| Company Name | BAX (RYE) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05342695 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2005(19 years, 3 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Lesley Bristow |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2005(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 6 months (closed 16 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C9 Frenchman's Beach Rye East Sussex TN31 7TX |
| Secretary Name | Mr George Capsomidis |
|---|---|
| Nationality | Greek |
| Status | Resigned |
| Appointed | 07 March 2005(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 24 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Leaves Green Road Keston Kent BR2 6DG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 792 Wickham Road Croydon CR0 8EA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Shirley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 70 at £1 | Lesley Bristow 70.00% Ordinary |
|---|---|
| 20 at £1 | Margaret Ann Capsomidis 20.00% Ordinary |
| 10 at £1 | Mr George Capsomidis 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,652 |
| Cash | £1,113 |
| Current Liabilities | £17,575 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2013 | Termination of appointment of George Capsomidis as a secretary (1 page) |
| 24 October 2013 | Termination of appointment of George Capsomidis as a secretary (1 page) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 25 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-02-25
|
| 25 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-02-25
|
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 16 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 11 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Lesley Bristow on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Lesley Bristow on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Lesley Bristow on 1 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 16 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 28 March 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 16 March 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 13 September 2006 | Registered office changed on 13/09/06 from: 248 brockley road london SE4 2SF (1 page) |
| 13 September 2006 | Registered office changed on 13/09/06 from: 248 brockley road london SE4 2SF (1 page) |
| 14 February 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 14 February 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 23 January 2006 | Accounting reference date extended from 31/01/06 to 30/06/06 (1 page) |
| 23 January 2006 | Accounting reference date extended from 31/01/06 to 30/06/06 (1 page) |
| 14 March 2005 | New secretary appointed (2 pages) |
| 14 March 2005 | New secretary appointed (2 pages) |
| 14 March 2005 | New director appointed (2 pages) |
| 14 March 2005 | Ad 26/01/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 14 March 2005 | Ad 26/01/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 14 March 2005 | New director appointed (2 pages) |
| 1 February 2005 | Director resigned (1 page) |
| 1 February 2005 | Director resigned (1 page) |
| 1 February 2005 | Secretary resigned (1 page) |
| 1 February 2005 | Secretary resigned (1 page) |
| 26 January 2005 | Incorporation (16 pages) |
| 26 January 2005 | Incorporation (16 pages) |