BAYLAND SERVICES LIMITED
Overview
| Company Name | BAYLAND SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05559749 |
| 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 BAYLAND SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BAYLAND SERVICES LIMITED located?
| Registered Office Address | Mountview Court 1148 High Road N20 0RA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAYLAND SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for BAYLAND SERVICES 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 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 09, 2013 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 09, 2012 with full list of shareholders | 13 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 09, 2011 with full list of shareholders | 13 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 09, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Appointment of Frank Gonzalves as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 05, 2009
| 3 pages | SH01 | ||||||||||
Termination of appointment of Gloria Hopkins as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Anna Gillespie as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 09, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of BAYLAND SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GONZALVES, Frank | Director | Beechwood Road N8 4NG London 45 | United Kingdom | British | None | 148203070001 | ||||
| GONSALVES, Frank | Secretary | 37 Blaydon Close N17 0TW London | British | Company Secretary | 107941940001 | |||||
| HOPKINS, Gloria | Secretary | The Laurels Flat B Montagu Road N8 9TP London | British | Retired | 123404070001 | |||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| GILLESPIE, Anna | Director | 8 Orchard Terrace Great Cambridge Road EN1 1EL Enfield | England | British | Co Director | 108920140002 | ||||
| HADJIHANNIS, John | Director | 37 Blaydon Close N17 0TW London | British | Company Director | 107941890001 | |||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | Company Formation Agent | 900005480001 |
Who are the persons with significant control of BAYLAND SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frank Gonsalves | Apr 06, 2016 | Mountview Court 1148 High Road N20 0RA London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Anna Gillespie | Apr 06, 2016 | Mountview Court 1148 High Road N20 0RA London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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