| Company Name | Bayshield Estates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05120731 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2004(19 years, 11 months ago) |
| Dissolution Date | 16 January 2010 (14 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Chaim Zev Leifer |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 May 2007(3 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 16 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Portland Avenue London N16 6ET |
| Secretary Name | Sheila Leah Leifer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2007(3 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 16 January 2010) |
| Role | Company Director |
| Correspondence Address | 16 Portland Avenue London N16 6ET |
| Director Name | Mrs Clara Gottlieb |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2004(1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 27 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 99 Darenth Road London N16 6EB |
| Secretary Name | Shmuel Shmelke Biderman |
|---|---|
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 09 June 2004(1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 27 May 2007) |
| Role | Company Director |
| Correspondence Address | 15 Leadale Road London N16 6BZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 45 Moorfields London EC2Y 9AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 16 January 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 October 2009 | Notice of move from Administration to Dissolution (12 pages) |
| 16 October 2009 | Notice of move from Administration to Dissolution on 9 October 2009 (12 pages) |
| 24 July 2009 | Notice of extension of period of Administration (14 pages) |
| 24 July 2009 | Notice of extension of period of Administration (14 pages) |
| 17 March 2009 | Statement of administrator's proposal (9 pages) |
| 17 March 2009 | Statement of administrator's proposal (9 pages) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 38A cedra court cazenove road london N16 6AT (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 38A cedra court cazenove road london N16 6AT (1 page) |
| 7 August 2008 | Appointment of an administrator (1 page) |
| 7 August 2008 | Appointment of an administrator (1 page) |
| 29 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 2007 | Particulars of mortgage/charge (5 pages) |
| 29 June 2007 | Particulars of mortgage/charge (5 pages) |
| 29 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 2007 | Particulars of mortgage/charge (5 pages) |
| 29 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 June 2007 | Particulars of mortgage/charge (5 pages) |
| 29 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 June 2007 | New secretary appointed (2 pages) |
| 21 June 2007 | Director resigned (1 page) |
| 21 June 2007 | New secretary appointed (2 pages) |
| 21 June 2007 | Director resigned (1 page) |
| 21 June 2007 | Secretary resigned (1 page) |
| 21 June 2007 | Secretary resigned (1 page) |
| 21 June 2007 | New director appointed (2 pages) |
| 21 June 2007 | New director appointed (2 pages) |
| 13 June 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 13 June 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 8 June 2007 | Registered office changed on 08/06/07 from: 15 leadale road london N16 6BZ (1 page) |
| 8 June 2007 | Registered office changed on 08/06/07 from: 15 leadale road london N16 6BZ (1 page) |
| 9 February 2007 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 6 June 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 6 June 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 3 August 2005 | Return made up to 06/05/05; full list of members (2 pages) |
| 3 August 2005 | Return made up to 06/05/05; full list of members (2 pages) |
| 16 December 2004 | Particulars of mortgage/charge (5 pages) |
| 16 December 2004 | Particulars of mortgage/charge (5 pages) |
| 10 November 2004 | Particulars of mortgage/charge (3 pages) |
| 10 November 2004 | Particulars of mortgage/charge (3 pages) |
| 10 November 2004 | Particulars of mortgage/charge (3 pages) |
| 10 November 2004 | Particulars of mortgage/charge (3 pages) |
| 23 June 2004 | New director appointed (2 pages) |
| 23 June 2004 | New director appointed (2 pages) |
| 23 June 2004 | New secretary appointed (2 pages) |
| 23 June 2004 | New secretary appointed (2 pages) |
| 25 May 2004 | Secretary resigned (1 page) |
| 25 May 2004 | Registered office changed on 25/05/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 25 May 2004 | Secretary resigned (1 page) |
| 25 May 2004 | Director resigned (1 page) |
| 25 May 2004 | Director resigned (1 page) |
| 25 May 2004 | Registered office changed on 25/05/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 6 May 2004 | Incorporation (12 pages) |
| 6 May 2004 | Incorporation (12 pages) |