BARU INTERNATIONAL LTD
| Status | DISSOLVED |
| Company No. | 05399439 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 2005 |
| Age | 19 years, 2 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 29 May 2012 |
| Years | 12 years, 6 days |
SUMMARY
BARU INTERNATIONAL LTD is an dissolved private limited company with number 05399439. It was incorporated 19 years, 2 months, 16 days ago, on 19 March 2005 and it was dissolved 12 years, 6 days ago, on 29 May 2012. The company address is 29 Werdohl Business Park 29 Werdohl Business Park, Consett, DH8 6TJ, County Durham, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 29 May 2012
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 01 Feb 2012
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 20 Dec 2011
Action Date: 20 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-12-20
Officer name: Simon Lawson
Documents
Change registered office address company with date old address
Date: 20 Dec 2011
Action Date: 20 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-20
Old address: 34 Fell Side Delves Lane Consett County Durham DH8 7AW United Kingdom
Documents
Appoint corporate director company with name date
Date: 20 Dec 2011
Action Date: 20 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Emb Folds Ltd
Appointment date: 2011-12-20
Documents
Move registers to sail company
Date: 02 Nov 2011
Category: Address
Type: AD03
Documents
Termination secretary company with name termination date
Date: 28 Oct 2011
Action Date: 26 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2011-10-26
Officer name: Bournewood Limited
Documents
Appoint corporate secretary company with name date
Date: 28 Oct 2011
Action Date: 26 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2011-10-26
Officer name: Beech Secretaries Ltd
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2011
Action Date: 19 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-19
Documents
Appoint person director company with name
Date: 22 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Lawson
Documents
Termination director company with name
Date: 22 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katie Blackburn-Beatson
Documents
Termination director company with name
Date: 14 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Lawson
Documents
Appoint person director company with name
Date: 14 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Katie Louise Blackburn-Beatson
Documents
Change registered office address company with date old address
Date: 14 May 2010
Action Date: 14 May 2010
Category: Address
Type: AD01
Old address: 49 Queensgate Consett County Durham DH8 5FB
Change date: 2010-05-14
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2010
Action Date: 19 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-19
Documents
Change corporate secretary company with change date
Date: 19 Mar 2010
Action Date: 19 Mar 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Bournewood Limited
Change date: 2010-03-19
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Capital allotment shares
Date: 16 Feb 2010
Action Date: 01 Oct 2009
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2009-10-01
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 21 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/03/09; full list of members
Documents
Legacy
Date: 07 May 2008
Category: Annual-return
Type: 363s
Description: Return made up to 19/03/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 18 Jul 2007
Category: Address
Type: 287
Description: Registered office changed on 18/07/07 from: 62 monks avenue, whitley bay, tyne and wear, NE25 9RT
Documents
Legacy
Date: 26 Apr 2007
Category: Annual-return
Type: 363s
Description: Return made up to 19/03/07; full list of members
Documents
Legacy
Date: 30 Jan 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 30 Jan 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 22 Sep 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/06 to 30/06/06
Documents
Legacy
Date: 08 May 2006
Category: Capital
Type: 88(2)R
Description: Ad 05/04/05--------- £ si 1@1
Documents
Legacy
Date: 02 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 19/03/06; full list of members
Documents
Legacy
Date: 12 Apr 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Apr 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Mar 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
59 TEMPLE ROAD,CROYDON,CR0 1HW
| Number: | 10279501 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 105A CITIBASE WATFORD,WATFORD,WD17 1JJ
| Number: | 01101402 |
| Status: | ACTIVE |
| Category: | Public Limited Company |
P & M WEALTH MANAGEMENT LIMITED
COPTHORNE BUSINESS SUITE,COPTHORNE,RH10 3PG
| Number: | 08849001 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
79 THE CHASE,PINNER,HA5 1SH
| Number: | 07373062 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MAG HOUSE,HALIFAX,HX1 5BU
| Number: | 07780203 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SALT ROCK CAPITAL PARTNERS LLP
21 ARLINGTON STREET,LONDON,SW1A 1RN
| Number: | OC381192 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |