BAYCROFT LIMITED
Overview
| Company Name | BAYCROFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06289753 |
| 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 BAYCROFT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BAYCROFT LIMITED located?
| Registered Office Address | 66 Prescot Street E1 8NN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAYCROFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BAYCROFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Dec 27, 2018 to Dec 26, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Dec 28, 2017 to Dec 27, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jean Pierre Aimee Berkmans as a director on Jun 01, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Dec 29, 2016 to Dec 28, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Jean Pierre Aimee Berckmans as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2015 to Dec 29, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Paul Anthony Thornhill as a director on Oct 12, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Diederick Petrus Naude as a director on Oct 12, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Qas Secretaries Limited on Apr 18, 2014 | 1 pages | CH04 | ||||||||||
Who are the officers of BAYCROFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QAS SECRETARIES LIMITED | Secretary | Prescot Street E1 8NN London 66 England |
| 52458170006 | ||||||||||
| BERKMANS, Jean Pierre Aimee | Director | E1 8NN London 66 Prescot Street | Luxembourg | Belgian | 247013760001 | |||||||||
| THORNHILL, Paul Anthony | Director | E1 8NN London 66 Prescot Street | United Kingdom | British | 189559510002 | |||||||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||||||
| GIBSON, Mark Jonathan | Director | 24 Church Lane IP10 1PD Loughton Essex | England | British | 121216560001 | |||||||||
| KELLY, Stephen John | Director | Mill Road GPOBOX244 Pereybere Old Mauritius | Mauritius | British | 136742140018 | |||||||||
| NAUDE, Diederick Petrus | Director | E1 8NN London 66 Prescot Street United Kingdom | South Africa | South African | 187722670001 | |||||||||
| THEYDON NOMINEES LIMITED | Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 120836560001 |
Who are the persons with significant control of BAYCROFT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jean Pierre Aimee Berckmans | Apr 06, 2016 | E1 8NN London 66 Prescot Street United Kingdom | No |
Nationality: Belgian Country of Residence: Luxembourg | |||
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