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BAAN SAMUI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baan Samui Limited. The company was founded 13 years ago and was given the registration number 07480375. The firm's registered office is in BOREHAMWOOD. You can find them at 8 Sadlers Close, , Borehamwood, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BAAN SAMUI LIMITED
Company Number:07480375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:8 Sadlers Close, Borehamwood, Hertfordshire, WD6 2ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Sadlers Close, Borehamwood, United Kingdom, WD6 2ST

Secretary31 December 2010Active
8, Sadlers Close, Borehamwood, WD6 2ST

Director23 November 2019Active
8, Sadlers Close, Borehamwood, United Kingdom, WD6 2ST

Director31 December 2010Active

People with Significant Control

Mrs Janpen Rolfe
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:8, Sadlers Close, Borehamwood, WD6 2ST
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-06-29Gazette

Gazette notice voluntary.

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2021-06-21Dissolution

Dissolution application strike off company.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-11-23Officers

Appoint person director company with name date.

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2019-09-08Accounts

Accounts with accounts type dormant.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type dormant.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type dormant.

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2017-01-02Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type dormant.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-27Accounts

Accounts with accounts type dormant.

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2015-01-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type dormant.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type dormant.

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2013-01-28Annual return

Annual return company with made up date full list shareholders.

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2012-09-21Accounts

Accounts with accounts type dormant.

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2012-01-23Annual return

Annual return company with made up date full list shareholders.

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2010-12-31Incorporation

Incorporation company.

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