About

Registered Number: 07033433
Date of Incorporation: 29/09/2009 (14 years and 7 months ago)
Company Status: Liquidation
Registered Address: Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG

 

Born I.D. Ltd was founded on 29 September 2009 and has its registered office in London, it's status at Companies House is "Liquidation". The company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALSHAW, Jason Ian 07 June 2011 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 November 2019
WU04 - N/A 22 November 2019
COCOMP - Order to wind up 25 October 2019
DISS40 - Notice of striking-off action discontinued 28 September 2019
AA - Annual Accounts 25 September 2019
GAZ1 - First notification of strike-off action in London Gazette 27 August 2019
CS01 - N/A 21 June 2019
PSC07 - N/A 21 June 2019
PSC04 - N/A 17 August 2018
PSC01 - N/A 17 August 2018
CS01 - N/A 17 August 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 28 September 2017
AA01 - Change of accounting reference date 29 June 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 29 September 2016
AA01 - Change of accounting reference date 29 June 2016
AR01 - Annual Return 15 October 2015
CH01 - Change of particulars for director 15 October 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 13 October 2014
AD01 - Change of registered office address 13 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 18 October 2011
AR01 - Annual Return 07 October 2011
TM01 - Termination of appointment of director 16 June 2011
AP01 - Appointment of director 16 June 2011
CERTNM - Change of name certificate 27 May 2011
CONNOT - N/A 25 May 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 22 October 2010
AP01 - Appointment of director 27 October 2009
TM01 - Termination of appointment of director 27 October 2009
AD01 - Change of registered office address 23 October 2009
NEWINC - New incorporation documents 29 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.