BAVENO HOUSE LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0RA

Company number 02997962
Status Liquidation
Incorporation Date 5 December 1994
Company Type Private Limited Company
Address MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to Mountview Court 1148 High Road Whetstone London N20 0RA on 30 December 2014; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BAVENO HOUSE LIMITED are www.bavenohouse.co.uk, and www.baveno-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Baveno House Limited is a Private Limited Company. The company registration number is 02997962. Baveno House Limited has been working since 05 December 1994. The present status of the company is Liquidation. The registered address of Baveno House Limited is Mountview Court 1148 High Road Whetstone London N20 0ra. . SPIRO, Jacqueline is a Secretary of the company. SPIRO, Russell is a Director of the company. Secretary SPIRO, Judith Bernice has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SPIRO, Harold Jacob has been resigned. Director SPIRO, Judith Bernice has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SPIRO, Jacqueline
Appointed Date: 06 December 1998

Director
SPIRO, Russell
Appointed Date: 05 December 1994
64 years old

Resigned Directors

Secretary
SPIRO, Judith Bernice
Resigned: 06 December 1998
Appointed Date: 05 December 1994

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 December 1994
Appointed Date: 05 December 1994

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 December 1994
Appointed Date: 05 December 1994

Director
SPIRO, Harold Jacob
Resigned: 11 December 1996
Appointed Date: 05 December 1994
100 years old

Director
SPIRO, Judith Bernice
Resigned: 06 December 1998
Appointed Date: 05 December 1994
69 years old

BAVENO HOUSE LIMITED Events

30 Dec 2014
Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to Mountview Court 1148 High Road Whetstone London N20 0RA on 30 December 2014
24 Dec 2014
Declaration of solvency
24 Dec 2014
Appointment of a voluntary liquidator
24 Dec 2014
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-12
  • LRESSP ‐ Special resolution to wind up on 2014-12-12
  • LRESSP ‐ Special resolution to wind up on 2014-12-12
  • LRESSP ‐ Special resolution to wind up on 2014-12-12

04 Jul 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 56 more events
26 Jan 1995
New director appointed

19 Dec 1994
New secretary appointed;director resigned

19 Dec 1994
Secretary resigned;new director appointed

05 Dec 1994
Incorporation

05 Dec 1994
Incorporation