ALYSON BAKER LIMITED
LONDON HIBEES ACCOUNTING CONTRACTORS LIMITED

Hellopages » Greater London » Camden » NW3 6LH

Company number 05075525
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of ALYSON BAKER LIMITED are www.alysonbaker.co.uk, and www.alyson-baker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Alyson Baker Limited is a Private Limited Company. The company registration number is 05075525. Alyson Baker Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Alyson Baker Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . STARDATA BUSINESS SERVICES LIMITED is a Secretary of the company. DENZA, Alyson Lee is a Director of the company. Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director DENZA, Mark has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STARDATA BUSINESS SERVICES LIMITED
Appointed Date: 09 October 2007
Director
DENZA, Alyson Lee
Appointed Date: 15 September 2004
50 years old

Resigned Directors

Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 09 October 2007
Appointed Date: 16 March 2004
Director
DENZA, Mark
Resigned: 31 March 2011
Appointed Date: 06 April 2007
56 years old
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 15 September 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Alyson Lee Denza
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ALYSON BAKER LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
...
... and 39 more events
21 Sep 2004
Registered office changed on 21/09/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
21 Sep 2004
Director resigned
21 Sep 2004
New director appointed
17 Sep 2004
Company name changed hibees accounting contractors li mited\certificate issued on 17/09/04
16 Mar 2004
Incorporation

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