BOUNCING BABIES LIMITED
LONDON LIMEDENE LIMITED

Hellopages » Greater London » Waltham Forest » E4 6NS

Company number 04304706
Status Active
Incorporation Date 15 October 2001
Company Type Private Limited Company
Address 70 LARKSHALL CRESCENT, LONDON, E4 6NS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of BOUNCING BABIES LIMITED are www.bouncingbabies.co.uk, and www.bouncing-babies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bowes Park Rail Station is 5.1 miles; to Barking Rail Station is 6.3 miles; to Barbican Rail Station is 7.8 miles; to Battersea Park Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bouncing Babies Limited is a Private Limited Company. The company registration number is 04304706. Bouncing Babies Limited has been working since 15 October 2001. The present status of the company is Active. The registered address of Bouncing Babies Limited is 70 Larkshall Crescent London E4 6ns. . BENI-RANDALL, Ruth is a Secretary of the company. BENI-RANDALL, Ruth is a Director of the company. YERUSHALMY, Oren is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BENI-RANDALL, Ruth
Appointed Date: 17 December 2001

Director
BENI-RANDALL, Ruth
Appointed Date: 17 December 2001
76 years old

Director
YERUSHALMY, Oren
Appointed Date: 10 October 2002
58 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 15 November 2001
Appointed Date: 15 October 2001

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 15 November 2001
Appointed Date: 15 October 2001

Persons With Significant Control

Mrs Ruth Beni-Randall
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

Mr Oren Yerushalmy
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

BOUNCING BABIES LIMITED Events

11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
First Gazette notice for compulsory strike-off
09 Jan 2017
Confirmation statement made on 15 October 2016 with updates
11 Oct 2016
Annual return made up to 15 October 2015
Statement of capital on 2016-10-11
  • GBP 100

11 Oct 2016
Director's details changed for Mrs Ruth Beni-Randall on 1 January 2016
...
... and 40 more events
20 Nov 2001
Company name changed limedene LIMITED\certificate issued on 20/11/01
19 Nov 2001
Secretary resigned
19 Nov 2001
Director resigned
19 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Oct 2001
Incorporation