BAYSTREAM MANAGEMENT LIMITED
Overview
| Company Name | BAYSTREAM MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06597048 |
| 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 BAYSTREAM MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BAYSTREAM MANAGEMENT LIMITED located?
| Registered Office Address | 1053 London Road SS9 3JP Leigh-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAYSTREAM MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for BAYSTREAM MANAGEMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 15, 2023 |
What are the latest filings for BAYSTREAM MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Divya Tanna as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Cessation of Rohit Tanna as a person with significant control on Nov 10, 2023 | 1 pages | PSC07 | ||
Cessation of Divya Tanna as a person with significant control on Nov 10, 2023 | 1 pages | PSC07 | ||
Notification of Sungdae Kim as a person with significant control on Nov 10, 2023 | 2 pages | PSC01 | ||
Notification of Theophilus Ofolie Amesimeku as a person with significant control on Nov 10, 2023 | 2 pages | PSC01 | ||
Registration of charge 065970480001, created on Nov 08, 2023 | 19 pages | MR01 | ||
Confirmation statement made on Nov 15, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 1053 London Road Leigh-on-Sea SS9 3JP on Nov 14, 2023 | 1 pages | AD01 | ||
Termination of appointment of Kar Man Chung as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Appointment of Mr Theophilus Ofolie Amesimeku as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Appointment of Mr Sungdae Kim as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Rohit Tanna as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Previous accounting period extended from Mar 31, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Who are the officers of BAYSTREAM MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMESIMEKU, Theophilus Ofolie | Director | London Road SS9 3JP Leigh-On-Sea 1053 England | England | British | 315160670001 | |||||||||
| KIM, Sungdae | Director | London Road SS9 3JP Leigh-On-Sea 1053 England | England | South Korean | 300870100001 | |||||||||
| BOND STREET REGISTRARS LIMITED | Secretary | Floor 89 New Bond Street W1S 1DA London 5th England |
| 174716140001 | ||||||||||
| Incorporate Secretariat Limited | Secretary | Floor 3 Tenterden Street Hanover Square W1S 1TD London 4th | 130525540001 | |||||||||||
| PORTLAND REGISTRARS LIMITED | Secretary | New Bond Street W1S 1DA London 89 England |
| 107312870001 | ||||||||||
| CHUNG, Kar Man | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 129783820001 | |||||||||
| SINANAN, David | Director | 3 Peregrine Way Wimbledon SW19 4RN London | England | British | 108371490001 | |||||||||
| TANNA, Divya | Director | London Road SS9 3JP Leigh-On-Sea 1053 England | United Kingdom | British | 8299750002 | |||||||||
| TANNA, Rohit | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 20991610001 | |||||||||
| Incorporate Directors Limited | Director | Floor 3 Tenterden Street Hanover Square W1S 1TD London 4th | 130525550001 |
Who are the persons with significant control of BAYSTREAM MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Theophilus Ofolie Amesimeku | Nov 10, 2023 | London Road SS9 3JP Leigh-On-Sea 1053 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sungdae Kim | Nov 10, 2023 | London Road SS9 3JP Leigh-On-Sea 1053 England | No |
Nationality: South Korean Country of Residence: England | |||
Natures of Control
| |||
| Mr Divya Tanna | Apr 06, 2016 | London Road SS9 3JP Leigh-On-Sea 1053 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Rohit Tanna | Apr 06, 2016 | London Road SS9 3JP Leigh-On-Sea 1053 England | Yes |
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