| Company Name | Baystem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07441874 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2010(13 years, 5 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Raymond Harold Benson |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2010(5 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | D S House 306 High Street Croydon Surrey CR0 1NG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | D S House 306 High Street Croydon Surrey CR0 1NG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Raymond Harold Benson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,234 |
| Cash | £191 |
| Current Liabilities | £2,425 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | Application to strike the company off the register (3 pages) |
| 6 May 2014 | Application to strike the company off the register (3 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 25 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 20 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 5 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (14 pages) |
| 5 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (14 pages) |
| 25 November 2010 | Appointment of Raymond Harold Benson as a director (3 pages) |
| 25 November 2010 | Appointment of Raymond Harold Benson as a director (3 pages) |
| 24 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 November 2010 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 24 November 2010 (2 pages) |
| 24 November 2010 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 24 November 2010 (2 pages) |
| 17 November 2010 | Incorporation
|
| 17 November 2010 | Incorporation
|