| Company Name | Baytech Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07594887 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2011(13 years ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mattia Galavotti |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 May 2014(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 20 October 2015) |
| Role | Advisor |
| Country of Residence | Austria |
| Correspondence Address | Italiener Strasse 37/3 Villach 9500 |
| Director Name | Mr Michael Anthony Clifford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Hanover Street London W1S 1YH |
Location
| Registered Address | 3rd Floor, 14 Hanover Street London W1S 1YH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ala International Nominee LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2015 | Application to strike the company off the register (2 pages) |
| 30 June 2015 | Application to strike the company off the register (2 pages) |
| 14 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 14 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 2 June 2014 | Resolutions
|
| 2 June 2014 | Resolutions
|
| 28 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 20 May 2014 | Appointment of Mr Mattia Galavotti as a director (2 pages) |
| 20 May 2014 | Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH on 20 May 2014 (1 page) |
| 20 May 2014 | Termination of appointment of Michael Clifford as a director (1 page) |
| 20 May 2014 | Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH on 20 May 2014 (1 page) |
| 20 May 2014 | Appointment of Mr Mattia Galavotti as a director (2 pages) |
| 20 May 2014 | Termination of appointment of Michael Clifford as a director (1 page) |
| 11 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders (3 pages) |
| 11 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders (3 pages) |
| 11 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders (3 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 18 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 18 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 18 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 2 July 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Director's details changed for Mr Michael Anthony Clifford on 15 April 2011 (2 pages) |
| 2 July 2012 | Director's details changed for Mr Michael Anthony Clifford on 15 April 2011 (2 pages) |
| 2 July 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 7 April 2011 | Incorporation (20 pages) |
| 7 April 2011 | Incorporation (20 pages) |