Company number 04848319
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 7 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of BAIK AGENCY LIMITED are www.baikagency.co.uk, and www.baik-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Baik Agency Limited is a Private Limited Company.
The company registration number is 04848319. Baik Agency Limited has been working since 28 July 2003.
The present status of the company is Active. The registered address of Baik Agency Limited is 7 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . OFFORD, Malcolm John is a Director of the company. Secretary WILTON CORPORATE SERVICES LIMITED has been resigned. Secretary WILTON SECRETARIES LIMITED has been resigned. Director ELPHICK, Jon has been resigned. Director MITCHELL, Natalie has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
WILTON CORPORATE SERVICES LIMITED
Resigned: 06 July 2015
Appointed Date: 26 January 2006
Secretary
WILTON SECRETARIES LIMITED
Resigned: 26 January 2006
Appointed Date: 28 July 2003
Director
ELPHICK, Jon
Resigned: 20 December 2013
Appointed Date: 06 March 2009
44 years old
Director
WILTON DIRECTORS LIMITED
Resigned: 06 July 2015
Appointed Date: 28 July 2003
Persons With Significant Control
Mr Thierry Andre Victor Cohen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
BAIK AGENCY LIMITED Events
09 Nov 2016
Group of companies' accounts made up to 31 December 2015
29 Oct 2016
Compulsory strike-off action has been discontinued
26 Oct 2016
Confirmation statement made on 28 July 2016 with updates
18 Oct 2016
First Gazette notice for compulsory strike-off
12 Nov 2015
Group of companies' accounts made up to 31 December 2014
...
... and 36 more events
22 Dec 2005
Total exemption full accounts made up to 31 July 2005
15 Aug 2005
Return made up to 28/07/05; full list of members
18 Oct 2004
Total exemption full accounts made up to 31 July 2004
05 Aug 2004
Return made up to 28/07/04; full list of members
28 Jul 2003
Incorporation