About

Registered Number: 03245425
Date of Incorporation: 04/09/1996 (23 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 12/06/2018 (1 year and 7 months ago)
Registered Address: The Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW

 

Established in 1996, Badge & Engraving World Ltd have registered office in Ilford in Essex, it's status is listed as "Dissolved". The companies directors are listed as Donovan, Lorraine, Bux, Naseem, Doshi Accountants Limited, Bux, Abdul Rauf. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUX, Abdul Rauf 04 September 1996 10 September 2004 1
Secretary Name Appointed Resigned Total Appointments
DONOVAN, Lorraine 14 October 1999 - 1
BUX, Naseem 04 September 1996 01 December 1997 1
DOSHI ACCOUNTANTS LIMITED 01 December 1997 14 October 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Donavan/
1953-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 June 2018
GAZ1(A) - First notification of strike-off in London Gazette) 27 March 2018
DS01 - Striking off application by a company 15 March 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 02 October 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 26 October 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 04 October 2013
AA01 - Change of accounting reference date 01 July 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 25 June 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 18 June 2009
287 - Change in situation or address of Registered Office 23 March 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 18 June 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 23 July 2007
363s - Annual Return 04 October 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 06 September 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 05 October 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
AA - Annual Accounts 27 July 2004
363s - Annual Return 26 September 2003
AA - Annual Accounts 25 July 2003
363s - Annual Return 11 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
AA - Annual Accounts 30 July 2002
287 - Change in situation or address of Registered Office 02 May 2002
363s - Annual Return 14 September 2001
AA - Annual Accounts 04 July 2001
395 - Particulars of a mortgage or charge 14 December 2000
363s - Annual Return 20 September 2000
AA - Annual Accounts 11 July 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 05 December 1999
288b - Notice of resignation of directors or secretaries 10 November 1999
288a - Notice of appointment of directors or secretaries 10 November 1999
287 - Change in situation or address of Registered Office 14 September 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 22 July 1998
363b - Annual Return 16 March 1998
363(287) - N/A 16 March 1998
287 - Change in situation or address of Registered Office 20 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288b - Notice of resignation of directors or secretaries 20 January 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1998
288 - N/A 11 September 1996
288 - N/A 11 September 1996
NEWINC - New incorporation documents 04 September 1996

Mortgages & Charges

Description Date Status Charge by
Rental deposit deed 14 December 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.