BADA (OVERSEAS) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 8PD

Company number 05778631
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address 14 DUFFERIN STREET, LONDON, ENGLAND, EC1Y 8PD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 45 Cadogan Gardens London SW3 2AQ England to 14 Dufferin Street London EC1Y 8PD on 11 August 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 2 ; Appointment of Mr Michael David Cohen as a director on 13 June 2016. The most likely internet sites of BADA (OVERSEAS) LIMITED are www.badaoverseas.co.uk, and www.bada-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bada Overseas Limited is a Private Limited Company. The company registration number is 05778631. Bada Overseas Limited has been working since 12 April 2006. The present status of the company is Active. The registered address of Bada Overseas Limited is 14 Dufferin Street London England Ec1y 8pd. . DODGSON, Mark Nicholas is a Secretary of the company. COHEN, Michael David is a Director of the company. DODGSON, Mark Nicholas is a Director of the company. Secretary DEAN, Elaine Joan has been resigned. Director CRAIG, Gillian Melita has been resigned. Director DEAN, Elaine Joan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DODGSON, Mark Nicholas
Appointed Date: 11 July 2011

Director
COHEN, Michael David
Appointed Date: 13 June 2016
26 years old

Director
DODGSON, Mark Nicholas
Appointed Date: 11 July 2011
63 years old

Resigned Directors

Secretary
DEAN, Elaine Joan
Resigned: 11 July 2011
Appointed Date: 12 April 2006

Director
CRAIG, Gillian Melita
Resigned: 06 June 2016
Appointed Date: 12 April 2006
75 years old

Director
DEAN, Elaine Joan
Resigned: 11 July 2011
Appointed Date: 12 April 2006
89 years old

BADA (OVERSEAS) LIMITED Events

11 Aug 2016
Registered office address changed from 45 Cadogan Gardens London SW3 2AQ England to 14 Dufferin Street London EC1Y 8PD on 11 August 2016
25 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2

13 Jun 2016
Appointment of Mr Michael David Cohen as a director on 13 June 2016
06 Jun 2016
Registered office address changed from 20 Rutland Gate London SW7 1BD to 45 Cadogan Gardens London SW3 2AQ on 6 June 2016
06 Jun 2016
Termination of appointment of Gillian Melita Craig as a director on 6 June 2016
...
... and 24 more events
02 Oct 2007
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

26 Sep 2007
Accounts for a dormant company made up to 31 December 2006
24 May 2007
Return made up to 12/04/07; full list of members
11 May 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
12 Apr 2006
Incorporation