Company NameBay Wines Limited
Company StatusDissolved
Company Number04797792
CategoryPrivate Limited Company
Incorporation Date13 June 2003(20 years, 10 months ago)
Dissolution Date15 March 2005 (19 years, 1 month ago)

Directors

Director NameLavanniya Kahendran
Date of BirthDecember 1971 (Born 52 years ago)
NationalityDanish
StatusClosed
Appointed14 June 2003(1 day after company formation)
Appointment Duration1 year, 9 months (closed 15 March 2005)
RoleClerk
Correspondence Address87a
Cherryorchard Road
Croydon
CR0 6BE
Secretary NameMr Chandra Muralendran
NationalityBritish
StatusClosed
Appointed14 June 2003(1 day after company formation)
Appointment Duration1 year, 9 months (closed 15 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Berne Road
Thornton Heath
Surrey
CR7 7BG
Director NameAmersham Services Limited (Corporation)
StatusResigned
Appointed13 June 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Director NamePemex Services Limited (Corporation)
StatusResigned
Appointed13 June 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Secretary NamePemex Services Limited (Corporation)
StatusResigned
Appointed13 June 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign

Location

Registered Address87a
Cherryorchard Road
Croydon
CR0 6BE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardAddiscombe
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

15 March 2005Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2004First Gazette notice for compulsory strike-off (1 page)
16 June 2003New secretary appointed (1 page)
16 June 2003Secretary resigned (1 page)
16 June 2003Director resigned (1 page)
16 June 2003New director appointed (1 page)
16 June 2003Director resigned (1 page)
16 June 2003Registered office changed on 16/06/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
13 June 2003Incorporation (11 pages)