Baravin Ltd

About

Registered Number: 05281588

Date of Incorporation: 09/11/2004 (19 years and 5 months ago)

Company Status: Liquidation

Registered Address: BAYSIDE BRASSERIE, Unit Upper 14 Mermaid Quay, Cardiff Bay, Cardiff, CF10 5BZ,

Based in Cardiff, Baravin Ltd was setup in 2004, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the this organisation. There are 3 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ARABEITANI, Babak	12 December 2011	-	1
GERONI, Gilles	21 February 2011	12 December 2011	1

Secretary Name	Appointed	Resigned	Total Appointments
ARCOPINTO, Antonio	18 January 2012	-	1

Filing History

Document Type	Date
COCOMP - Order to wind up	20 December 2012
SH01 - Return of Allotment of shares	11 October 2012
AA - Annual Accounts	15 August 2012
TM02 - Termination of appointment of secretary	02 February 2012
AP03 - Appointment of secretary	02 February 2012
RP04 - N/A	14 December 2011
AD01 - Change of registered office address	13 December 2011
TM01 - Termination of appointment of director	13 December 2011
AP01 - Appointment of director	12 December 2011
TM01 - Termination of appointment of director	12 December 2011
TM01 - Termination of appointment of director	12 December 2011
AR01 - Annual Return	10 November 2011
AA - Annual Accounts	22 August 2011
AP01 - Appointment of director	22 February 2011
AP01 - Appointment of director	22 February 2011
TM01 - Termination of appointment of director	15 February 2011
AR01 - Annual Return	12 November 2010
AA - Annual Accounts	31 August 2010
AR01 - Annual Return	19 November 2009
AA - Annual Accounts	29 July 2009
363a - Annual Return	21 November 2008
288c - Notice of change of directors or secretaries or in their particulars	21 November 2008
AA - Annual Accounts	09 September 2008
363a - Annual Return	15 November 2007
AA - Annual Accounts	14 February 2007
395 - Particulars of a mortgage or charge	22 December 2006
288c - Notice of change of directors or secretaries or in their particulars	11 December 2006
363a - Annual Return	13 November 2006
288a - Notice of appointment of directors or secretaries	05 October 2006
AA - Annual Accounts	19 July 2006
363a - Annual Return	12 December 2005
288b - Notice of resignation of directors or secretaries	20 January 2005
288b - Notice of resignation of directors or secretaries	20 January 2005
288a - Notice of appointment of directors or secretaries	20 January 2005
288a - Notice of appointment of directors or secretaries	20 January 2005
287 - Change in situation or address of Registered Office	20 January 2005
NEWINC - New incorporation documents	09 November 2004

Mortgages & Charges

Description	Date	Status	Charge by
Rent deposit deed	14 December 2006	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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