MR BAKER LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA
Company number 04990569
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MR BAKER LIMITED are www.mrbaker.co.uk, and www.mr-baker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Mr Baker Limited is a Private Limited Company. The company registration number is 04990569. Mr Baker Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Mr Baker Limited is 1 Kings Avenue London United Kingdom N21 3na. . CHRISTOFI, Marinos is a Director of the company. Secretary CHRISTOFI, Christina Maria has been resigned. Secretary CHRISTOFI, Christina Maria has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director KAKOURIS, George Andrew has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHRISTOFI, Marinos
Appointed Date: 01 December 2012
38 years old

Resigned Directors

Secretary
CHRISTOFI, Christina Maria
Resigned: 01 December 2012
Appointed Date: 11 December 2003
Secretary
CHRISTOFI, Christina Maria
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Director
KAKOURIS, George Andrew
Resigned: 11 December 2014
Appointed Date: 10 December 2003
51 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Mrs Christina Maria Christofi
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MR BAKER LIMITED Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 22 December 2015
...
... and 33 more events
23 Jan 2004
New secretary appointed
23 Jan 2004
New director appointed
10 Dec 2003
Director resigned
10 Dec 2003
Secretary resigned
10 Dec 2003
Incorporation

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