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BAVENO HOUSE LIMITED

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

This company is commonly known as Baveno House Limited. The company was founded 29 years ago and was given the registration number 02997962. The firm's registered office is in LONDON. You can find them at Mountview Court 1148 High Road, Whetstone, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BAVENO HOUSE LIMITED
Company Number:02997962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 December 1994
End of financial year:30 November 2013
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Mountview Court 1148 High Road, Whetstone, London, N20 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Letchmore Road, Radlett, WD7 8HT

Secretary06 December 1998Active
22 Letchmore Road, Radlett, WD7 8HT

Director05 December 1994Active
17 Moray Avenue, Birchington, CT7 9UN

Secretary05 December 1994Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary05 December 1994Active
120 East Road, London, N1 6AA

Nominee Director05 December 1994Active
25 Tyson Avenue, Westbrook, Margate, CT9 5ER

Director05 December 1994Active
17 Moray Avenue, Birchington, CT7 9UN

Director05 December 1994Active

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2021-11-06Gazette

Gazette dissolved liquidation.

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2021-08-06Insolvency

Liquidation voluntary members return of final meeting.

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2014-12-30Address

Change registered office address company with date old address new address.

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2014-12-24Insolvency

Liquidation voluntary declaration of solvency.

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2014-12-24Insolvency

Liquidation voluntary appointment of liquidator.

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2014-12-24Resolution

Resolution.

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2014-07-04Accounts

Accounts with accounts type total exemption small.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Accounts

Accounts with accounts type total exemption small.

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2012-12-24Annual return

Annual return company with made up date full list shareholders.

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2012-08-02Accounts

Accounts with accounts type total exemption small.

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2011-12-20Annual return

Annual return company with made up date full list shareholders.

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2011-12-20Officers

Change person director company with change date.

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2011-09-02Accounts

Accounts with accounts type total exemption small.

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2011-01-18Annual return

Annual return company with made up date full list shareholders.

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2010-08-26Accounts

Accounts with accounts type total exemption small.

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2010-01-14Annual return

Annual return company with made up date full list shareholders.

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2009-08-17Accounts

Accounts with accounts type total exemption small.

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2009-01-15Annual return

Legacy.

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2008-07-16Accounts

Accounts with accounts type total exemption small.

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2008-01-10Annual return

Legacy.

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2007-03-21Accounts

Accounts with accounts type total exemption small.

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2007-02-07Annual return

Legacy.

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2006-10-05Accounts

Accounts with accounts type total exemption small.

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2005-12-16Annual return

Legacy.

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