Company number 08288307
Status Active
Incorporation Date 9 November 2012
Company Type Private Limited Company
Address OFFICE 6620, 555 WHITE HART LANE, LONDON, N17 7RP
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 2
. The most likely internet sites of BAKING DECO LTD are www.bakingdeco.co.uk, and www.baking-deco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Baking Deco Ltd is a Private Limited Company.
The company registration number is 08288307. Baking Deco Ltd has been working since 09 November 2012.
The present status of the company is Active. The registered address of Baking Deco Ltd is Office 6620 555 White Hart Lane London N17 7rp. . TRUBICS, Viktors is a Director of the company. Director KURDUN, Roman has been resigned. Director TRUBICS, Viktors has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Director
KURDUN, Roman
Resigned: 30 July 2015
Appointed Date: 09 November 2012
37 years old
Director
TRUBICS, Viktors
Resigned: 14 June 2015
Appointed Date: 09 November 2012
34 years old
Persons With Significant Control
Mr Viktors Trubics
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roman Kurdun
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAKING DECO LTD Events
09 Jan 2017
Confirmation statement made on 30 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Aug 2015
Termination of appointment of Roman Kurdun as a director on 30 July 2015
...
... and 9 more events
29 Nov 2013
Register(s) moved to registered inspection location
29 Nov 2013
Register inspection address has been changed
29 Nov 2013
Director's details changed for Mr Roman Kurdun on 1 July 2013
05 Jul 2013
Director's details changed for Mr Viktors Trubics on 5 July 2013
09 Nov 2012
Incorporation
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Model articles adopted