BABYOLOGIE LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1BD

Company number 07977079
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address DAVANTI BUSINESS SOLUTIONS, TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of BABYOLOGIE LIMITED are www.babyologie.co.uk, and www.babyologie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Babyologie Limited is a Private Limited Company. The company registration number is 07977079. Babyologie Limited has been working since 06 March 2012. The present status of the company is Active. The registered address of Babyologie Limited is Davanti Business Solutions Trident Court 1 Oakcroft Road Chessington Surrey Kt9 1bd. . STEPHENS, Charlotte is a Director of the company. STEPHENS, James Bonar is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. Director RODRIGUEZ-FERNANDEZ, Rocio has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
STEPHENS, Charlotte
Appointed Date: 06 March 2012
49 years old

Director
STEPHENS, James Bonar
Appointed Date: 31 January 2015
49 years old

Resigned Directors

Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 01 November 2012

Director
RODRIGUEZ-FERNANDEZ, Rocio
Resigned: 31 January 2015
Appointed Date: 06 March 2012
46 years old

Persons With Significant Control

Mrs Charlotte Stephens
Notified on: 6 February 2017
49 years old
Nature of control: Has significant influence or control

BABYOLOGIE LIMITED Events

14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2

03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2

...
... and 11 more events
30 Apr 2013
Registered office address changed from 45 Bective Road Putney London SW15 2QA United Kingdom on 30 April 2013
10 Apr 2013
Annual return made up to 6 March 2013 with full list of shareholders
10 Apr 2013
Register inspection address has been changed
20 Nov 2012
Appointment of Ca Solutions Ltd as a secretary
06 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted