BAYFLEX LTD

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

    Company NameBAYFLEX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06377029
    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 BAYFLEX LTD?

    • (3710) /
    • (3720) /
    • (5010) /

    Where is BAYFLEX LTD located?

    Registered Office Address
    152 - 160 City Road Suit 406
    Kemp House
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BAYFLEX LTD?

    Previous Company Names
    Company NameFromUntil
    NATIONWIDE LOGISTICS LTDSep 20, 2007Sep 20, 2007

    What are the latest accounts for BAYFLEX LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for BAYFLEX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Director's details changed for Mr Tabi Osei on Oct 11, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2009

    2 pagesAA

    Previous accounting period shortened from Sep 30, 2011 to Jun 30, 2011

    1 pagesAA01

    Annual return made up to May 19, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2011

    Statement of capital on May 19, 2011

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 20, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Tabi Osei on Sep 20, 2010

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 20, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    1 pages287

    Accounts made up to Sep 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    Certificate of change of name

    Company name changed nationwide logistics LTD\certificate issued on 19/11/08
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    6 pagesNEWINC

    Who are the officers of BAYFLEX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSEI, Tabi
    - 160 City Road Suit 406
    Kemp House
    EC1V 2NX London
    152
    United Kingdom
    Director
    - 160 City Road Suit 406
    Kemp House
    EC1V 2NX London
    152
    United Kingdom
    United KingdomBritishDirector134609390002
    BEECH COMPANY SECRETARIES LIMITED
    Tudor House
    Green Close Lane
    LE11 5AS Loughborough
    Leicestershire
    Nominee Secretary
    Tudor House
    Green Close Lane
    LE11 5AS Loughborough
    Leicestershire
    900031020001
    BEECH DIRECTORS LIMITED
    Tudor House
    Green Close Lane
    LE11 5AS Loughborough
    Leicestershire
    Director
    Tudor House
    Green Close Lane
    LE11 5AS Loughborough
    Leicestershire
    108988280001

    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