Company NameBadet Limited
Company StatusDissolved
Company Number05976640
CategoryPrivate Limited Company
Incorporation Date24 October 2006(17 years, 6 months ago)
Dissolution Date15 June 2010 (13 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnna Lena Granell Griffiths
Date of BirthJuly 1967 (Born 56 years ago)
NationalitySwedish
StatusClosed
Appointed24 October 2006(same day as company formation)
RoleTraining Consultant
Correspondence Address1 Springfield Place
Bath
Avon
BA1 5RA
Director NameSimon David Griffiths
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2006(same day as company formation)
RoleManagement Consultant
Correspondence Address1 Springfield Place
Bath
Avon
BA1 5RA
Secretary NameSimon David Griffiths
NationalityBritish
StatusClosed
Appointed24 October 2006(same day as company formation)
RoleManagement Consultant
Correspondence Address1 Springfield Place
Bath
Avon
BA1 5RA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed24 October 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed24 October 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Addis & Co, Emery House
192 Heaton Moor Road
Stockport
Cheshire
SK4 4DU
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons North
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£115,100
Cash£254,234
Current Liabilities£140,337

Accounts

Latest Accounts30 April 2009 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

15 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010First Gazette notice for voluntary strike-off (1 page)
2 March 2010First Gazette notice for voluntary strike-off (1 page)
19 February 2010Application to strike the company off the register (3 pages)
19 February 2010Application to strike the company off the register (3 pages)
28 November 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 November 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 August 2009Accounting reference date extended from 31/10/2008 to 30/04/2009 (1 page)
3 August 2009Accounting reference date extended from 31/10/2008 to 30/04/2009 (1 page)
6 November 2008Return made up to 24/10/08; full list of members (4 pages)
6 November 2008Return made up to 24/10/08; full list of members (4 pages)
4 July 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
4 July 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
26 October 2007Return made up to 24/10/07; full list of members (2 pages)
26 October 2007Return made up to 24/10/07; full list of members (2 pages)
8 December 2006Ad 15/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
8 December 2006Ad 15/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
7 November 2006New secretary appointed;new director appointed (2 pages)
7 November 2006Director resigned (1 page)
7 November 2006New secretary appointed;new director appointed (2 pages)
7 November 2006New director appointed (2 pages)
7 November 2006Director resigned (1 page)
7 November 2006Secretary resigned (1 page)
7 November 2006Secretary resigned (1 page)
7 November 2006New director appointed (2 pages)
24 October 2006Incorporation (19 pages)
24 October 2006Incorporation (19 pages)