SOMERSET BAYSWATER OPERATING LIMITED

Key Data

Status

Dissolved

Company No.

04570808

Incorporation date

22/10/2002

Size

Classification

Other provision of lodgings not elsewhere classified (55.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2002)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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13/07/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/05/2010

First Gazette notice for voluntary strike-off

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10/05/2010

Application to strike the company off the register

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21/01/2010

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

08/01/2010

Annual return made up to 2009-10-23 with full list of shareholders

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25/03/2009

Full accounts made up to 2007-12-31

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16/03/2009

Secretary's Change of Particulars / reed smith corporate services LIMITED / 16/03/2009 / Date of Birth was: 29-Oct-1950, now: none; HouseName/Number was: , now: the broadgate tower; Street was: minerva house, now: 3RD floor; Area was: 5 montague close, now: 20 primrose street; Post Code was: SE1 9BB, now: EC2A 2RS

View PDF (1 pages)

09/02/2009

Appointment Terminated Director ibrahim aladwani

View PDF (1 pages)

22/12/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

17/11/2008

Director appointed lai meng yeong

View PDF (1 pages)

16/11/2008

Appointment Terminated Director hazel chew

View PDF (1 pages)

14/04/2008

Director appointed tony cheow yeow soh

View PDF (2 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

22/11/2007

Return made up to 23/10/07; full list of members

View PDF (2 pages)

22/11/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

01/10/2007

Registered office changed on 02/10/07 from: somerset bayswater 42 prince's square bayswater london W2 4AD

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12/09/2007

Resolutions

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12/09/2007

Resolutions

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12/09/2007

Resolutions

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12/09/2007

Resolutions

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02/02/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

31/10/2006

Return made up to 23/10/06; full list of members

View PDF (2 pages)

05/07/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

16/01/2006

New director appointed

View PDF (3 pages)

09/01/2006

Director resigned

View PDF (1 pages)

19/12/2005

Return made up to 23/10/05; full list of members

View PDF (3 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/08/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

24/06/2005

New director appointed

View PDF (7 pages)

15/06/2005

Director resigned

View PDF (1 pages)

26/05/2005

New director appointed

View PDF (1 pages)

25/05/2005

Director resigned

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (3 pages)

09/02/2005

Return made up to 23/10/04; full list of members

View PDF (3 pages)

04/01/2005

New director appointed

View PDF (3 pages)

14/09/2004

Director resigned

View PDF (1 pages)

23/08/2004

Secretary resigned

View PDF (1 pages)

23/08/2004

New secretary appointed

View PDF (2 pages)

18/08/2004

Director resigned

View PDF (1 pages)

13/04/2004

Director's particulars changed

View PDF (1 pages)

19/02/2004

Registered office changed on 20/02/04 from: the ascot mayfair 49 hill street mayfair london W1X 7FQ

View PDF (1 pages)

16/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

16/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

14/12/2003

New director appointed

View PDF (3 pages)

14/12/2003

New director appointed

View PDF (3 pages)

13/12/2003

New director appointed

View PDF (6 pages)

13/12/2003

New director appointed

View PDF (4 pages)

06/12/2003

Resolutions

View PDF (30 pages)

06/12/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

06/12/2003

Registered office changed on 07/12/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

06/12/2003

Director resigned

View PDF (1 pages)

18/11/2003

Return made up to 23/10/03; full list of members

View PDF (5 pages)

04/12/2002

Certificate of change of name

View PDF (2 pages)

22/10/2002

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	22/10/2002 - 29/07/2004	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	22/10/2002 - 27/11/2003	1136
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	29/07/2004 - Present	97
Gawthorpe, Simon David	Director	27/11/2003 - 29/07/2004	36
Rieck, Erwin Joseph	Director	31/10/2004 - 27/02/2005	41

Persons with Significant Control

No PSC data available.

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Description

About SOMERSET BAYSWATER OPERATING LIMITED

SOMERSET BAYSWATER OPERATING LIMITED is an(a) Dissolved company incorporated on 22/10/2002 with the registered office located at 18-21 Northumberland Avenue, London, WC2N 5EA. There are currently 5 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 SOMERSET BAYSWATER OPERATING LIMITED?

SOMERSET BAYSWATER OPERATING LIMITED is currently Dissolved. It was registered on 22/10/2002 and dissolved on 06/09/2010.

Where is SOMERSET BAYSWATER OPERATING LIMITED located?

SOMERSET BAYSWATER OPERATING LIMITED is registered at 18-21 Northumberland Avenue, London, WC2N 5EA.

What does SOMERSET BAYSWATER OPERATING LIMITED do?

SOMERSET BAYSWATER OPERATING LIMITED operates in the Other provision of lodgings not elsewhere classified (55.23 - SIC 2003) sector.

What is the latest filing for SOMERSET BAYSWATER OPERATING LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.