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BAYSWELL PROJECTS LIMITED

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BAYSWELL PROJECTS LIMITED

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Key Data

Status

Dissolved

Company No.

02890657

Incorporation date

24/01/1994

Size

Total Exemption Full

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

Registered address

40 Queen Anne Street, London W1G 9ELCopy
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See on map
Latest events (Record since 24/01/1994)
dot icon27/06/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/04/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/04/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon21/03/2023
Total exemption full accounts made up to 2023-01-31
View PDF (2 pages)
dot icon25/01/2023
Confirmation statement made on 2023-01-24 with no updates
View PDF (3 pages)
dot icon18/10/2022
Accounts for a dormant company made up to 2022-01-31
View PDF (2 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-24 with no updates
View PDF (3 pages)
dot icon14/10/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (2 pages)
dot icon26/01/2021
Confirmation statement made on 2021-01-24 with no updates
View PDF (3 pages)
dot icon07/08/2020
Accounts for a dormant company made up to 2020-01-31
View PDF (2 pages)
dot icon24/01/2020
Confirmation statement made on 2020-01-24 with no updates
View PDF (3 pages)
dot icon26/09/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon26/09/2019
Cessation of Frederick Donald Gosling as a person with significant control on 2019-09-16
View PDF (1 pages)
dot icon05/07/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (2 pages)
dot icon24/01/2019
Confirmation statement made on 2019-01-24 with no updates
View PDF (3 pages)
dot icon22/06/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (2 pages)
dot icon13/03/2018
Termination of appointment of Golden Secretaries Limited as a secretary on 2018-03-07
View PDF (1 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-24 with no updates
View PDF (3 pages)
dot icon28/09/2017
Accounts for a dormant company made up to 2017-01-31
View PDF (2 pages)
dot icon25/01/2017
Confirmation statement made on 2017-01-24 with updates
View PDF (5 pages)
dot icon30/08/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (1 pages)
dot icon27/01/2016
Annual return made up to 2016-01-24 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (1 pages)
dot icon01/04/2015
Director's details changed for Mr David Cottelle Edwards on 2015-04-01
View PDF (2 pages)
dot icon28/01/2015
Annual return made up to 2015-01-24 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (1 pages)
dot icon24/01/2014
Annual return made up to 2014-01-24 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (1 pages)
dot icon25/01/2013
Annual return made up to 2013-01-24 with full list of shareholders
View PDF (4 pages)
dot icon20/02/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (1 pages)
dot icon30/01/2012
Annual return made up to 2012-01-24 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (2 pages)
dot icon25/01/2011
Annual return made up to 2011-01-24 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2010
Appointment of Mr David Cottelle Edwards as a director
View PDF (2 pages)
dot icon08/11/2010
Registered office address changed from 119 the Ridgeway Northaw Potters Bar Hertfordshire EN6 4BG on 2010-11-08
View PDF (1 pages)
dot icon08/11/2010
Termination of appointment of Robert Knight as a director
View PDF (1 pages)
dot icon08/02/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (1 pages)
dot icon28/01/2010
Annual return made up to 2010-01-24 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (1 pages)
dot icon06/02/2009
Return made up to 24/01/09; full list of members
View PDF (3 pages)
dot icon14/04/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (1 pages)
dot icon01/02/2008
Return made up to 24/01/08; full list of members
View PDF (2 pages)
dot icon06/11/2007
Accounts for a dormant company made up to 2007-01-31
View PDF (1 pages)
dot icon06/02/2007
Return made up to 24/01/07; full list of members
View PDF (2 pages)
dot icon14/09/2006
New secretary appointed
View PDF (4 pages)
dot icon14/09/2006
Secretary resigned
View PDF (1 pages)
dot icon13/09/2006
Director resigned
View PDF (1 pages)
dot icon09/03/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (1 pages)
dot icon03/02/2006
Return made up to 24/01/06; full list of members
View PDF (7 pages)
dot icon04/04/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (1 pages)
dot icon28/01/2005
Return made up to 24/01/05; full list of members
View PDF (7 pages)
dot icon25/03/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (1 pages)
dot icon30/01/2004
Return made up to 24/01/04; full list of members
View PDF (7 pages)
dot icon04/03/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (1 pages)
dot icon16/01/2003
Return made up to 24/01/03; full list of members
View PDF (8 pages)
dot icon01/03/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (1 pages)
dot icon29/01/2002
Return made up to 24/01/02; full list of members
View PDF (6 pages)
dot icon09/03/2001
Accounts for a small company made up to 2001-01-31
View PDF (1 pages)
dot icon01/02/2001
Return made up to 24/01/01; full list of members
View PDF (6 pages)
dot icon29/03/2000
Accounts for a small company made up to 2000-01-31
View PDF (1 pages)
dot icon30/01/2000
Return made up to 24/01/00; full list of members
View PDF (6 pages)
dot icon27/09/1999
Accounts for a small company made up to 1999-01-31
View PDF (2 pages)
dot icon28/01/1999
Return made up to 24/01/99; no change of members
View PDF (4 pages)
dot icon04/03/1998
Accounts for a small company made up to 1998-01-31
View PDF (2 pages)
dot icon28/01/1998
Return made up to 24/01/98; full list of members
View PDF (6 pages)
dot icon14/03/1997
Accounts for a small company made up to 1997-01-31
View PDF (1 pages)
dot icon11/02/1997
Return made up to 24/01/97; full list of members
View PDF (6 pages)
dot icon09/04/1996
Registered office changed on 09/04/96 from: 1 tolmers gardens cuffley hertfordshire EN6 4JE
View PDF (1 pages)
dot icon22/03/1996
Accounts for a small company made up to 1996-01-31
View PDF (1 pages)
dot icon27/02/1996
Return made up to 24/01/96; no change of members
View PDF (4 pages)
dot icon08/06/1995
Accounts for a small company made up to 1995-01-31
View PDF (6 pages)
dot icon06/02/1995
Return made up to 24/01/95; full list of members
View PDF (0 pages)
dot icon06/02/1995
Ad 06/01/95--------- £ si 10@1=10 £ ic 2/12
View PDF (2 pages)
dot icon16/03/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon16/03/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon16/03/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon16/03/1994
Registered office changed on 16/03/94 from: alpha searches & formations LTD. 54/58 caledonian road london N1 9RN
View PDF (0 pages)
dot icon16/03/1994
Resolutions
View PDF (11 pages)
dot icon24/01/1994
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2023
dot iconLast change occurred
31/01/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2023
dot iconNext account date
31/01/2024
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GOLDEN SECRETARIES LIMITED
Corporate Secretary
01/09/2006 - 07/03/2018
27
Edwards, David Cottelle
Director
08/09/2010 - Present
8
Knight, Robert John
Director
14/02/1994 - 27/07/2010
8
Sklar, Vivian
Director
16/02/1994 - 01/09/2006
-
ALPHA SECRETARIAL LIMITED
Nominee Secretary
24/01/1994 - 14/02/1994
1710

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 BAYSWELL PROJECTS LIMITED

BAYSWELL PROJECTS LIMITED is an(a) Dissolved company incorporated on 24/01/1994 with the registered office located at 40 Queen Anne Street, London W1G 9EL. 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 BAYSWELL PROJECTS LIMITED?

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BAYSWELL PROJECTS LIMITED is currently Dissolved. It was registered on 24/01/1994 and dissolved on 27/06/2023.

Where is BAYSWELL PROJECTS LIMITED located?

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BAYSWELL PROJECTS LIMITED is registered at 40 Queen Anne Street, London W1G 9EL.

What does BAYSWELL PROJECTS LIMITED do?

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BAYSWELL PROJECTS LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for BAYSWELL PROJECTS LIMITED?

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The latest filing was on 27/06/2023: Final Gazette dissolved via voluntary strike-off.