BAYBA (UK) LIMITED

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BAYBA (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03651909

Incorporation date

18/10/1998

Size

Full

Contacts

Registered address

Registered address

Unit 3-4 Sycamore Court Royal Oak Yard, 168/170 Bermondsey Street, London SE1 3TQCopy
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Latest events (Record since 18/10/1998)
dot icon19/08/2013
Final Gazette dissolved via voluntary strike-off
dot icon06/05/2013
First Gazette notice for voluntary strike-off
dot icon24/04/2013
Full accounts made up to 2012-06-30
dot icon23/04/2013
Application to strike the company off the register
dot icon14/11/2012
Annual return made up to 2012-10-19 with full list of shareholders
dot icon14/05/2012
Termination of appointment of Antonio Debiase as a director on 2012-04-30
dot icon20/03/2012
Full accounts made up to 2011-06-30
dot icon01/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon16/11/2011
Annual return made up to 2011-10-19 with full list of shareholders
dot icon05/04/2011
Full accounts made up to 2010-06-30
dot icon16/11/2010
Annual return made up to 2010-10-19 with full list of shareholders
dot icon16/06/2010
Registered office address changed from Hexagon House 59 London Road Hackbridge Surrey SM6 7HW on 2010-06-17
dot icon06/04/2010
Particulars of a mortgage or charge / charge no: 5
dot icon31/03/2010
Full accounts made up to 2009-06-30
dot icon03/02/2010
Annual return made up to 2009-10-19 with full list of shareholders
dot icon03/02/2010
Director's details changed for Mr Antonio Debiase on 2009-10-19
dot icon03/02/2010
Director's details changed for Nicholas Day on 2009-10-19
dot icon28/01/2010
Termination of appointment of Momodou Ceesay as a director
dot icon28/01/2010
Termination of appointment of Adama Dabo as a director
dot icon24/03/2009
Full accounts made up to 2008-06-30
dot icon26/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon03/02/2009
Return made up to 19/10/08; full list of members
dot icon19/01/2009
Particulars of a mortgage or charge / charge no: 4
dot icon28/10/2008
Particulars of a mortgage or charge / charge no: 3
dot icon02/10/2008
Memorandum and Articles of Association
dot icon02/10/2008
Resolutions
dot icon22/09/2008
Memorandum and Articles of Association
dot icon22/09/2008
Resolutions
dot icon20/05/2008
Total exemption small company accounts made up to 2007-06-30
dot icon06/03/2008
Return made up to 19/10/07; full list of members
dot icon16/01/2008
Secretary's particulars changed;director's particulars changed
dot icon05/11/2007
Particulars of mortgage/charge
dot icon08/10/2007
New director appointed
dot icon08/10/2007
New secretary appointed;new director appointed
dot icon08/10/2007
New director appointed
dot icon08/10/2007
Accounting reference date shortened from 31/12/07 to 30/06/07
dot icon08/10/2007
Secretary resigned
dot icon08/10/2007
Registered office changed on 09/10/07 from: 2ND floor 123 fonthill road london N4 3HH
dot icon01/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon02/09/2007
Registered office changed on 03/09/07 from: 2ND floor suite S3 89-93 fonthill road london N4 3JH
dot icon28/04/2007
Director resigned
dot icon05/12/2006
Return made up to 19/10/06; full list of members
dot icon01/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon22/05/2006
Director resigned
dot icon30/01/2006
Return made up to 19/10/05; full list of members
dot icon01/09/2005
Total exemption full accounts made up to 2004-12-31
dot icon01/09/2005
New director appointed
dot icon30/08/2005
Director resigned
dot icon30/08/2005
Director resigned
dot icon14/11/2004
Return made up to 19/10/04; full list of members
dot icon30/09/2004
Total exemption full accounts made up to 2003-12-31
dot icon17/06/2004
New director appointed
dot icon17/06/2004
New director appointed
dot icon23/11/2003
Return made up to 19/10/03; full list of members
dot icon23/11/2003
Director's particulars changed
dot icon01/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon28/04/2003
Director resigned
dot icon23/12/2002
Total exemption full accounts made up to 2001-12-31
dot icon16/12/2002
New director appointed
dot icon27/11/2002
New director appointed
dot icon03/11/2002
Director resigned
dot icon03/11/2002
Return made up to 19/10/02; full list of members
dot icon03/11/2002
Secretary's particulars changed;director's particulars changed
dot icon01/10/2002
Particulars of mortgage/charge
dot icon27/01/2002
Director resigned
dot icon28/10/2001
Secretary resigned
dot icon28/10/2001
Return made up to 19/10/01; full list of members
dot icon12/02/2001
Full accounts made up to 2000-12-31
dot icon01/01/2001
Return made up to 19/10/00; full list of members
dot icon05/06/2000
Accounts for a small company made up to 1999-12-31
dot icon26/01/2000
New director appointed
dot icon10/11/1999
Return made up to 19/10/99; full list of members
dot icon10/11/1999
Director's particulars changed
dot icon10/11/1999
Registered office changed on 11/11/99
dot icon10/11/1999
New secretary appointed
dot icon28/07/1999
Director's particulars changed
dot icon28/07/1999
Director's particulars changed
dot icon28/07/1999
Resolutions
dot icon28/07/1999
Resolutions
dot icon28/07/1999
Resolutions
dot icon28/07/1999
£ nc 1000/1000000 07/07/99
dot icon10/06/1999
Accounting reference date extended from 31/10/99 to 31/12/99
dot icon10/06/1999
Registered office changed on 11/06/99 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG
dot icon21/03/1999
New director appointed
dot icon10/03/1999
New director appointed
dot icon02/02/1999
Director resigned
dot icon18/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Neves, Carlos Fernando
Director
10/06/2004 - 15/05/2006
-
Jawara, Haddy
Director
29/11/1999 - 01/10/2002
-
Ceesay, Momodou
Director
11/01/1999 - 21/09/2009
-
Ceesay, Momodou
Secretary
01/11/1999 - 20/09/2007
-
Stokes, Ian David
Director
10/06/2004 - 18/08/2005
3

Persons with Significant Control

0

No PSC data available.

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Description

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About BAYBA (UK) LIMITED

BAYBA (UK) LIMITED is an(a) Dissolved company incorporated on 18/10/1998 with the registered office located at Unit 3-4 Sycamore Court Royal Oak Yard, 168/170 Bermondsey Street, London SE1 3TQ. There are currently 3 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 BAYBA (UK) LIMITED?

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BAYBA (UK) LIMITED is currently Dissolved. It was registered on 18/10/1998 and dissolved on 19/08/2013.

Where is BAYBA (UK) LIMITED located?

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BAYBA (UK) LIMITED is registered at Unit 3-4 Sycamore Court Royal Oak Yard, 168/170 Bermondsey Street, London SE1 3TQ.

What does BAYBA (UK) LIMITED do?

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BAYBA (UK) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BAYBA (UK) LIMITED?

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The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.