| Company Name | Bay House Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05011175 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2004(20 years, 4 months ago) |
| Dissolution Date | 22 December 2020 (3 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Ms Deborah Schofield |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2004(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bay House Church Lane Pinner Middlesex HA5 3AA |
| Secretary Name | Jonathan Edward Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Westway Rickmansworth Hertfordshire WD3 7EN |
Location
| Registered Address | 209 Albury Drive Pinner Middlesex HA5 3RH |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mrs Deborah Schofield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,336 |
| Cash | £26 |
| Current Liabilities | £70,638 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 22 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 23 September 2020 | Application to strike the company off the register (1 page) |
| 4 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 27 August 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 4 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 8 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 1 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 22 September 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 13 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 2 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 23 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-23
|
| 23 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-23
|
| 8 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 19 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 21 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 9 August 2011 | Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road Harrow Middlesex HA2 7SA on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road Harrow Middlesex HA2 7SA on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road Harrow Middlesex HA2 7SA on 9 August 2011 (1 page) |
| 18 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 14 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Deborah Schofield on 1 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Deborah Schofield on 1 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Deborah Schofield on 1 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 15 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 15 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 23 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 23 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 31 May 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 20 October 2006 | Registered office changed on 20/10/06 from: parkville house, 16 bridge street, pinner middlesex HA5 3JD (1 page) |
| 20 October 2006 | Registered office changed on 20/10/06 from: parkville house, 16 bridge street, pinner middlesex HA5 3JD (1 page) |
| 9 March 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 9 March 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 11 February 2005 | Return made up to 09/01/05; full list of members
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| 11 February 2005 | Return made up to 09/01/05; full list of members
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| 9 January 2004 | Incorporation (17 pages) |
| 9 January 2004 | Incorporation (17 pages) |