Baywynn Limited in LONDON

Baywynn Limited LONDON

Baywynn Limited was dissolved on 2022-08-09. Baywynn was a private limited company that was situated at 78 York Street, London, W1H 1DP, ENGLAND. Its total net worth was estimated to be around 1 pound, while the fixed assets the company owned amounted to 0 pounds. The company (formally started on 2012-01-25) was run by 1 director.
Director Andrew W. who was appointed on 25 January 2012.

The company was officially categorised as "non-trading company" (74990). The latest confirmation statement was sent on 2022-01-19 and last time the statutory accounts were sent was on 31 January 2021. 2016-01-25 is the date of the last annual return.

Baywynn Limited Address / Contact

Office Address	78 York Street
Town	London
Post code	W1H 1DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07924299
Date of Incorporation	Wed, 25th Jan 2012
Date of Dissolution	Tue, 9th Aug 2022
Industry	Non-trading company
End of financial Year	31st January
Company age	10 years old
Account next due date	Mon, 31st Oct 2022
Account last made up date	Sun, 31st Jan 2021
Next confirmation statement due date	Thu, 2nd Feb 2023
Last confirmation statement dated	Wed, 19th Jan 2022

Company staff

Andrew W.

Position: Director

Appointed: 25 January 2012

Breams Secretaries Limited

Position: Corporate Secretary

Appointed: 25 January 2012

Resigned: 18 January 2018

People with significant control

Nada B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1
Net Assets Liabilities							1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					0	0	0	0	0
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1			1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 9th, August 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 9th, August 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 24th, May 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 17th, May 2022	dissolution	Free Download (1 page)
CS01	Confirmation statement with updates 19th January 2022 filed on: 1st, February 2022	confirmation statement	Free Download (4 pages)
AD01	Address change date: 21st January 2022. New Address: 78 York Street London W1H 1DP. Previous address: 85 Great Portland Street First Floor London W1W 7LT United Kingdom filed on: 21st, January 2022	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 2nd, November 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 19th January 2021 filed on: 16th, February 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 3rd, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 19th January 2020 filed on: 27th, January 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 15th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 19th January 2019 filed on: 30th, January 2019	confirmation statement	Free Download (4 pages)
CH01	On 20th January 2018 director's details were changed filed on: 30th, January 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 4th, October 2018	accounts	Free Download (2 pages)
AD01	Address change date: 6th September 2018. New Address: 85 Great Portland Street First Floor London W1W 7LT. Previous address: 85 Great Portland Street London W1W 7LT England filed on: 6th, September 2018	address	Free Download (1 page)
TM02	18th January 2018 - the day secretary's appointment was terminated filed on: 19th, January 2018	officers	Free Download (1 page)
PSC04	Change to a person with significant control 18th January 2018 filed on: 19th, January 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 19th January 2018 filed on: 19th, January 2018	confirmation statement	Free Download (4 pages)
AD01	Address change date: 18th January 2018. New Address: 85 Great Portland Street London W1W 7LT. Previous address: Floor 8, 71 Queen Victoria Street London EC4V 4AY England filed on: 18th, January 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 27th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 25th January 2017 filed on: 3rd, February 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 10th, October 2016	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 24th August 2016 filed on: 24th, August 2016	officers	Free Download (1 page)
CH04	Secretary's details changed on 22nd August 2016 filed on: 24th, August 2016	officers	Free Download (1 page)
CH04	Secretary's details changed on 22nd August 2016 filed on: 23rd, August 2016	officers	Free Download (1 page)
CH04	Secretary's details changed on 22nd August 2016 filed on: 23rd, August 2016	officers	Free Download (1 page)
AD01	Address change date: 22nd August 2016. New Address: 71 Queen Victoria Street London EC4V 4AY. Previous address: 52 Bedford Row London WC1R 4LR filed on: 22nd, August 2016	address	Free Download (1 page)
AD01	Address change date: 22nd August 2016. New Address: Floor 8, 71 Queen Victoria Street London EC4V 4AY. Previous address: 71 Queen Victoria Street London EC4V 4AY England filed on: 22nd, August 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 25th January 2016 with full list of members filed on: 27th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 27th January 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 27th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 25th January 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd February 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 29th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 25th January 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 16th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th January 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 25th, January 2012	incorporation	Free Download (27 pages)