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STEVENBAKER 1 UK LIMITED - 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 05328670
- Country
- United Kingdom
- Registered Address
- 46-48 ROTHESAY ROAD
- LUTON
- BEDFORDSHIRE
- LU1 1QZ 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ UK
Management
- Managing Directors
- STEVEN BAKER
- STEVEN BAKER
- Company secretaries
- SARAH JANE MORRIS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2005-01-11
- Dissolved on
- 2014-05-27
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2012-04-30
- Last Return Made Up To:
- 2013-01-11
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STEVENBAKER 1 UK LIMITED Company Description
- STEVENBAKER 1 UK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05328670. It was registered 2005-01-11. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-01-11.It can be contacted at 46-48 Rothesay Road .
Get STEVENBAKER 1 UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stevenbaker 1 Uk Limited - 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, United Kingdom
- 2005-01-11
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-05-27) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2014-01-29) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-02-11) - GAZ1(A)
keyboard_arrow_right 2013
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11/01/13 FULL LIST (2013-02-13) - AR01
keyboard_arrow_right 2012
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30/04/12 TOTAL EXEMPTION SMALL (2012-11-05) - AA
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PREVEXT FROM 31/01/2012 TO 30/04/2012 (2012-10-16) - AA01
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11/01/12 FULL LIST (2012-01-18) - AR01
keyboard_arrow_right 2011
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31/01/11 TOTAL EXEMPTION SMALL (2011-11-02) - AA
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11/01/11 FULL LIST (2011-01-11) - AR01
keyboard_arrow_right 2010
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31/01/10 TOTAL EXEMPTION SMALL (2010-11-01) - AA
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11/01/10 FULL LIST (2010-01-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BAKER / 22/12/2009 (2010-01-14) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE MORRIS / 22/12/2009 (2010-01-14) - CH03
keyboard_arrow_right 2009
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31/01/09 TOTAL EXEMPTION SMALL (2009-06-29) - AA
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS (2009-01-12) - 363a
keyboard_arrow_right 2008
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS (2008-01-14) - 363a
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31/01/08 TOTAL EXEMPTION SMALL (2008-09-22) - AA
keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 (2007-12-02) - AA
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS (2007-02-08) - 363s
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 (2006-11-16) - AA
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS (2006-01-31) - 363s
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REGISTERED OFFICE CHANGED ON 11/01/06 FROM: (2006-01-11) - 287
keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-01-29) - 288a
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NEW SECRETARY APPOINTED (2005-01-20) - 288a
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SECRETARY RESIGNED (2005-01-19) - 288b
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REGISTERED OFFICE CHANGED ON 19/01/05 FROM: (2005-01-19) - 287
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DIRECTOR RESIGNED (2005-01-19) - 288b
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INCORPORATION DOCUMENTS (2005-01-11) - NEWINC
