About

Registered Number: 05060680
Date of Incorporation: 02/03/2004 (20 years and 2 months ago)
Company Status: Active
Date of Dissolution: 21/05/2019 (4 years and 11 months ago)
Registered Address: 8 Barford Street, London, N1 0QB,

 

Established in 2004, Bay Agent Ltd have registered office in London. This organisation has 5 directors listed. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SYKES, Christine 31 January 2015 - 1
SYKES, Ian 31 January 2015 - 1
BLACK, Christoffer 09 March 2004 31 January 2015 1
Secretary Name Appointed Resigned Total Appointments
SYKES, Ian 31 January 2015 - 1
BLACK, Anette Jane 09 March 2004 31 January 2015 1

Filing History

Document Type Date
CS01 - N/A 18 April 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 21 June 2019
RT01 - Application for administrative restoration to the register 21 June 2019
GAZ2 - Second notification of strike-off action in London Gazette 21 May 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
CS01 - N/A 13 April 2018
AA - Annual Accounts 27 December 2017
AD01 - Change of registered office address 18 July 2017
CS01 - N/A 09 April 2017
AA - Annual Accounts 28 December 2016
AD01 - Change of registered office address 03 October 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 24 December 2015
AD01 - Change of registered office address 08 May 2015
AR01 - Annual Return 09 March 2015
AD01 - Change of registered office address 23 February 2015
AP03 - Appointment of secretary 23 February 2015
TM01 - Termination of appointment of director 20 February 2015
TM02 - Termination of appointment of secretary 20 February 2015
AP01 - Appointment of director 20 February 2015
AP01 - Appointment of director 20 February 2015
AA - Annual Accounts 13 December 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 29 December 2013
AR01 - Annual Return 04 March 2013
CH03 - Change of particulars for secretary 04 March 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 04 March 2012
AA - Annual Accounts 21 December 2011
CH01 - Change of particulars for director 27 November 2011
AR01 - Annual Return 06 March 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 09 March 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 31 March 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 20 March 2007
288c - Notice of change of directors or secretaries or in their particulars 20 March 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 07 April 2006
288c - Notice of change of directors or secretaries or in their particulars 07 April 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 21 April 2005
287 - Change in situation or address of Registered Office 25 October 2004
287 - Change in situation or address of Registered Office 31 March 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
288b - Notice of resignation of directors or secretaries 13 March 2004
288b - Notice of resignation of directors or secretaries 13 March 2004
NEWINC - New incorporation documents 02 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.