BAYWILL (UK) LIMITED
Overview
| Company Name | BAYWILL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04141141 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAYWILL (UK) LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is BAYWILL (UK) LIMITED located?
| Registered Office Address | First Floor Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAYWILL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACKINLAY SIMPSON LTD | Jan 15, 2001 | Jan 15, 2001 |
What are the latest accounts for BAYWILL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for BAYWILL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Mr Balvant Bhikhabhai Patel as a director on Dec 18, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Margaret Patel as a secretary on Dec 18, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Vasanti Suman Patel as a director on Dec 18, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ketan Patel as a director on Dec 18, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dilip Popatlal Unarket as a director on Dec 18, 2012 | 2 pages | AP01 | ||||||||||
Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on Dec 19, 2012 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from Kirkland House 1st Floor 11-15 Peterborough Road Harrow Middlesex HA1 2AX on Jul 03, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from The Linen House, 253 Kilburn Lane, Queens Park London W10 4BQ on Dec 13, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ketan Patel on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of BAYWILL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Balvant Bhikhabhai | Director | 11-15 Peterborough Road HA1 2AX Harrow First Floor Kirkland House Middlesex United Kingdom | United Kingdom | British | Chartered Certified Accountant | 26291750001 | ||||
| PATEL, Vasanti Suman | Director | 11-15 Peterborough Road HA1 2AX Harrow First Floor Kirkland House Middlesex United Kingdom | United Kingdom | British | Chartered Certified Accountant | 102028410002 | ||||
| UNARKET, Dilip Popatlal | Director | 11-15 Peterborough Road HA1 2AX Harrow First Floor Kirkland House Middlesex United Kingdom | United Kingdom | British | Chartered Certified Accountant | 6034070003 | ||||
| PATEL, Margaret | Secretary | 32 Aston Avenue Kenton HA3 0DB Harrow Middlesex | British | 36460320001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| PATEL, Ketan | Director | 32 Aston Avenue Kenton HA3 0DB Harrow Middlesex | England | British | Director | 36460290001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0