BAYDONHILL INTERNATIONAL MORTGAGES LIMITED

Key Data

Status

Dissolved

Company No.

04046013

Incorporation date

01/08/2000

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2000)

06/04/2015

Final Gazette dissolved via voluntary strike-off

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22/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2014

Application to strike the company off the register

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02/09/2014

Accounts made up to 2014-03-31

View PDF (7 pages)

08/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (3 pages)

08/04/2014

Director's details changed for Wayne Mitchell on 2013-09-20

View PDF (2 pages)

23/09/2013

Registered office address changed from 160 Brompton Road Knightsbridge London SW3 1HW on 2013-09-24

View PDF (1 pages)

14/07/2013

Accounts made up to 2013-03-31

View PDF (7 pages)

03/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (4 pages)

03/04/2013

Termination of appointment of Sarah Ann Collis as a secretary on 2012-09-06

View PDF (1 pages)

16/01/2013

Accounts made up to 2012-03-31

View PDF (3 pages)

03/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (4 pages)

10/01/2012

Accounts made up to 2011-03-31

View PDF (7 pages)

03/01/2012

Amended accounts made up to 2010-03-31

View PDF (7 pages)

07/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (4 pages)

12/05/2011

Termination of appointment of Graham Urquhart as a secretary

View PDF (1 pages)

12/05/2011

Appointment of Sarah Ann Collis as a secretary

View PDF (2 pages)

29/12/2010

Accounts made up to 2010-03-31

View PDF (3 pages)

03/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (4 pages)

09/06/2010

Director's details changed for Wayne Mitchell on 2010-05-28

View PDF (3 pages)

04/02/2010

Accounts made up to 2009-03-31

View PDF (1 pages)

06/09/2009

Return made up to 02/08/09; full list of members

View PDF (3 pages)

30/01/2009

Accounts made up to 2008-03-31

View PDF (10 pages)

13/08/2008

Appointment terminated director ian collins

View PDF (1 pages)

11/08/2008

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

View PDF (3 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

02/09/2007

Return made up to 02/08/07; full list of members

View PDF (2 pages)

20/06/2007

Director resigned

View PDF (1 pages)

10/04/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

19/02/2007

New director appointed

View PDF (2 pages)

14/02/2007

Director resigned

View PDF (1 pages)

23/11/2006

Certificate of change of name

View PDF (2 pages)

29/08/2006

Return made up to 02/08/06; full list of members

View PDF (2 pages)

29/08/2006

New secretary appointed

View PDF (1 pages)

29/08/2006

Secretary resigned

View PDF (1 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

15/11/2005

New director appointed

View PDF (3 pages)

15/11/2005

New director appointed

View PDF (3 pages)

15/11/2005

New director appointed

View PDF (3 pages)

15/11/2005

Director resigned

View PDF (1 pages)

16/08/2005

Return made up to 02/08/05; full list of members

View PDF (6 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

22/08/2004

Return made up to 02/08/04; full list of members

View PDF (6 pages)

25/07/2004

Secretary resigned

View PDF (1 pages)

25/07/2004

New secretary appointed

View PDF (2 pages)

27/11/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

29/10/2003

Registered office changed on 30/10/03 from: bakery place altenburg gardens london SW11 1JQ

View PDF (1 pages)

22/09/2003

Return made up to 02/08/03; full list of members

View PDF (6 pages)

29/09/2002

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

View PDF (6 pages)

16/06/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

04/06/2002

Resolutions

View PDF (17 pages)

24/04/2002

Secretary resigned

View PDF (1 pages)

24/04/2002

New secretary appointed

View PDF (2 pages)

21/08/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

29/05/2001

Accounts made up to 2001-03-31

View PDF (3 pages)

29/05/2001

Resolutions

View PDF (1 pages)

15/05/2001

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

24/08/2000

New director appointed

View PDF (2 pages)

24/08/2000

New secretary appointed

View PDF (2 pages)

24/08/2000

Registered office changed on 25/08/00 from: milroy house sayers lane tenterden kent TN30 6BW

View PDF (1 pages)

06/08/2000

Secretary resigned

View PDF (1 pages)

06/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

Incorporation

View PDF (13 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Mcleod, Charles Ashley Ferguson	Director	01/08/2000 - 13/10/2005	10
March, Richard Ogdin	Secretary	01/08/2000 - 09/03/2002	1
BRIGHTON DIRECTOR LIMITED	Nominee Director	01/08/2000 - 01/08/2000	9606
BRIGHTON SECRETARY LIMITED	Nominee Secretary	01/08/2000 - 01/08/2000	9562
Paul, Nigel Trevor	Secretary	09/03/2004 - 25/09/2005	1

Persons with Significant Control

No PSC data available.

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Description

About BAYDONHILL INTERNATIONAL MORTGAGES LIMITED

BAYDONHILL INTERNATIONAL MORTGAGES LIMITED is an(a) Dissolved company incorporated on 01/08/2000 with the registered office located at 21 New Street, London EC2M 4TP. 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 BAYDONHILL INTERNATIONAL MORTGAGES LIMITED?

BAYDONHILL INTERNATIONAL MORTGAGES LIMITED is currently Dissolved. It was registered on 01/08/2000 and dissolved on 06/04/2015.

Where is BAYDONHILL INTERNATIONAL MORTGAGES LIMITED located?

BAYDONHILL INTERNATIONAL MORTGAGES LIMITED is registered at 21 New Street, London EC2M 4TP.

What does BAYDONHILL INTERNATIONAL MORTGAGES LIMITED do?

BAYDONHILL INTERNATIONAL MORTGAGES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BAYDONHILL INTERNATIONAL MORTGAGES LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.