Company NameBay Sisters Ltd
Company StatusDissolved
Company Number07164175
CategoryPrivate Limited Company
Incorporation Date22 February 2010(14 years, 1 month ago)
Dissolution Date19 April 2022 (1 year, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Sabrine Bay
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 New Cavendish Street
London
W1G 8TB
Director NameMs Sawsan Bay
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 New Cavendish Street
London
W1G 8TB

Location

Registered Address64 New Cavendish Street
London
W1G 8TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

100 at £1Sabrine Bay
50.00%
Ordinary B
100 at £1Sawsan Bay
50.00%
Ordinary A

Accounts

Latest Accounts27 February 2020 (4 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End27 February

Filing History

19 April 2022Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2022First Gazette notice for compulsory strike-off (1 page)
22 February 2021Confirmation statement made on 22 February 2021 with no updates (3 pages)
8 February 2021Total exemption full accounts made up to 27 February 2020 (6 pages)
26 February 2020Total exemption full accounts made up to 28 February 2019 (8 pages)
24 February 2020Confirmation statement made on 22 February 2020 with no updates (3 pages)
27 November 2019Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page)
4 March 2019Confirmation statement made on 22 February 2019 with no updates (3 pages)
30 November 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
23 February 2018Confirmation statement made on 22 February 2018 with no updates (3 pages)
6 December 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
17 March 2017Confirmation statement made on 22 February 2017 with updates (6 pages)
17 March 2017Confirmation statement made on 22 February 2017 with updates (6 pages)
23 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
23 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
11 April 2016Registered office address changed from C/O Sawsan Bay Flat 2 60 Albert Court Prince Consort Road London SW7 2BE to 64 New Cavendish Street London W1G 8TB on 11 April 2016 (1 page)
11 April 2016Registered office address changed from C/O Sawsan Bay Flat 2 60 Albert Court Prince Consort Road London SW7 2BE to 64 New Cavendish Street London W1G 8TB on 11 April 2016 (1 page)
11 April 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 200
(4 pages)
11 April 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 200
(4 pages)
3 February 2016Compulsory strike-off action has been discontinued (1 page)
3 February 2016Compulsory strike-off action has been discontinued (1 page)
2 February 2016First Gazette notice for compulsory strike-off (1 page)
2 February 2016First Gazette notice for compulsory strike-off (1 page)
29 January 2016Total exemption small company accounts made up to 28 February 2015 (4 pages)
29 January 2016Total exemption small company accounts made up to 28 February 2015 (4 pages)
27 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 200
(4 pages)
27 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 200
(4 pages)
19 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
19 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
21 May 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 200
(4 pages)
21 May 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 200
(4 pages)
22 October 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
22 October 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
12 August 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
12 August 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
7 August 2013Particulars of variation of rights attached to shares (2 pages)
7 August 2013Particulars of variation of rights attached to shares (2 pages)
7 August 2013Change of share class name or designation (2 pages)
7 August 2013Change of share class name or designation (2 pages)
14 March 2013Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
14 March 2013Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
28 February 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
28 February 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
22 February 2012Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
22 February 2012Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
15 February 2012Registered office address changed from 301 Linen Hall 162-168 Regent Street London W1B 5TD United Kingdom on 15 February 2012 (1 page)
15 February 2012Registered office address changed from 301 Linen Hall 162-168 Regent Street London W1B 5TD United Kingdom on 15 February 2012 (1 page)
2 March 2011Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
2 March 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
2 March 2011Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
2 March 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
22 February 2010Incorporation (23 pages)
22 February 2010Incorporation (23 pages)