BAYDEN FINANCIAL CONSULTANTS LIMITED

BAYDEN FINANCIAL CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBAYDEN FINANCIAL CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05295543
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAYDEN FINANCIAL CONSULTANTS LIMITED?

    • (7487) /

    Where is BAYDEN FINANCIAL CONSULTANTS LIMITED located?

    Registered Office Address
    c/o 1ST CONTACT
    77-91 New Oxford Street
    WC1A 1DG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAYDEN FINANCIAL CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 07, 2010

    What are the latest filings for BAYDEN FINANCIAL CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Apr 07, 2010

    15 pagesAA

    Previous accounting period shortened from Nov 30, 2010 to Apr 07, 2010

    3 pagesAA01

    Total exemption small company accounts made up to Nov 30, 2009

    9 pagesAA

    Registered office address changed from 91 Dupont Road Raynes Park London SW20 8EH United Kingdom on Dec 29, 2009

    1 pagesAD01

    Registered office address changed from 91 Dupont Road Raynes Park Smugglers Way London SW20 8EH United Kingdom on Dec 29, 2009

    1 pagesAD01

    Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on Dec 15, 2009

    1 pagesAD01

    Annual return made up to Nov 14, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2009

    Statement of capital on Nov 20, 2009

    • Capital: GBP 1
    SH01

    Secretary's details changed for 1St Contact Secretaries Limited on Nov 20, 2009

    2 pagesCH04

    Director's details changed for Maria Louise Labat on Nov 20, 2009

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2008

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Nov 30, 2007

    10 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Nov 30, 2006

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Nov 30, 2005

    9 pagesAA

    legacy

    1 pages287

    Who are the officers of BAYDEN FINANCIAL CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    1ST CONTACT SECRETARIES LIMITED
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    Nominee Secretary
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03105436
    900023210001
    LABAT, Maria Louise
    91 Dupont Road
    Raynes Park
    SW20 8EH London
    Director
    91 Dupont Road
    Raynes Park
    SW20 8EH London
    United KingdomNew ZealandConsultant103177940005
    1ST CONTACT DIRECTORS LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    Nominee Director
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    900023200001

    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