BAA LYNTON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03327446

Incorporation date

03/03/1997

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1997)

26/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2011

Application to strike the company off the register

View PDF (3 pages)

21/11/2011

Statement of capital on 2011-11-22

View PDF (4 pages)

21/11/2011

Solvency Statement dated 11/11/11

View PDF (1 pages)

21/11/2011

Statement by Directors

View PDF (1 pages)

21/11/2011

Resolutions

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (3 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

06/09/2010

Resolutions

View PDF (31 pages)

01/09/2010

Termination of appointment of Shu Ooi as a secretary

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (3 pages)

21/10/2009

Secretary's details changed

View PDF (3 pages)

20/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

14/09/2009

Return made up to 10/08/09; full list of members

View PDF (5 pages)

31/08/2009

Director's Change of Particulars / john holland kaye / 01/08/2009 / HouseName/Number was: 130, now: the compass centre; Street was: wilton road, now: nelson road; Post Town was: london, now: hounslow; Region was: , now: middlesex; Post Code was: SW1V 1LQ, now: TW6 2GW

View PDF (1 pages)

17/08/2009

Director appointed john william holland kaye

View PDF (2 pages)

10/08/2009

Appointment Terminated Director john o`halloran

View PDF (1 pages)

31/07/2009

Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ

View PDF (1 pages)

09/12/2008

Appointment Terminated Secretary susan welch

View PDF (1 pages)

09/12/2008

Secretary appointed shu mei ooi

View PDF (2 pages)

13/08/2008

Return made up to 10/08/08; full list of members

View PDF (5 pages)

30/07/2008

Appointment Terminated Director jeremy boyes

View PDF (1 pages)

22/07/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

23/09/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

05/09/2007

Return made up to 10/08/07; full list of members

View PDF (5 pages)

18/06/2007

Secretary's particulars changed

View PDF (1 pages)

05/06/2007

Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ

View PDF (1 pages)

26/03/2007

Resolutions

View PDF (18 pages)

14/11/2006

Secretary's particulars changed

View PDF (1 pages)

25/10/2006

Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ

View PDF (1 pages)

10/10/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

03/10/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

20/09/2006

Return made up to 10/08/06; full list of members

View PDF (5 pages)

08/06/2006

New secretary appointed

View PDF (2 pages)

08/06/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

New secretary appointed

View PDF (2 pages)

01/02/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

14/09/2005

Return made up to 10/08/05; full list of members

View PDF (5 pages)

09/01/2005

Secretary's particulars changed

View PDF (1 pages)

01/09/2004

Return made up to 10/08/04; full list of members

View PDF (5 pages)

26/08/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

16/10/2003

Auditor's resignation

View PDF (2 pages)

01/09/2003

Return made up to 10/08/03; full list of members

View PDF (5 pages)

11/06/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

14/08/2002

Return made up to 10/08/02; full list of members

View PDF (0 pages)

11/06/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

12/03/2002

Director resigned

View PDF (1 pages)

12/08/2001

Return made up to 10/08/01; full list of members

View PDF (2 pages)

07/06/2001

Full group accounts made up to 2001-03-31

View PDF (16 pages)

29/01/2001

New director appointed

View PDF (2 pages)

13/11/2000

Director resigned

View PDF (1 pages)

31/08/2000

Return made up to 10/08/00; full list of members

View PDF (4 pages)

30/07/2000

Full group accounts made up to 2000-03-31

View PDF (19 pages)

23/01/2000

Director resigned

View PDF (1 pages)

23/01/2000

New director appointed

View PDF (2 pages)

23/01/2000

New director appointed

View PDF (2 pages)

23/09/1999

Return made up to 10/08/99; full list of members

View PDF (4 pages)

23/08/1999

Director resigned

View PDF (1 pages)

22/08/1999

Director resigned

View PDF (1 pages)

24/06/1999

Full group accounts made up to 1999-03-31

View PDF (21 pages)

15/03/1999

Registered office changed on 16/03/99 from: albany house petty france london SW1H 9EE

View PDF (1 pages)

24/02/1999

New director appointed

View PDF (2 pages)

24/02/1999

Director resigned

View PDF (1 pages)

31/08/1998

Return made up to 10/08/98; full list of members

View PDF (10 pages)

11/08/1998

Full group accounts made up to 1998-03-31

View PDF (22 pages)

17/04/1998

Resolutions

View PDF (1 pages)

17/04/1998

Resolutions

View PDF (1 pages)

17/04/1998

Resolutions

View PDF (0 pages)

08/03/1998

Return made up to 04/03/98; full list of members

View PDF (9 pages)

16/02/1998

Ad 20/01/98--------- £ si 99000000@1=99000000 £ ic 1000000/100000000

View PDF (2 pages)

02/10/1997

Secretary resigned

View PDF (1 pages)

02/10/1997

New secretary appointed

View PDF (1 pages)

23/04/1997

Registered office changed on 24/04/97 from: 130 wilton road london SW1V 1LQ

View PDF (1 pages)

22/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Certificate of change of name

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07/04/1997

Ad 27/03/97--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (2 pages)

03/03/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Horrell, Barry Eric Kirk	Director	06/12/1999 - 31/01/2002	23
Boyes, Jeremy Charles Bailey	Director	15/01/2001 - 29/07/2008	28
Holland Kaye, John William	Director	31/07/2009 - Present	41
Jurenko, Andrew Tadeusz	Director	18/02/1999 - 01/10/2000	58
Marshall, Michael	Director	04/03/1997 - 05/08/1999	43

Persons with Significant Control

No PSC data available.

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Description

About BAA LYNTON HOLDINGS LIMITED

BAA LYNTON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/03/1997 with the registered office located at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAA LYNTON HOLDINGS LIMITED?

BAA LYNTON HOLDINGS LIMITED is currently Dissolved. It was registered on 03/03/1997 and dissolved on 26/03/2012.

Where is BAA LYNTON HOLDINGS LIMITED located?

BAA LYNTON HOLDINGS LIMITED is registered at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW.

What does BAA LYNTON HOLDINGS LIMITED do?

BAA LYNTON HOLDINGS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BAA LYNTON HOLDINGS LIMITED?

The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.