BAYSWATER INNS LIMITED

Key Data

Status

Dissolved

Company No.

02047037

Incorporation date

14/08/1986

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1986)

05/06/2017

Final Gazette dissolved via compulsory strike-off

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20/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2016

Termination of appointment of Savvas Glafcos Tombolis as a director on 2016-03-25

View PDF (2 pages)

07/04/2016

Termination of appointment of Linda Karen Mcmillan as a secretary on 2016-03-23

View PDF (2 pages)

07/04/2016

Appointment of Anastasia Tempest as a director on 2016-03-24

View PDF (3 pages)

16/03/2016

Total exemption full accounts made up to 2015-04-30

View PDF (11 pages)

23/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (15 pages)

18/04/2015

Total exemption full accounts made up to 2014-04-30

View PDF (12 pages)

16/03/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (14 pages)

22/04/2014

Total exemption full accounts made up to 2013-04-30

View PDF (12 pages)

06/04/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (14 pages)

15/09/2013

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

11/04/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (14 pages)

15/07/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (14 pages)

24/06/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

05/06/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

16/05/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (14 pages)

13/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

13/06/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (23 pages)

16/03/2010

Director's details changed for Mr Savvas Glafcos Tombolis on 2010-01-01

View PDF (3 pages)

26/03/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

22/03/2009

Return made up to 31/12/08; no change of members

View PDF (4 pages)

22/03/2009

Location of register of members

View PDF (1 pages)

27/08/2008

Accounting reference date extended from 28/02/2009 to 30/04/2009

View PDF (1 pages)

10/07/2008

Accounts for a small company made up to 2008-02-29

View PDF (7 pages)

18/03/2008

Return made up to 31/12/07; no change of members

View PDF (6 pages)

21/08/2007

Accounts for a small company made up to 2007-02-28

View PDF (7 pages)

08/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

08/10/2006

Accounts for a small company made up to 2006-02-28

View PDF (7 pages)

19/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

15/08/2005

Accounts for a small company made up to 2005-02-28

View PDF (4 pages)

06/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

14/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

11/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2004

Accounts for a small company made up to 2004-02-29

View PDF (8 pages)

11/11/2004

Miscellaneous

View PDF (1 pages)

22/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2004

Resolutions

View PDF (1 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

02/10/2003

Accounts for a small company made up to 2003-02-28

View PDF (8 pages)

26/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

06/01/2003

Registered office changed on 07/01/03 from: grundberg mocatta, 29 abingdon road, kensington, london W8 6AH

View PDF (1 pages)

01/11/2002

Auditor's resignation

View PDF (1 pages)

03/10/2002

Accounts for a small company made up to 2002-02-28

View PDF (8 pages)

26/05/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

02/04/2002

Location of register of members

View PDF (1 pages)

02/04/2002

Location of register of directors' interests

View PDF (1 pages)

20/02/2002

Amended accounts made up to 2001-02-28

View PDF (8 pages)

21/11/2001

Memorandum and Articles of Association

View PDF (8 pages)

21/11/2001

Resolutions

View PDF (1 pages)

14/11/2001

Accounts for a small company made up to 2001-02-28

View PDF (8 pages)

22/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

17/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

12/10/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

24/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

17/02/2000

New secretary appointed

View PDF (2 pages)

17/02/2000

Director resigned

View PDF (1 pages)

17/02/2000

Secretary resigned

View PDF (1 pages)

09/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

28/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

28/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

18/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

27/10/1997

Accounts for a small company made up to 1997-02-28

View PDF (8 pages)

05/03/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

14/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (8 pages)

24/07/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

28/12/1995

Accounts for a small company made up to 1995-02-28

View PDF (8 pages)

05/06/1995

Return made up to 31/12/94; full list of members

View PDF (14 pages)

27/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

14/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

02/01/1995

Accounts for a small company made up to 1994-02-28

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

17/04/1994

Return made up to 31/12/93; no change of members

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17/04/1994

Secretary resigned

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03/02/1994

Accounts for a small company made up to 1993-02-28

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04/05/1993

Return made up to 31/12/92; full list of members

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04/05/1993

Director's particulars changed

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01/03/1993

Accounts for a small company made up to 1991-10-31

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31/10/1992

Accounting reference date extended from 31/10 to 28/02

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05/06/1992

Declaration of satisfaction of mortgage/charge

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05/06/1992

Declaration of satisfaction of mortgage/charge

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25/04/1992

Return made up to 31/12/91; full list of members

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25/04/1992

Return made up to 31/12/90; full list of members; amend

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25/04/1992

Director resigned

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25/04/1992

Director resigned

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25/04/1992

Director resigned

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16/02/1992

New director appointed

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16/02/1992

New secretary appointed

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16/02/1992

New director appointed

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16/02/1992

Full accounts made up to 1990-10-31

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16/12/1991

Particulars of mortgage/charge

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01/08/1991

Return made up to 31/12/90; full list of members

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03/06/1991

Auditor's resignation

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23/05/1991

Accounts for a small company made up to 1989-10-31

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25/06/1990

Director resigned;new director appointed

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06/06/1990

Declaration of satisfaction of mortgage/charge

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30/04/1990

Return made up to 31/12/89; full list of members

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24/04/1990

Director's particulars changed

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05/04/1990

Accounts for a small company made up to 1988-10-31

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22/11/1989

Return made up to 06/01/89; full list of members

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06/09/1989

Particulars of mortgage/charge

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28/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/11/1988

Registered office changed on 29/11/88 from: 8/16 princes square, london, W2 4N7, W2 4N7

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18/10/1988

Return made up to 15/11/87; full list of members

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06/10/1988

Accounts for a small company made up to 1987-10-31

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27/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/05/1988

Wd 18/04/88 ad 16/10/87--------- £ si 998@1=998 £ ic 2/1000

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10/03/1988

Accounting reference date shortened from 31/03 to 31/10

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08/11/1987

Secretary resigned;new secretary appointed;director resigned

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04/10/1987

Registered office changed on 05/10/87 from: 7-11 leinster square, london, W2

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04/10/1987

New director appointed

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10/11/1986

Particulars of mortgage/charge

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10/11/1986

Certificate of change of name

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02/11/1986

Registered office changed on 03/11/86 from: 124-128 city road, london, EC1V 2NJ

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02/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/11/1986

Miscellaneous

View PDF (1 pages)

14/08/1986

Certificate of Incorporation

View PDF (1 pages)

14/06/1986

Incorporation

View PDF (16 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

29/04/2015

Last change occurred

29/04/2015

Accounts

Last made up date

29/04/2015

Next account date

29/04/2016

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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
Tempest, Anastasia	Director	23/03/2016 - Present	-
Mcmillan, Linda Karen	Secretary	13/02/2000 - 22/03/2016	-

Persons with Significant Control

No PSC data available.

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Description

About BAYSWATER INNS LIMITED

BAYSWATER INNS LIMITED is an(a) Dissolved company incorporated on 14/08/1986 with the registered office located at Goodwille Corporate Services, St James House, 13 Kensington Square, London W8 5HD. 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 BAYSWATER INNS LIMITED?

BAYSWATER INNS LIMITED is currently Dissolved. It was registered on 14/08/1986 and dissolved on 05/06/2017.

Where is BAYSWATER INNS LIMITED located?

BAYSWATER INNS LIMITED is registered at Goodwille Corporate Services, St James House, 13 Kensington Square, London W8 5HD.

What does BAYSWATER INNS LIMITED do?

BAYSWATER INNS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAYSWATER INNS LIMITED?

The latest filing was on 05/06/2017: Final Gazette dissolved via compulsory strike-off.