BAGABON LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7QJ

Company number 04423644
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address 92 MURRAY GROVE, LONDON, N1 7QJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BAGABON LIMITED are www.bagabon.co.uk, and www.bagabon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bagabon Limited is a Private Limited Company. The company registration number is 04423644. Bagabon Limited has been working since 24 April 2002. The present status of the company is Active. The registered address of Bagabon Limited is 92 Murray Grove London N1 7qj. The cash in hand is £0.1k. It is £0k against last year. . POPAT, Stephen is a Director of the company. Secretary FDM COMPANY SECRETARIES LTD has been resigned. Secretary POPAT, Raju has been resigned. Secretary IMAGINE BUSINESS COSEC LTD has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HORIZON LEISURE UK LTD has been resigned. Director POPAT, Raju has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


bagabon Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
POPAT, Stephen
Appointed Date: 24 April 2002
64 years old

Resigned Directors

Secretary
FDM COMPANY SECRETARIES LTD
Resigned: 15 May 2003
Appointed Date: 24 April 2002
Secretary
POPAT, Raju
Resigned: 14 November 2008
Appointed Date: 24 April 2003
Secretary
IMAGINE BUSINESS COSEC LTD
Resigned: 01 January 2010
Appointed Date: 15 May 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002
Director
HORIZON LEISURE UK LTD
Resigned: 24 April 2002
Appointed Date: 24 April 2002
24 years old
Director
POPAT, Raju
Resigned: 14 November 2008
Appointed Date: 24 April 2002
59 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002

Persons With Significant Control

Mr Raju Popat
Notified on: 12 March 2017
64 years old
Nature of control: Ownership of shares – 75% or more

BAGABON LIMITED Events

12 May 2017
Confirmation statement made on 24 April 2017 with updates
25 Mar 2017
Compulsory strike-off action has been discontinued
23 Mar 2017
Accounts for a dormant company made up to 31 March 2016
07 Mar 2017
First Gazette notice for compulsory strike-off
29 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
...
... and 54 more events
09 Sep 2002
New secretary appointed
02 May 2002
Registered office changed on 02/05/02 from: bridge house 181 queen victoria street, london EC4V 4DZ
02 May 2002
Director resigned
02 May 2002
Secretary resigned
24 Apr 2002
Incorporation

BAGABON LIMITED Charges

25 October 2004
Legal charge
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 50 & 52 high street london. By way of fixed charge the…
11 November 2003
Legal charge
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Imperial crown public house 50 st leonards street bow…
4 November 2003
Debenture
Delivered: 10 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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