About

Registered Number: 04429936
Date of Incorporation: 02/05/2002 (20 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 15/09/2015 (6 years and 9 months ago)
Registered Address: 162-164 High Street, Rayleigh, Essex, SS6 7BS

 

Baalbak Ltd was established in 2002, it's status at Companies House is "Dissolved". The companies directors are listed as Sargent, Nicholas Jon, Athanasovici, Gabriela at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SARGENT, Nicholas Jon 02 May 2002 - 1
ATHANASOVICI, Gabriela 02 May 2002 01 June 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 September 2015
GAZ1 - First notification of strike-off action in London Gazette 02 June 2015
DISS40 - Notice of striking-off action discontinued 14 June 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 13 June 2014
GAZ1 - First notification of strike-off action in London Gazette 03 June 2014
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 25 February 2010
287 - Change in situation or address of Registered Office 03 September 2009
363a - Annual Return 18 June 2009
AAMD - Amended Accounts 25 February 2009
AA - Annual Accounts 20 February 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 05 June 2008
287 - Change in situation or address of Registered Office 05 March 2008
363a - Annual Return 04 June 2007
AA - Annual Accounts 23 April 2007
AC92 - N/A 22 March 2007
363a - Annual Return 22 March 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
287 - Change in situation or address of Registered Office 22 March 2007
AA - Annual Accounts 22 March 2007
GAZ2 - Second notification of strike-off action in London Gazette 30 January 2007
GAZ1 - First notification of strike-off action in London Gazette 17 October 2006
287 - Change in situation or address of Registered Office 30 January 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 05 July 2005
AA - Annual Accounts 07 May 2004
363s - Annual Return 03 June 2003
288c - Notice of change of directors or secretaries or in their particulars 27 September 2002
288c - Notice of change of directors or secretaries or in their particulars 27 September 2002
395 - Particulars of a mortgage or charge 15 August 2002
395 - Particulars of a mortgage or charge 02 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
NEWINC - New incorporation documents 02 May 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 14 August 2002 Outstanding

N/A

Rent deposit deed 22 July 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.