Company Information for BAYLIFE LIMITED
DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,
|
Company Registration Number
04798542
Private Limited Company
Liquidation |
Company Name | |
---|---|
BAYLIFE LIMITED | |
Legal Registered Office | |
DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD Other companies in EC2A | |
Company Number | 04798542 | |
---|---|---|
Company ID Number | 04798542 | |
Date formed | 2003-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/06/2018 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-04 07:14:19 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAYLIFE ASSOCIATES, INC. | 1255 BRIGHTWATERS BLVD. ST.PETERSBURG FL 33704 | Inactive | Company formed on the 1983-03-22 | |
BAYLIFE BARRINGTON CONSTRUCTION CORP. | 405 PASADENA AVENUE SOUTH ST. PETERSBURG FL 33707 | Inactive | Company formed on the 1986-11-20 | |
BAYLIFE BARRINGTON HOMES, INC. | 405 PASADENA AVENUE SOUTH ST. PETERSBURG FL 33707 | Inactive | Company formed on the 1986-11-20 | |
BAYLIFE BUILDERS, LLC | 912 S HIMES AVE Tampa FL 33629 | Active | Company formed on the 2017-08-18 | |
BAYLIFE CAPITAL GROUP LLC | Delaware | Unknown | ||
BAYLIFE CHRISTIAN COUNSELING, LLC | 1104 Britton Road Lynn Haven FL 32444 | Active | Company formed on the 2009-07-20 | |
BAYLIFE CONSULTING, LLC. | 74 Cliff View Ct Parachute CO 81635 | Delinquent | Company formed on the 2010-06-26 | |
BAYLIFE CONSTRUCTION PTY LTD | VIC 3934 | Dissolved | Company formed on the 2014-06-27 | |
BAYLIFE CONSTRUCTION MANAGMENT " L.L.C." | 3601 W KESINGTON AVE TAMPA FL 33629 | Active | Company formed on the 2016-03-14 | |
BAYLIFE COUNSELING, LLC | 6611 US HIGHWAY 19 NEW PORT RICHEY FL 34652 | Active | Company formed on the 2013-07-17 | |
BAYLIFE CONSTRUCTION, INC. | 405 PASADENA AVE SOUTH ST PETERSBURG FL 33707 | Inactive | Company formed on the 1988-05-16 | |
BAYLIFE COMMUNITIES, INC. | 1301 6TH AVENUE WEST BRADENTON FL 34205 | Inactive | Company formed on the 1986-04-23 | |
BAYLIFE CONCIERGE, INC | 817 GASCON PLACE TEMPLE TERRACE FL 33617 | Inactive | Company formed on the 2006-10-20 | |
BAYLIFE COMMUNITY CHURCH | California | Unknown | ||
BAYLIFE DEVELOPMENT MANAGEMENT PTY LTD | Brisbane QLD 4000 | Active | Company formed on the 2004-04-28 | |
BAYLIFE DEVELOPMENTS PTY LTD | Brisbane QLD 4000 | Active | Company formed on the 2006-11-09 | |
BAYLIFE DREAM LLC | 20200 West Dixie Hwy Aventura FL 33180 | Active | Company formed on the 2014-11-18 | |
BAYLIFE ENGINEERING SDN. BHD. | Active | |||
BAYLIFE ENT. INC. | 8157 Andover ct West palm FL 33406 | Active | Company formed on the 2013-10-18 | |
BAYLIFE ENTERTAINMENT LLC | 4207 S DALE MABRY HWY TAMPA FL 33611 | Active | Company formed on the 2017-06-09 |
Officer | Role | Date Appointed |
---|---|---|
KRISTEL VAN DER MEIJDEN |
||
GERARD MIKAEL VERSTEEGH |
||
ANDREW MICHAEL WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEX LUDBROOK-MILES |
Company Secretary | ||
REED SMITH CORPORATE SERVICES LIMITED |
Company Secretary | ||
JAMES ANDREW SCOTT |
Director | ||
NIGEL PETER CHAPMAN |
Director | ||
WILLIAM NICHOLAS DICKINSON |
Director | ||
RUTH SARAH GALLOP |
Director | ||
RB SECRETARIAT LIMITED |
Company Secretary | ||
ANTHONY JAMES BREWIS NARES |
Company Secretary | ||
JONATHAN CHARLES DAVID SANDELSON |
Director | ||
CLAIRE MARGARET CLARKE |
Company Secretary | ||
CLAIRE MARGARET CLARKE |
Director | ||
TOM PICKTHORN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIRKSTALL ESTATE MANAGEMENT LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
ASE II DEVELOPMENTS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
ASE REAL ESTATE B LIMITED | Director | 2013-02-12 | CURRENT | 2010-06-29 | Active | |
ASE REAL ESTATE A LIMITED | Director | 2013-02-12 | CURRENT | 2010-06-29 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
AMPERSAND HOMES LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
COMMERCIAL ESTATES MANAGEMENT LIMITED | Director | 2004-10-27 | CURRENT | 2004-02-25 | Active | |
CARLYON BAY MANAGEMENT SERVICES LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-03 | Active - Proposal to Strike off | |
PORT EDEN LIMITED | Director | 2002-10-04 | CURRENT | 2001-09-24 | Liquidation | |
AMPERSAND 2010 LIMITED | Director | 2002-06-10 | CURRENT | 2002-06-10 | Active | |
COMMERCIAL ESTATES PROJECTS LIMITED | Director | 1992-07-22 | CURRENT | 1992-07-15 | Active | |
IBREND LIMITED | Director | 1991-09-04 | CURRENT | 1990-09-04 | Liquidation | |
COMMERCIAL ESTATES GROUP LIMITED | Director | 1991-01-13 | CURRENT | 1989-07-13 | Active | |
ASE II GLOBE POINT LIMITED | Director | 2018-06-25 | CURRENT | 2018-06-25 | Active | |
ASE II TEMPLE PROPERTIES 1 LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
ASE II TEMPLE MILL LIMITED | Director | 2017-12-11 | CURRENT | 2014-07-31 | Active | |
CEG LAND PROMOTIONS III (UK) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
KIRKSTALL DEVELOPMENT II LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ASE III (BRISTOL) LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
RADSTOCK HOUSE LIMITED | Director | 2017-05-05 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
RADSTOCK HOUSE RESIDENTIAL LIMITED | Director | 2017-05-05 | CURRENT | 2016-10-07 | Active | |
RADSTOCK HOUSE COMMERCIAL LIMITED | Director | 2017-05-05 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
DOOBA FINANCE (UK) LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
ASE II HOLBECK LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
ASE COMPANY III LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
KIRKSTALL ESTATE MANAGEMENT LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
SWI KIRKSTALL LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
ASE II DEVELOPMENTS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
COMMERCIAL ESTATES SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1995-05-15 | Active | |
GATEWAY BROMBOROUGH LIMITED | Director | 2013-11-29 | CURRENT | 2005-08-31 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
CEC-GLP SERVICED OFFICES LIMITED | Director | 2011-03-31 | CURRENT | 2001-01-08 | Dissolved 2016-12-26 | |
ASE REAL ESTATE B LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
ASE REAL ESTATE A LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
A. WOODS SERVICES LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-11 | Active | |
AMPERSAND HOMES LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
CAERWENT STORAGE LIMITED | Director | 2006-04-13 | CURRENT | 2002-01-24 | Active | |
COMMERCIAL ESTATES MANAGEMENT LIMITED | Director | 2004-10-27 | CURRENT | 2004-02-25 | Active | |
GESTRIX | Director | 2003-12-10 | CURRENT | 2003-12-10 | Liquidation | |
VESTRINE LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Liquidation | |
GESTFAIR LIMITED | Director | 2003-08-08 | CURRENT | 2003-08-08 | Liquidation | |
SPRITEBEAM LIMITED | Director | 2002-11-25 | CURRENT | 1985-04-04 | Liquidation | |
CARLYON BAY MANAGEMENT SERVICES LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-03 | Active - Proposal to Strike off | |
NESTRON LIMITED | Director | 2002-07-11 | CURRENT | 1989-07-13 | Active | |
WHICHERT LIMITED | Director | 2002-07-11 | CURRENT | 1985-09-06 | Active | |
AMPERSAND 2010 LIMITED | Director | 2002-06-10 | CURRENT | 2002-06-10 | Active | |
COMMERCIAL ESTATES PROJECTS LIMITED | Director | 2001-10-29 | CURRENT | 1992-07-15 | Active | |
IBREND LIMITED | Director | 1999-10-08 | CURRENT | 1990-09-04 | Liquidation | |
COMMERCIAL ESTATES GROUP LIMITED | Director | 1991-04-05 | CURRENT | 1989-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
TM02 | Termination of appointment of Kristel Van Der Meijden on 2018-10-17 | |
CH01 | Director's details changed for Mr Andrew Michael Woods on 2018-09-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM Sloane Square House 1 Holbein Place London SW1W 8NS United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RR02 | Re-registration from a public company to a private limited company | |
RES02 | Resolutions passed:
| |
AP03 | Appointment of Miss Kristel Van Der Meijden as company secretary on 2017-12-04 | |
TM02 | Termination of appointment of Alex Ludbrook-Miles on 2017-12-01 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Reed Smith Corporate Services Limited on 2016-10-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/16 FROM The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
AP03 | Appointment of Alex Ludbrook-Miles as company secretary on 2016-10-10 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MIKAEL VERSTEEGH / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WOODS / 06/04/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW SCOTT | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WOODS / 02/10/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH GALLOP | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW SCOTT / 10/10/2013 | |
AR01 | 13/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MIKAEL VERSTEEGH / 19/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP04 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED | |
AR01 | 13/06/11 FULL LIST | |
AR01 | 13/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH SARAH GALLOP / 05/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM BEAUFORT HOUSE, TENTH FLOOR 15 ST. BOTOLPH STREET LONDON EC3A 7EE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUTH GALLOP / 30/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: CEM PLAZA 535 KINGS ROAD LONDON SW10 0SZ | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: BEAUFORT HOUSE 15 SAINT BOTOLPH STREET LONDON EC3A 7EE | |
117 | APPLICATION COMMENCE BUSINESS | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
287 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-03-28 |
Appointmen | 2018-03-28 |
Resolution | 2018-03-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAYLIFE LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BAYLIFE LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BAYLIFE LIMITED | Event Date | 2018-03-28 |
Initiating party | Event Type | Appointmen | |
Defending party | BAYLIFE LIMITED | Event Date | 2018-03-28 |
Company Number: 04798542 Name of Company: BAYLIFE LIMITED Nature of Business: Management of real estate on a fee or contract basis Type of Liquidation: Members' Voluntary Liquidation Registered office… | |||
Initiating party | Event Type | Resolution | |
Defending party | BAYLIFE LIMITED | Event Date | 2018-03-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |