BAYLINE SYSTEMS LIMITED

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BAYLINE SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

04153451

Incorporation date

05/02/2001

Size

Total Exemption Small

Contacts

Registered address

Registered address

Langley House, Park Road, East Finchley, London N2 8EYCopy
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Latest events (Record since 05/02/2001)
dot icon14/05/2018
Final Gazette dissolved following liquidation
dot icon14/02/2018
Return of final meeting in a creditors' voluntary winding up
dot icon10/05/2017
Liquidators' statement of receipts and payments to 2017-03-30
dot icon06/06/2016
Liquidators' statement of receipts and payments to 2016-03-30
dot icon29/04/2015
Liquidators' statement of receipts and payments to 2015-03-30
dot icon16/04/2014
Registered office address changed from Unit 6 Cae Ffwt Business Park Pendraw'r Llan Llansanffraid Glan Conwy Clwyd LL28 5SP on 2014-04-16
dot icon15/04/2014
Statement of affairs with form 4.19
dot icon15/04/2014
Appointment of a voluntary liquidator
dot icon15/04/2014
Resolutions
dot icon08/02/2014
Compulsory strike-off action has been discontinued
dot icon05/02/2014
Annual return made up to 2013-10-05 with full list of shareholders
dot icon04/02/2014
First Gazette notice for compulsory strike-off
dot icon14/10/2013
Total exemption small company accounts made up to 2013-02-28
dot icon17/06/2013
Appointment of Mrs Kathleen Edmondson as a secretary
dot icon17/06/2013
Termination of appointment of Roy Widdowson as a director
dot icon17/06/2013
Termination of appointment of David Jackson as a director
dot icon17/06/2013
Termination of appointment of Michelle Widdowson as a secretary
dot icon30/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon05/10/2012
Annual return made up to 2012-10-05 with full list of shareholders
dot icon05/10/2012
Appointment of Mr David Jackson as a director
dot icon01/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
dot icon01/10/2012
Appointment of Mr Roy Widdowson as a director
dot icon01/10/2012
Appointment of Mrs Michelle Widdowson as a secretary
dot icon01/10/2012
Termination of appointment of Kathleen Edmondson as a secretary
dot icon21/03/2012
Annual return made up to 2012-02-05 with full list of shareholders
dot icon28/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon03/05/2011
Annual return made up to 2011-02-05 with full list of shareholders
dot icon24/11/2010
Total exemption full accounts made up to 2010-02-28
dot icon09/10/2010
Particulars of a mortgage or charge / charge no: 2
dot icon22/04/2010
Annual return made up to 2010-02-05 with full list of shareholders
dot icon22/04/2010
Secretary's details changed for Kathleen Pamela Edmondson on 2010-01-01
dot icon22/04/2010
Director's details changed for Robert Edmondson on 2010-01-01
dot icon24/02/2010
Registered office address changed from 72 Abergele Road Colwyn Bay Conwy LL29 7PP on 2010-02-24
dot icon25/08/2009
Director appointed robert edmondson
dot icon20/08/2009
Appointment terminated secretary tina lewis
dot icon20/08/2009
Appointment terminated director edward fitzpatrick
dot icon20/08/2009
Secretary appointed kathleen pamela edmondson
dot icon29/06/2009
Total exemption small company accounts made up to 2009-02-28
dot icon18/02/2009
Return made up to 05/02/09; full list of members
dot icon11/12/2008
Total exemption small company accounts made up to 2008-02-29
dot icon06/03/2008
Return made up to 05/02/08; full list of members
dot icon17/12/2007
Resolutions
dot icon30/10/2007
£ ic 100/50 17/09/07 £ sr 50@1=50
dot icon22/09/2007
New secretary appointed
dot icon22/09/2007
New secretary appointed
dot icon22/09/2007
Secretary resigned;director resigned
dot icon22/09/2007
Secretary resigned;director resigned
dot icon03/07/2007
Total exemption small company accounts made up to 2007-02-28
dot icon08/03/2007
Return made up to 05/02/07; full list of members
dot icon05/06/2006
Total exemption small company accounts made up to 2006-02-28
dot icon27/02/2006
Return made up to 05/02/06; full list of members
dot icon10/11/2005
Secretary's particulars changed;director's particulars changed
dot icon04/08/2005
Declaration of satisfaction of mortgage/charge
dot icon08/07/2005
Total exemption small company accounts made up to 2005-02-28
dot icon09/03/2005
Return made up to 05/02/05; full list of members
dot icon15/06/2004
Total exemption small company accounts made up to 2004-02-29
dot icon27/05/2004
Registered office changed on 27/05/04 from: 76 abergele road colwyn bay clwyd LL29 7PP
dot icon03/03/2004
Return made up to 05/02/04; full list of members
dot icon12/09/2003
Total exemption small company accounts made up to 2003-02-28
dot icon30/06/2003
Particulars of mortgage/charge
dot icon26/02/2003
Return made up to 05/02/03; full list of members
dot icon09/09/2002
Total exemption small company accounts made up to 2002-02-28
dot icon01/03/2002
Ad 28/02/01--------- £ si 99@1
dot icon01/03/2002
Return made up to 05/02/02; full list of members
dot icon26/02/2001
Location of register of members
dot icon21/02/2001
Secretary resigned
dot icon21/02/2001
Director resigned
dot icon21/02/2001
New director appointed
dot icon21/02/2001
New secretary appointed;new director appointed
dot icon21/02/2001
Registered office changed on 21/02/01 from: 61 fairview avenue wienham gillingham kent ME8 0QP
dot icon05/02/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2013
dot iconLast change occurred
28/02/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/02/2013
dot iconNext account date
28/02/2014
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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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BAYLINE SYSTEMS LIMITED

BAYLINE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 05/02/2001 with the registered office located at Langley House, Park Road, East Finchley, London N2 8EY. There are currently 2 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 BAYLINE SYSTEMS LIMITED?

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BAYLINE SYSTEMS LIMITED is currently Dissolved. It was registered on 05/02/2001 and dissolved on 14/05/2018.

Where is BAYLINE SYSTEMS LIMITED located?

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BAYLINE SYSTEMS LIMITED is registered at Langley House, Park Road, East Finchley, London N2 8EY.

What does BAYLINE SYSTEMS LIMITED do?

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BAYLINE SYSTEMS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for BAYLINE SYSTEMS LIMITED?

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The latest filing was on 14/05/2018: Final Gazette dissolved following liquidation.