BAY AGENT LIMITED

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BAY AGENT LIMITED

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Key Data

Status

Dissolved

Company No.

05060680

Incorporation date

02/03/2004

Size

Micro Entity

Contacts

Registered address

Registered address

8 Barford Street, London N1 0QBCopy
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Latest events (Record since 02/03/2004)
dot icon06/08/2024
Final Gazette dissolved via compulsory strike-off
dot icon12/04/2022
Compulsory strike-off action has been suspended
dot icon08/03/2022
First Gazette notice for compulsory strike-off
dot icon02/12/2021
Compulsory strike-off action has been discontinued
dot icon01/12/2021
Confirmation statement made on 2021-03-02 with no updates
dot icon30/11/2021
First Gazette notice for compulsory strike-off
dot icon25/05/2021
Micro company accounts made up to 2020-03-31
dot icon18/04/2020
Confirmation statement made on 2020-03-02 with no updates
dot icon07/01/2020
Total exemption full accounts made up to 2019-03-31
dot icon21/06/2019
Confirmation statement made on 2019-03-02 with no updates
dot icon21/06/2019
Unaudited abridged accounts made up to 2018-03-31
dot icon21/06/2019
Administrative restoration application
dot icon21/05/2019
Final Gazette dissolved via compulsory strike-off
dot icon05/03/2019
First Gazette notice for compulsory strike-off
dot icon13/04/2018
Confirmation statement made on 2018-03-02 with no updates
dot icon27/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon18/07/2017
Registered office address changed from 177 Rosebery Avenue Flat 1, the Lab Buildings London EC1R 4TW England to 8 Barford Street London N1 0QB on 2017-07-18
dot icon09/04/2017
Confirmation statement made on 2017-03-02 with updates
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon03/10/2016
Registered office address changed from 9 Templeton Court 18 Manor Road London E10 7AL United Kingdom to 177 Rosebery Avenue Flat 1, the Lab Buildings London EC1R 4TW on 2016-10-03
dot icon01/04/2016
Annual return made up to 2016-03-02 with full list of shareholders
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon08/05/2015
Registered office address changed from 9 Templeton Court 42 Manor Road London E10 7AL to 9 Templeton Court 18 Manor Road London E10 7AL on 2015-05-08
dot icon09/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
dot icon23/02/2015
Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT to 9 Templeton Court 42 Manor Road London E10 7AL on 2015-02-23
dot icon23/02/2015
Appointment of Mr Ian Sykes as a secretary on 2015-01-31
dot icon20/02/2015
Termination of appointment of Christoffer Black as a director on 2015-01-31
dot icon20/02/2015
Termination of appointment of Anette Jane Black as a secretary on 2015-01-31
dot icon20/02/2015
Appointment of Mrs Christine Sykes as a director on 2015-01-31
dot icon20/02/2015
Appointment of Mr Ian Sykes as a director on 2015-01-31
dot icon13/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon12/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
dot icon29/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon04/03/2013
Annual return made up to 2013-03-02 with full list of shareholders
dot icon04/03/2013
Secretary's details changed for Anette Jane Black on 2013-03-03
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon04/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon27/11/2011
Director's details changed for Mr Christoffer Black on 2011-11-04
dot icon06/03/2011
Annual return made up to 2011-03-02 with full list of shareholders
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon07/04/2010
Annual return made up to 2010-03-02 with full list of shareholders
dot icon07/04/2010
Director's details changed for Mr Christoffer Black on 2010-01-01
dot icon07/04/2010
Director's details changed for Christoffer Black on 2010-01-01
dot icon18/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon09/03/2009
Return made up to 02/03/09; full list of members
dot icon28/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon31/03/2008
Return made up to 02/03/08; full list of members
dot icon24/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon20/03/2007
Return made up to 02/03/07; full list of members
dot icon20/03/2007
Director's particulars changed
dot icon23/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon07/04/2006
Return made up to 02/03/06; full list of members
dot icon07/04/2006
Director's particulars changed
dot icon03/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon21/04/2005
Return made up to 02/03/05; full list of members
dot icon25/10/2004
Registered office changed on 25/10/04 from: 14 newcastle house luxborough street london W1U 5BR
dot icon31/03/2004
Registered office changed on 31/03/04 from: 47-49 green lane northwood middlesex HA6 3AE
dot icon31/03/2004
New secretary appointed
dot icon31/03/2004
New director appointed
dot icon13/03/2004
Secretary resigned
dot icon13/03/2004
Director resigned
dot icon02/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2020
dot iconNext confirmation date
02/03/2022
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
See more events →

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

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BAY AGENT LIMITED

BAY AGENT LIMITED is an(a) Dissolved company incorporated on 02/03/2004 with the registered office located at 8 Barford Street, London N1 0QB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAY AGENT LIMITED?

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BAY AGENT LIMITED is currently Dissolved. It was registered on 02/03/2004 and dissolved on 06/08/2024.

Where is BAY AGENT LIMITED located?

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BAY AGENT LIMITED is registered at 8 Barford Street, London N1 0QB.

What does BAY AGENT LIMITED do?

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BAY AGENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BAY AGENT LIMITED?

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The latest filing was on 06/08/2024: Final Gazette dissolved via compulsory strike-off.