| Company Name | Baytree Cafe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07260352 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2010(13 years, 11 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Devinder Kumar Sharma |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
| Director Name | Mr Rishi Kumar Sharma |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2013(3 years, 1 month after company formation) |
| Appointment Duration | 11 months (resigned 01 June 2014) |
| Role | Banking |
| Country of Residence | England |
| Correspondence Address | Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
Contact
| Telephone | 01277 849459 |
|---|---|
| Telephone region | Brentwood |
Location
| Registered Address | Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Devinder Kumar Sharma 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,977 |
| Cash | £10,274 |
| Current Liabilities | £111,542 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 11 May 2011 | Delivered on: 27 May 2011 Persons entitled: O Twelve Baytree Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £3,600 plus any other monies. Outstanding |
|---|
Filing History
| 21 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2019 | Application to strike the company off the register (3 pages) |
| 12 February 2019 | Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
| 12 February 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 17 July 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 30 March 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 30 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 21 March 2017 | Total exemption full accounts made up to 30 June 2016 (3 pages) |
| 21 March 2017 | Total exemption full accounts made up to 30 June 2016 (3 pages) |
| 24 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 22 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 11 December 2014 | Termination of appointment of Rishi Kumar Sharma as a director on 1 June 2014 (1 page) |
| 11 December 2014 | Termination of appointment of Rishi Kumar Sharma as a director on 1 June 2014 (1 page) |
| 11 December 2014 | Termination of appointment of Rishi Kumar Sharma as a director on 1 June 2014 (1 page) |
| 27 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 16 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 15 October 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2013 | Appointment of Mr Rishi Kumar Sharma as a director (2 pages) |
| 11 July 2013 | Appointment of Mr Rishi Kumar Sharma as a director (2 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 February 2013 | Previous accounting period extended from 31 May 2012 to 30 June 2012 (1 page) |
| 27 February 2013 | Previous accounting period extended from 31 May 2012 to 30 June 2012 (1 page) |
| 8 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 11 August 2011 | Termination of appointment of Rishi Sharma as a director (1 page) |
| 11 August 2011 | Termination of appointment of Rishi Sharma as a director (1 page) |
| 15 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 15 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 15 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Register inspection address has been changed (1 page) |
| 15 June 2011 | Register inspection address has been changed (1 page) |
| 14 June 2011 | Director's details changed for Mr Rishi Kumar Sharma on 20 May 2011 (2 pages) |
| 14 June 2011 | Director's details changed for Devinder Kumar Sharma on 20 May 2011 (2 pages) |
| 14 June 2011 | Director's details changed for Mr Rishi Kumar Sharma on 20 May 2011 (2 pages) |
| 14 June 2011 | Director's details changed for Devinder Kumar Sharma on 20 May 2011 (2 pages) |
| 27 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 April 2011 | Appointment of Mr Rishi Kumar Sharma as a director (2 pages) |
| 12 April 2011 | Appointment of Mr Rishi Kumar Sharma as a director (2 pages) |
| 20 May 2010 | Incorporation (34 pages) |
| 20 May 2010 | Incorporation (34 pages) |