 09/01/08 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
4 December 2007	New secretary appointed (1 page)
4 December 2007	Return made up to 28/11/07; full list of members (4 pages)
3 December 2007	Secretary resigned (1 page)
3 December 2007	Director resigned (1 page)
1 December 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
9 October 2007	Return made up to 28/11/06; full list of members (7 pages)
23 March 2007	Registered office changed on 23/03/07 from: poplar park cliff lane lymm warrington cheshire WA13 0TD (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 11 murray street camden london NW1 9RE (1 page)
20 June 2006	Ad 09/06/06--------- Â£ si 700@1=700 Â£ ic 300/1000 (2 pages)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	Secretary resigned;director resigned (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)

Baby Vegas Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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