Company NameBayvines Limited
Company StatusDissolved
Company Number02215870
CategoryPrivate Limited Company
Incorporation Date1 February 1988(36 years, 3 months ago)
Dissolution Date21 September 1999 (24 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Eric Staehli
Date of BirthNovember 1945 (Born 78 years ago)
NationalitySwiss
StatusClosed
Appointed01 February 1992(4 years after company formation)
Appointment Duration7 years, 7 months (closed 21 September 1999)
RoleLawyer
Correspondence Address24 Route De La Gare
1295 Mies
Vaud
Switzerland
Secretary NameBentinck Secretaries Limited (Corporation)
StatusClosed
Appointed01 February 1992(4 years after company formation)
Appointment Duration7 years, 7 months (closed 21 September 1999)
Correspondence Address50 Queen Anne Street
London
W1M 0HQ

Location

Registered Address50 Queen Anne Street
London
W1M 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
12 December 1997Full accounts made up to 31 December 1996 (9 pages)
27 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
3 March 1997Return made up to 01/02/97; no change of members (4 pages)
2 February 1997Full accounts made up to 31 December 1995 (10 pages)
17 October 1996Delivery ext'd 3 mth 31/12/95 (1 page)
18 June 1996Return made up to 01/02/96; full list of members (7 pages)
3 May 1996Full accounts made up to 31 December 1994 (11 pages)
28 September 1995Delivery ext'd 3 mth 31/12/94 (2 pages)