| Company Name | Bayplan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08033344 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2012(12 years ago) |
| Dissolution Date | 23 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Michael Michael |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2012(2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 23 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2012(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 | 1 Kings Avenue London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andria Michael 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Michael 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,890 |
| Cash | £11,512 |
| Current Liabilities | £8,622 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 23 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 September 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 23 September 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 21 July 2014 | Resolutions
|
| 21 July 2014 | Resolutions
|
| 21 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 21 July 2014 | Statement of affairs with form 4.19 (6 pages) |
| 21 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 21 July 2014 | Statement of affairs with form 4.19 (6 pages) |
| 9 July 2014 | Registered office address changed from 393 Lordship Lane London N17 6AE on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from 393 Lordship Lane London N17 6AE on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from 393 Lordship Lane London N17 6AE on 9 July 2014 (1 page) |
| 24 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 16 August 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 16 August 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 16 August 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 24 July 2013 | Previous accounting period extended from 30 April 2013 to 31 May 2013 (1 page) |
| 24 July 2013 | Previous accounting period extended from 30 April 2013 to 31 May 2013 (1 page) |
| 8 May 2012 | Appointment of Mr Michael Michael as a director (2 pages) |
| 8 May 2012 | Appointment of Mr Michael Michael as a director (2 pages) |
| 4 May 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 4 May 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 4 May 2012 (2 pages) |
| 4 May 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 4 May 2012 (2 pages) |
| 4 May 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 4 May 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 4 May 2012 (2 pages) |
| 17 April 2012 | Incorporation
|
| 17 April 2012 | Incorporation
|
| 17 April 2012 | Incorporation
|