BAKER MAURICE LIMITED
LONDON SEX CLUB LTD WATER (UK) LIMITED

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Company number 09304845
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address 80 FLEET ROAD, LONDON, ENGLAND, NW3 2QT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Adalt Hussain as a director on 5 December 2016; Termination of appointment of Goldchild Limited as a director on 5 December 2016; Registered office address changed from 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL to 80 Fleet Road London NW3 2QT on 5 December 2016. The most likely internet sites of BAKER MAURICE LIMITED are www.bakermaurice.co.uk, and www.baker-maurice.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Baker Maurice Limited is a Private Limited Company. The company registration number is 09304845. Baker Maurice Limited has been working since 11 November 2014. The present status of the company is Active. The registered address of Baker Maurice Limited is 80 Fleet Road London England Nw3 2qt. . Secretary HUSSAIN, Adalt has been resigned. Director HUSSAIN, Adalt has been resigned. Director HUSSAIN, Adalt has been resigned. Director GOLDCHILD LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Resigned Directors

Secretary
HUSSAIN, Adalt
Resigned: 25 December 2015
Appointed Date: 11 November 2014

Director
HUSSAIN, Adalt
Resigned: 05 December 2016
Appointed Date: 01 February 2016
53 years old

Director
HUSSAIN, Adalt
Resigned: 01 January 2016
Appointed Date: 11 November 2014
53 years old

Director
GOLDCHILD LIMITED
Resigned: 05 December 2016
Appointed Date: 26 December 2015

Persons With Significant Control

Mr Adalt Hussain
Notified on: 8 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BAKER MAURICE LIMITED Events

05 Dec 2016
Termination of appointment of Adalt Hussain as a director on 5 December 2016
05 Dec 2016
Termination of appointment of Goldchild Limited as a director on 5 December 2016
05 Dec 2016
Registered office address changed from 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL to 80 Fleet Road London NW3 2QT on 5 December 2016
21 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-18

08 Nov 2016
Director's details changed for Company4Sale.Co.Uk Ltd on 8 November 2016
...
... and 6 more events
26 Dec 2015
Appointment of Https://Company4Sale.Co.Uk Ltd as a director on 26 December 2015
09 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1

05 Jan 2015
Registered office address changed from 292 Whalley Range Blackburn BB16NL England to 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL on 5 January 2015
05 Jan 2015
Company name changed water (uk) LIMITED\certificate issued on 05/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-01

11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 1