| Company Name | Baynard Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07543780 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2011(13 years, 2 months ago) |
| Dissolution Date | 27 June 2017 (6 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Lars Slaatsveen |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 28 February 2011(3 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 27 June 2017) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 1 Chepstow Place London W2 4TE |
| Director Name | Mr Andrew Rubio |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 25 February 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 42-44 Portman Road Reading Berkshire RG30 1EA |
| Secretary Name | Throgmorton Secretaries Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2011(same day as company formation) |
| Correspondence Address | 42-44 Portman Road Reading Berkshire RG30 1EA |
Contact
| Telephone | 020 72435609 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Flat 24 1 Chepstow Place London W2 4TE |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Throgmorton Nominees LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 25 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2017 | Termination of appointment of Throgmorton Secretaries Llp as a secretary on 28 February 2011 (1 page) |
| 28 February 2017 | Termination of appointment of Throgmorton Secretaries Llp as a secretary on 28 February 2011 (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 25 February 2015 | Accounts for a dormant company made up to 25 February 2015 (2 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 25 February 2015 (2 pages) |
| 25 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 1 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 1 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 27 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 28 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 28 February 2012 | Previous accounting period shortened from 31 March 2012 to 28 February 2012 (1 page) |
| 28 February 2012 | Previous accounting period shortened from 31 March 2012 to 28 February 2012 (1 page) |
| 28 February 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 20 February 2012 | Registered office address changed from 1 Chepstow Place London W2 4TE on 20 February 2012 (2 pages) |
| 20 February 2012 | Registered office address changed from 1 Chepstow Place London W2 4TE on 20 February 2012 (2 pages) |
| 10 March 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
| 10 March 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
| 3 March 2011 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA England on 3 March 2011 (1 page) |
| 3 March 2011 | Termination of appointment of Andrew Rubio as a director (1 page) |
| 3 March 2011 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA England on 3 March 2011 (1 page) |
| 3 March 2011 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA England on 3 March 2011 (1 page) |
| 3 March 2011 | Termination of appointment of Andrew Rubio as a director (1 page) |
| 28 February 2011 | Appointment of Mr Lars Slaatsveen as a director (2 pages) |
| 28 February 2011 | Appointment of Mr Lars Slaatsveen as a director (2 pages) |
| 25 February 2011 | Incorporation (29 pages) |
| 25 February 2011 | Incorporation (29 pages) |