Bayroyal Corporation Limited

Company Name	Bayroyal Corporation Limited
Company Status	Dissolved
Company Number	03850002
Category	Private Limited Company
Incorporation Date	29 September 1999(24 years, 7 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Patrick Rene Georges Meunier
Date of Birth	May 1960 (Born 64 years ago)
Nationality	French
Status	Closed
Appointed	28 January 2005(5 years, 4 months after company formation)
Appointment Duration	5 years (closed 16 February 2010)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	5 Rue De L'Ecole Pont Pierre L-4394 Luxembourg

Secretary Name	Mr Patrick Louis Denis Houbert
Nationality	Mauritian
Status	Closed
Appointed	14 July 2006(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 16 February 2010)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	2a Rue Michel Welter Luxemburg L-2730

Director Name	Pedro Pardina Gil
Date of Birth	April 1934 (Born 90 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Role	Contractor
Correspondence Address	Torrente Umbert No. 30 El Masnou Barcelona Spain

Director Name	Mark Colin John Quirk
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Manx
Status	Resigned
Appointed	22 January 2002(2 years, 3 months after company formation)
Appointment Duration	1 week, 6 days (resigned 04 February 2002)
Role	Fiduciary Manager
Correspondence Address	34 Hollin Bank Tromode Woods Douglas Isle Of Man IM4 4TT

Director Name	Manuel Vallet Garriga
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 September 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 January 2005)
Role	Contractor
Correspondence Address	C/Garbi No. 18 Vilanova Del Valles Barcelona Spain

Director Name	Manuel Vallet Garriga
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 September 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 January 2005)
Role	Contractor
Correspondence Address	C/Garbi No. 18 Vilanova Del Valles Barcelona Spain

Director Name	Pedro Pardina Gil
Date of Birth	April 1934 (Born 90 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 September 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 January 2005)
Role	Contractor
Correspondence Address	Torrente Umbert No. 30 El Masnou Barcelona Spain

Secretary Name	Derek Stuart Ruxton
Nationality	British
Status	Resigned
Appointed	28 January 2005(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 2006)
Role	Advocate
Correspondence Address	Residence Hadir 14a Rue Des Bains Luxembourg L1212

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 September 1999
Appointment Duration	1 day (resigned 29 September 1999)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 1999
Appointment Duration	1 day (resigned 29 September 1999)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Director Name	Cornhill Directors Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(3 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2003)
Correspondence Address	6th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	First Clifton Nominees Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(3 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2003)
Correspondence Address	First Floor Millennium House Victoria Road Douglas Isle Of Man IM2 4RW

Secretary Name	Cornhill Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 January 2005)
Correspondence Address	6th Floor 52-54 Gracechurch Street London EC3V 0EH

Secretary Name	Cornhill Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 January 2005)
Correspondence Address	6th Floor 52-54 Gracechurch Street London EC3V 0EH

Location

Registered Address	Third Floor 20-23 Greville Street London EC1N 8SS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£47,649
Current Liabilities	£47,654

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
24 March 2009	First Gazette notice for voluntary strike-off (1 page)
24 March 2009	First Gazette notice for voluntary strike-off (1 page)
13 March 2009	Application for striking-off (1 page)
13 March 2009	Application for striking-off (1 page)
4 December 2007	Return made up to 04/12/07; full list of members (2 pages)
4 December 2007	Secretary's particulars changed (1 page)
4 December 2007	Return made up to 04/12/07; full list of members (2 pages)
4 December 2007	Secretary's particulars changed (1 page)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
31 January 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
31 January 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
22 January 2007	Total exemption full accounts made up to 31 December 2004 (9 pages)
22 January 2007	Total exemption full accounts made up to 31 December 2004 (9 pages)
22 December 2006	Registered office changed on 22/12/06 from: 227 falloden way london NW11 6LP (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 227 falloden way london NW11 6LP (1 page)
27 November 2006	New secretary appointed (1 page)
27 November 2006	Secretary resigned (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Secretary resigned (1 page)
27 November 2006	Return made up to 29/09/06; full list of members (3 pages)
27 November 2006	Return made up to 29/09/06; full list of members (3 pages)
27 November 2006	New secretary appointed (1 page)
2 November 2005	Return made up to 29/09/05; full list of members (2 pages)
2 November 2005	Return made up to 29/09/05; full list of members (2 pages)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 September 2005	New secretary appointed (1 page)
28 September 2005	New director appointed (1 page)
28 September 2005	New director appointed (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	New secretary appointed (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
21 June 2005	Registered office changed on 21/06/05 from: 6TH floor 52-54 gracechurch street london EC3V 0EH (1 page)
21 June 2005	Registered office changed on 21/06/05 from: 6TH floor 52-54 gracechurch street london EC3V 0EH (1 page)
8 June 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 June 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	Secretary resigned (1 page)
21 April 2005	Return made up to 29/09/04; full list of members (8 pages)
21 April 2005	Return made up to 29/09/04; full list of members (8 pages)
23 February 2005	Return made up to 29/09/03; full list of members; amend (8 pages)
23 February 2005	Return made up to 29/09/03; full list of members; amend (8 pages)
18 February 2005	Secretary's particulars changed (1 page)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	Secretary's particulars changed (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
8 December 2004	Return made up to 29/09/03; full list of members (7 pages)
8 December 2004	Return made up to 29/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 February 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
23 February 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
28 January 2004	Total exemption small company accounts made up to 31 December 2001 (3 pages)
28 January 2004	Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 November 2003	Registered office changed on 06/11/03 from: 3RD floor 45-47 cornhill london (1 page)
6 November 2003	Registered office changed on 06/11/03 from: 3RD floor 45-47 cornhill london (1 page)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Secretary resigned (1 page)
21 October 2003	Registered office changed on 21/10/03 from: 2 babmaes street london SW1Y 6NT (1 page)
21 October 2003	Registered office changed on 21/10/03 from: 2 babmaes street london SW1Y 6NT (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	Secretary resigned (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
11 October 2002	Return made up to 29/09/02; full list of members (5 pages)
11 October 2002	Return made up to 29/09/02; full list of members (5 pages)
22 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
5 February 2002	Secretary's particulars changed (1 page)
5 February 2002	Secretary's particulars changed (1 page)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
30 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
30 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
3 November 2001	Registered office changed on 03/11/01 from: 6 babmaes street london SW1Y 6HD (1 page)
3 November 2001	Registered office changed on 03/11/01 from: 6 babmaes street london SW1Y 6HD (1 page)
16 October 2001	Return made up to 29/09/01; full list of members (6 pages)
16 October 2001	Return made up to 29/09/01; full list of members (6 pages)
21 May 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
21 May 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 November 2000	Return made up to 29/09/00; full list of members (6 pages)
16 November 2000	Return made up to 29/09/00; full list of members (6 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Ad 29/09/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 October 1999	Ad 29/09/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 October 1999	Secretary resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	Secretary resigned (1 page)
5 October 1999	Director resigned (1 page)
29 September 1999	Incorporation (17 pages)
29 September 1999	Incorporation (17 pages)

Bayroyal Corporation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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