| Company Name | Bahia Advisory Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07937871 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2012(12 years, 2 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ludmila Laizane |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 06 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Lynton House 7/12 Tavistock Square London WC1H 9BQ |
| Director Name | Elmars Laizans |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 06 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Lynton House 7/12 Tavistock Square London WC1H 9BQ |
| Director Name | Audley Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 2014(2 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 19 April 2016) |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| Director Name | Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Lynton House 7/12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elmars Laizane 50.00% Ordinary |
|---|---|
| 1 at £1 | Ludmila Laizane 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,911 |
| Cash | £47,378 |
| Current Liabilities | £44,467 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 4 December 2014 | Appointment of Audley Directors Limited as a director on 28 February 2014 (3 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 4 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 20 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 13 February 2012 | Appointment of Elmars Laizans as a director (2 pages) |
| 13 February 2012 | Appointment of Ludmila Laizane as a director (2 pages) |
| 8 February 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 6 February 2012 | Incorporation
|
| 6 February 2012 | Incorporation
|