Company NameBayfield Estates Limited
Company StatusDissolved
Company Number08086589
CategoryPrivate Limited Company
Incorporation Date29 May 2012 (7 years, 4 months ago)
Dissolution Date13 September 2016 (3 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameLily Mottahedan
Date of BirthAugust 1987 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2012(5 months after company formation)
Appointment Duration3 years, 10 months (closed 13 September 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21-22 Ennismore Gardens
London
SW7 1AB
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Lily Mottahedan
100.00%
Ordinary

Financials

Year2014
Net Worth£1,284
Current Liabilities£22,939

Accounts

Latest Accounts31 May 2015 (4 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

13 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016First Gazette notice for voluntary strike-off (1 page)
21 June 2016Application to strike the company off the register (3 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
15 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
(3 pages)
15 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
(3 pages)
11 March 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
4 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(3 pages)
4 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(3 pages)
23 October 2014Director's details changed for Lily Mottahedan on 13 October 2014 (2 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
29 November 2013Registered office address changed from 47 Albert Court Prince Consort Road London SW7 2BG on 29 November 2013 (1 page)
7 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(3 pages)
7 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(3 pages)
21 August 2013Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 21 August 2013 (1 page)
17 December 2012Appointment of Lily Mottahedan as a director (3 pages)
17 December 2012Termination of appointment of Barbara Kahan as a director (2 pages)
29 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
29 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)