Bay Head Ci UK Holdings Limited

Company Name	Bay Head Ci UK Holdings Limited
Company Status	Dissolved
Company Number	06952293
Category	Private Limited Company
Incorporation Date	3 July 2009(14 years, 9 months ago)
Dissolution Date	22 September 2015 (8 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Alan Schwarz
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	03 July 2009(same day as company formation)
Role	C.E.O
Country of Residence	United States
Correspondence Address	125 Old Broad Street 13th Floor London EC2N 1AR

Director Name	Catherine O'Connor
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	11 May 2010(10 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (closed 22 September 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	125 Old Broad Street 13th Floor London EC2N 1AR

Secretary Name	Katten Muchin Rosenman UK Llp (Corporation)
Status	Closed
Appointed	10 November 2009(4 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 22 September 2015)
Correspondence Address	125 Old Broad Street 13th Floor London EC2N 1AR

Director Name	Mr Stephen Gerard Caplen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(same day as company formation)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Ian Brett Chicken
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Mrs Teri-Anne Cavanagh
Status	Resigned
Appointed	03 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Martin William Cornish
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(3 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 5 days (resigned 10 November 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1-3 Frederick's Place Old Jewry London EC2R 8AE

Director Name	Mr Imran Sami
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(3 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 5 days (resigned 10 November 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	1-3 Frederick's Place Old Jewry London EC2R 8AE

Director Name	Carleton Graham Lorig
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2009(4 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 2011)
Role	IT Manager
Country of Residence	United States
Correspondence Address	1-3 Frederick's Place Old Jewry London EC2R 8AE

Director Name	Derek John Schnure
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2009(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 15 July 2011)
Role	Finance And Administration
Country of Residence	United States
Correspondence Address	1-3 Frederick's Place Old Jewry London EC2R 8AE

Location

Registered Address	125 Old Broad Street 13th Floor London EC2N 1AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

840 at £1	David Rutter 84.00% Ordinary
160 at £1	Alan Francis Schwarz 16.00% Ordinary

Financials

Year	2014
Net Worth	£4,312
Cash	£4,974
Current Liabilities	£662

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
1 June 2015	Application to strike the company off the register (4 pages)
1 June 2015	Application to strike the company off the register (4 pages)
10 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (4 pages)
10 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (4 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
25 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
25 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 July 2012	Director's details changed for Catherine O'connor on 1 July 2012 (2 pages)
27 July 2012	Director's details changed for Catherine O'connor on 1 July 2012 (2 pages)
27 July 2012	Director's details changed for Catherine O'connor on 1 July 2012 (2 pages)
27 July 2012	Director's details changed for Catherine O'connor on 1 July 2012 (2 pages)
27 July 2012	Director's details changed for Catherine O'connor on 1 July 2012 (2 pages)
27 July 2012	Director's details changed for Alan Schwarz on 1 July 2012 (2 pages)
27 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Director's details changed for Alan Schwarz on 1 July 2012 (2 pages)
27 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Director's details changed for Catherine O'connor on 1 July 2012 (2 pages)
27 July 2012	Director's details changed for Alan Schwarz on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Alan Schwarz on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Alan Schwarz on 1 July 2012 (2 pages)
26 July 2012	Director's details changed for Alan Schwarz on 1 July 2012 (2 pages)
13 September 2011	Secretary's details changed for Katten Muchin Rosenman Uk Llp on 12 September 2011 (2 pages)
13 September 2011	Secretary's details changed for Katten Muchin Rosenman Uk Llp on 12 September 2011 (2 pages)
12 September 2011	Registered office address changed from C/O C/O Katten Muchin Rosenman Cornish Llp 1-3 Frederick's Place Old Jewry London EC2R 8AE on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from C/O C/O Katten Muchin Rosenman Cornish Llp 1-3 Frederick's Place Old Jewry London EC2R 8AE on 12 September 2011 (1 page)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 July 2011	Termination of appointment of Derek Schnure as a director (1 page)
15 July 2011	Termination of appointment of Derek Schnure as a director (1 page)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Secretary's details changed for Katten Muchin Rosenman Cornish Llp on 1 February 2011 (2 pages)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Secretary's details changed for Katten Muchin Rosenman Cornish Llp on 1 February 2011 (2 pages)
5 July 2011	Secretary's details changed for Katten Muchin Rosenman Cornish Llp on 1 February 2011 (2 pages)
19 April 2011	Termination of appointment of Carleton Lorig as a director (2 pages)
19 April 2011	Termination of appointment of Carleton Lorig as a director (2 pages)
21 December 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
21 December 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
21 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 August 2010	Registered office address changed from 2 Broadgate London EC2M 7UR on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from 2 Broadgate London EC2M 7UR on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from 2 Broadgate London EC2M 7UR on 3 August 2010 (1 page)
2 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Director's details changed for Alan Schwarz on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Alan Schwarz on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Alan Schwarz on 1 January 2010 (2 pages)
4 June 2010	Appointment of Catherine O'connor as a director (3 pages)
4 June 2010	Appointment of Catherine O'connor as a director (3 pages)
27 April 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 1,000 (4 pages)
27 April 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 1,000 (4 pages)
13 November 2009	Appointment of Carleton Graham Lorig as a director (2 pages)
13 November 2009	Appointment of Carleton Graham Lorig as a director (2 pages)
11 November 2009	Termination of appointment of Martin Cornish as a director (1 page)
11 November 2009	Appointment of Derek John Schnure as a director (2 pages)
11 November 2009	Termination of appointment of Imran Sami as a director (1 page)
11 November 2009	Appointment of Katten Muchin Rosenman Cornish Llp as a secretary (2 pages)
11 November 2009	Appointment of Derek John Schnure as a director (2 pages)
11 November 2009	Termination of appointment of Imran Sami as a director (1 page)
11 November 2009	Termination of appointment of Martin Cornish as a director (1 page)
11 November 2009	Appointment of Katten Muchin Rosenman Cornish Llp as a secretary (2 pages)
27 October 2009	Appointment of Imran Sami as a director (3 pages)
27 October 2009	Appointment of Martin William Cornish as a director (3 pages)
27 October 2009	Appointment of Martin William Cornish as a director (3 pages)
27 October 2009	Appointment of Imran Sami as a director (3 pages)
17 October 2009	Termination of appointment of Stephen Caplen as a director (1 page)
17 October 2009	Termination of appointment of Stephen Caplen as a director (1 page)
16 October 2009	Termination of appointment of Ian Chicken as a director (1 page)
16 October 2009	Termination of appointment of Teri-Anne Cavanagh as a secretary (1 page)
16 October 2009	Termination of appointment of Teri-Anne Cavanagh as a secretary (1 page)
16 October 2009	Termination of appointment of Ian Chicken as a director (1 page)
14 October 2009	Director's details changed for Alan F Schwarz on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gerard Caplen on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Alan F Schwarz on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gerard Caplen on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Ian Chicken on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Ian Chicken on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page)
16 July 2009	Director appointed stephen gerard caplen (2 pages)
16 July 2009	Director appointed stephen gerard caplen (2 pages)
15 July 2009	Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page)
15 July 2009	Director appointed ian chicken (2 pages)
15 July 2009	Director appointed ian chicken (2 pages)
15 July 2009	Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page)
3 July 2009	Incorporation (21 pages)
3 July 2009	Incorporation (21 pages)

Bay Head Ci UK Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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