Baytrend Limited

Company Name	Baytrend Limited
Company Status	Dissolved
Company Number	03792221
Category	Private Limited Company
Incorporation Date	18 June 1999(24 years, 10 months ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Neil Parr
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2012(12 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 11 August 2015)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Granary House Grange Road St. Peter Port Guernsey GY1 2QG

Director Name	Island Directors Limited (Corporation)
Status	Closed
Appointed	18 January 2012(12 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 11 August 2015)
Correspondence Address	Hamilton Estate Main Street Charlestown Nevis

Secretary Name	Island Secretaries Limited (Corporation)
Status	Closed
Appointed	18 January 2012(12 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 11 August 2015)
Correspondence Address	Hamilton Estate Main Street Charlestown Nevis

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Loic John Willis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2001)
Role	Consultant
Correspondence Address	La Collinette Sark GY9 0SB

Director Name	Mr Leigh Ivan Higgins
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 2012)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Quay House South Esplanade St Peter Port Guernsey GY1 4EJ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	Lutine Services Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(6 days after company formation)
Appointment Duration	12 years, 7 months (resigned 18 January 2012)
Correspondence Address	Quay House South Esplanade St Peter Port Guernsey GY1 4EJ

Director Name	Goldenthorpe Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(1 year, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 18 January 2012)
Correspondence Address	82z Portland Place London W1B 1NS

Location

Registered Address	31-32 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Hansard Trust Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,537
Cash	£6,028
Current Liabilities	£12,565

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
20 April 2015	Application to strike the company off the register (3 pages)
20 April 2015	Application to strike the company off the register (3 pages)
23 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
23 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
27 January 2012	Registered office address changed from 2 Rutland Gate Mews London SW7 1PH United Kingdom on 27 January 2012 (1 page)
27 January 2012	Registered office address changed from 2 Rutland Gate Mews London SW7 1PH United Kingdom on 27 January 2012 (1 page)
24 January 2012	Appointment of Mr Andrew Neil Parr as a director (2 pages)
24 January 2012	Appointment of Mr Andrew Neil Parr as a director (2 pages)
23 January 2012	Appointment of Island Directors Limited as a director (2 pages)
23 January 2012	Appointment of Island Secretaries Limited as a secretary (2 pages)
23 January 2012	Appointment of Island Secretaries Limited as a secretary (2 pages)
23 January 2012	Appointment of Island Directors Limited as a director (2 pages)
18 January 2012	Registered office address changed from 82Z Portland Place London W1B 1NS on 18 January 2012 (1 page)
18 January 2012	Termination of appointment of Goldenthorpe Limited as a director (1 page)
18 January 2012	Termination of appointment of Lutine Services Limited as a secretary (1 page)
18 January 2012	Termination of appointment of Lutine Services Limited as a secretary (1 page)
18 January 2012	Termination of appointment of Goldenthorpe Limited as a director (1 page)
18 January 2012	Registered office address changed from 82Z Portland Place London W1B 1NS on 18 January 2012 (1 page)
18 January 2012	Termination of appointment of Leigh Higgins as a director (1 page)
18 January 2012	Termination of appointment of Leigh Higgins as a director (1 page)
22 June 2011	Director's details changed for Goldenthorpe Limited on 18 June 2011 (2 pages)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Secretary's details changed for Lutine Services Limited on 18 June 2011 (2 pages)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Director's details changed for Goldenthorpe Limited on 18 June 2011 (2 pages)
22 June 2011	Secretary's details changed for Lutine Services Limited on 18 June 2011 (2 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 October 2010	Appointment of Mr Leigh Ivan Higgins as a director (2 pages)
2 October 2010	Appointment of Mr Leigh Ivan Higgins as a director (2 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (14 pages)
22 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (14 pages)
26 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
26 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 June 2009	Return made up to 18/06/09; full list of members (5 pages)
19 June 2009	Return made up to 18/06/09; full list of members (5 pages)
3 July 2008	Return made up to 18/06/08; no change of members (6 pages)
3 July 2008	Return made up to 18/06/08; no change of members (6 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 45 queen anne street london W1G 9JF (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 45 queen anne street london W1G 9JF (1 page)
2 July 2007	Return made up to 18/06/07; no change of members (6 pages)
2 July 2007	Return made up to 18/06/07; no change of members (6 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
26 June 2006	Return made up to 18/06/06; full list of members (6 pages)
26 June 2006	Return made up to 18/06/06; full list of members (6 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
28 June 2005	Return made up to 18/06/05; full list of members (6 pages)
28 June 2005	Return made up to 18/06/05; full list of members (6 pages)
25 June 2004	Return made up to 18/06/04; full list of members (6 pages)
25 June 2004	Return made up to 18/06/04; full list of members (6 pages)
18 June 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
18 June 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
3 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
3 July 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
24 June 2003	Return made up to 18/06/03; full list of members (6 pages)
24 June 2003	Return made up to 18/06/03; full list of members (6 pages)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
20 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
7 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2002	Return made up to 18/06/02; full list of members (6 pages)
3 July 2002	Return made up to 18/06/02; full list of members (6 pages)
6 September 2001	Return made up to 18/06/01; full list of members (6 pages)
6 September 2001	Return made up to 18/06/01; full list of members (6 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Ad 01/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Ad 01/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
28 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
28 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
28 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 January 2001	Registered office changed on 09/01/01 from: 34/36 grays inn road london WC1X 8NN (1 page)
9 January 2001	Registered office changed on 09/01/01 from: 34/36 grays inn road london WC1X 8NN (1 page)
1 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
1 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 June 2000	Return made up to 18/06/00; full list of members (6 pages)
29 June 2000	Return made up to 18/06/00; full list of members (6 pages)
31 May 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
31 May 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
29 June 1999	Registered office changed on 29/06/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Secretary resigned (1 page)
29 June 1999	New director appointed (3 pages)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	Registered office changed on 29/06/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	New director appointed (3 pages)
29 June 1999	Secretary resigned (1 page)
18 June 1999	Incorporation (16 pages)
18 June 1999	Incorporation (16 pages)

Baytrend Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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