| Company Name | Baywynn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07924299 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2012(12 years, 3 months ago) |
| Dissolution Date | 9 August 2022 (1 year, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Michael Wynn |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 York Street London W1H 1DP |
| Secretary Name | Breams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2012(same day as company formation) |
| Correspondence Address | Floor 8 71 Queen Victoria Street London EC4V 4AY |
Location
| Registered Address | 78 York Street London W1H 1DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nada Elia Bayoud 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 9 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2022 | Application to strike the company off the register (1 page) |
| 1 February 2022 | Confirmation statement made on 19 January 2022 with updates (4 pages) |
| 21 January 2022 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 78 York Street London W1H 1DP on 21 January 2022 (1 page) |
| 2 November 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 16 February 2021 | Confirmation statement made on 19 January 2021 with updates (4 pages) |
| 3 February 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 27 January 2020 | Confirmation statement made on 19 January 2020 with updates (4 pages) |
| 15 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 30 January 2019 | Director's details changed for Mr Andrew Michael Wynn on 20 January 2018 (2 pages) |
| 30 January 2019 | Confirmation statement made on 19 January 2019 with updates (4 pages) |
| 4 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 6 September 2018 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 6 September 2018 (1 page) |
| 19 January 2018 | Termination of appointment of Breams Secretaries Limited as a secretary on 18 January 2018 (1 page) |
| 19 January 2018 | Change of details for Nada Elia Bayoud as a person with significant control on 18 January 2018 (2 pages) |
| 19 January 2018 | Confirmation statement made on 19 January 2018 with updates (4 pages) |
| 18 January 2018 | Registered office address changed from Floor 8, 71 Queen Victoria Street London EC4V 4AY England to 85 Great Portland Street London W1W 7LT on 18 January 2018 (1 page) |
| 27 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 3 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 24 August 2016 | Secretary's details changed for Breams Secretaries Limited on 24 August 2016 (1 page) |
| 24 August 2016 | Secretary's details changed for Breams Secretaries Limited on 22 August 2016 (1 page) |
| 24 August 2016 | Secretary's details changed for Breams Secretaries Limited on 22 August 2016 (1 page) |
| 24 August 2016 | Secretary's details changed for Breams Secretaries Limited on 24 August 2016 (1 page) |
| 23 August 2016 | Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016 (1 page) |
| 23 August 2016 | Secretary's details changed for Breams Secretaries Limited on 22 August 2016 (1 page) |
| 23 August 2016 | Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016 (1 page) |
| 23 August 2016 | Secretary's details changed for Breams Secretaries Limited on 22 August 2016 (1 page) |
| 22 August 2016 | Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page) |
| 22 August 2016 | Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page) |
| 22 August 2016 | Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page) |
| 22 August 2016 | Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 (1 page) |
| 27 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 27 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 3 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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| 3 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 29 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 27 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
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| 16 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 16 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 12 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 25 January 2012 | Incorporation
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| 25 January 2012 | Incorporation
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| 25 January 2012 | Incorporation
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