BAFFLE & ZANDER LTD
LONDON

Hellopages » Greater London » Barnet » N20 0RA

Company number 09202344
Status Liquidation
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Mountview Court 1148 High Road Whetstone London N20 0RA to Mountview Court 1148 High Road Whetstone London N20 0RA on 23 January 2017; Registered office address changed from 5 Ransom Yard Hitchin Hertfordshire SG5 1NB to Mountview Court 1148 High Road Whetstone London N20 0RA on 19 January 2017; Statement of affairs with form 4.19. The most likely internet sites of BAFFLE & ZANDER LTD are www.bafflezander.co.uk, and www.baffle-zander.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Baffle Zander Ltd is a Private Limited Company. The company registration number is 09202344. Baffle Zander Ltd has been working since 03 September 2014. The present status of the company is Liquidation. The registered address of Baffle Zander Ltd is Mountview Court 1148 High Road Whetstone London N20 0ra. . EGERTON, Carole is a Director of the company. Director TYLER, Max has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Director
EGERTON, Carole
Appointed Date: 03 September 2014
46 years old

Resigned Directors

Director
TYLER, Max
Resigned: 04 September 2016
Appointed Date: 03 September 2014
45 years old

Persons With Significant Control

Ms Carole Egerton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Max Tyler
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAFFLE & ZANDER LTD Events

23 Jan 2017
Registered office address changed from Mountview Court 1148 High Road Whetstone London N20 0RA to Mountview Court 1148 High Road Whetstone London N20 0RA on 23 January 2017
19 Jan 2017
Registered office address changed from 5 Ransom Yard Hitchin Hertfordshire SG5 1NB to Mountview Court 1148 High Road Whetstone London N20 0RA on 19 January 2017
06 Jan 2017
Statement of affairs with form 4.19
06 Jan 2017
Appointment of a voluntary liquidator
06 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-22
...
... and 1 more events
23 Sep 2016
Confirmation statement made on 3 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 200
16 Apr 2015
Statement of capital following an allotment of shares on 3 September 2014
  • GBP 200
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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