Company number 09150071
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
GBP 10,000
; Appointment of Uk International Consultancy Ltd as a secretary on 7 July 2016. The most likely internet sites of BABAAGENT LTD are www.babaagent.co.uk, and www.babaagent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Babaagent Ltd is a Private Limited Company.
The company registration number is 09150071. Babaagent Ltd has been working since 28 July 2014.
The present status of the company is Active. The registered address of Babaagent Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. DING, Yufeng is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 07 July 2016
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 07 July 2016
Appointed Date: 23 June 2015
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 23 June 2015
Appointed Date: 28 July 2014
BABAAGENT LTD Events
13 Sep 2016
Accounts for a dormant company made up to 31 July 2016
20 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
17 Jul 2016
Appointment of Uk International Consultancy Ltd as a secretary on 7 July 2016
17 Jul 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 7 July 2016
17 Jul 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 17 July 2016
...
... and 1 more events
28 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
28 Jun 2015
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 23 June 2015
28 Jun 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 23 June 2015
28 Jun 2015
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Chase Business Centre 39-41 Chase Side London N14 5BP on 28 June 2015
28 Jul 2014
Incorporation
Statement of capital on 2014-07-28