Company NameBayland Services Limited
Company StatusDissolved
Company Number05559749
CategoryPrivate Limited Company
Incorporation Date9 September 2005(18 years, 6 months ago)
Dissolution Date8 January 2019 (5 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameFrank Gonzalves
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2009(4 years, 2 months after company formation)
Appointment Duration9 years, 1 month (closed 08 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Beechwood Road
London
N8 4NG
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2005(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed09 September 2005(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Director NameJohn Hadjihannis
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2005(1 week, 6 days after company formation)
Appointment Duration1 month, 1 week (resigned 01 November 2005)
RoleCompany Director
Correspondence Address37 Blaydon Close
London
N17 0TW
Secretary NameFrank Gonsalves
NationalityBritish
StatusResigned
Appointed22 September 2005(1 week, 6 days after company formation)
Appointment Duration1 year, 8 months (resigned 01 June 2007)
RoleSecretary
Correspondence Address37 Blaydon Close
London
N17 0TW
Director NameMrs Anna Gillespie
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(1 month, 3 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 04 December 2009)
RoleCo Director
Country of ResidenceEngland
Correspondence Address8 Orchard Terrace
Great Cambridge Road
Enfield
EN1 1EL
Secretary NameGloria Hopkins
NationalityBritish
StatusResigned
Appointed01 June 2007(1 year, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 04 December 2009)
RoleRetired
Correspondence AddressThe Laurels
Flat B Montagu Road
London
N8 9TP

Location

Registered AddressMountview Court
1148 High Road
London
N20 0RA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Frank Gonsalves
50.00%
Ordinary
1 at £1Mrs Anna Gillespie
50.00%
Ordinary

Financials

Year2014
Net Worth£31,497
Cash£33,641
Current Liabilities£2,563

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

8 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018First Gazette notice for voluntary strike-off (1 page)
3 October 2018Application to strike the company off the register (3 pages)
4 July 2018Micro company accounts made up to 30 September 2017 (2 pages)
5 October 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 November 2016Confirmation statement made on 9 September 2016 with updates (6 pages)
10 November 2016Confirmation statement made on 9 September 2016 with updates (6 pages)
25 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
(3 pages)
11 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
(3 pages)
11 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
(3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
12 September 2014Annual return made up to 9 September 2014 with a full list of shareholders (3 pages)
12 September 2014Annual return made up to 9 September 2014 with a full list of shareholders (3 pages)
10 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
10 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 November 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
(13 pages)
4 November 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
(13 pages)
4 November 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
(13 pages)
10 May 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
10 May 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (13 pages)
8 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (13 pages)
8 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (13 pages)
13 September 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 September 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 November 2011Annual return made up to 9 September 2011 with a full list of shareholders (13 pages)
14 November 2011Annual return made up to 9 September 2011 with a full list of shareholders (13 pages)
14 November 2011Annual return made up to 9 September 2011 with a full list of shareholders (13 pages)
16 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (13 pages)
24 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (13 pages)
24 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (13 pages)
4 August 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
4 August 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 January 2010Appointment of Frank Gonzalves as a director (2 pages)
15 January 2010Appointment of Frank Gonzalves as a director (2 pages)
12 January 2010Statement of capital following an allotment of shares on 5 December 2009
  • GBP 1
(3 pages)
12 January 2010Termination of appointment of Anna Gillespie as a director (1 page)
12 January 2010Termination of appointment of Gloria Hopkins as a secretary (1 page)
12 January 2010Statement of capital following an allotment of shares on 5 December 2009
  • GBP 1
(3 pages)
12 January 2010Termination of appointment of Gloria Hopkins as a secretary (1 page)
12 January 2010Termination of appointment of Anna Gillespie as a director (1 page)
12 January 2010Statement of capital following an allotment of shares on 5 December 2009
  • GBP 1
(3 pages)
27 November 2009Annual return made up to 9 September 2009 with a full list of shareholders (7 pages)
27 November 2009Annual return made up to 9 September 2009 with a full list of shareholders (7 pages)
27 November 2009Annual return made up to 9 September 2009 with a full list of shareholders (7 pages)
15 April 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 April 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 October 2008Return made up to 09/09/08; no change of members (6 pages)
1 October 2008Return made up to 09/09/08; no change of members (6 pages)
30 September 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 September 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 November 2007Return made up to 09/09/07; full list of members (6 pages)
20 November 2007Return made up to 09/09/07; full list of members (6 pages)
31 July 2007New secretary appointed (2 pages)
31 July 2007New secretary appointed (2 pages)
11 July 2007Secretary resigned (1 page)
11 July 2007Secretary resigned (1 page)
9 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 January 2007Return made up to 09/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 January 2007Return made up to 09/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 November 2005Director resigned (1 page)
17 November 2005New director appointed (2 pages)
17 November 2005Director resigned (1 page)
17 November 2005New director appointed (2 pages)
29 September 2005Registered office changed on 29/09/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page)
29 September 2005Secretary resigned (1 page)
29 September 2005New secretary appointed (2 pages)
29 September 2005New director appointed (2 pages)
29 September 2005Registered office changed on 29/09/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page)
29 September 2005New director appointed (2 pages)
29 September 2005Director resigned (1 page)
29 September 2005New secretary appointed (2 pages)
29 September 2005Director resigned (1 page)
29 September 2005Secretary resigned (1 page)
9 September 2005Incorporation (12 pages)
9 September 2005Incorporation (12 pages)