About

Registered Number: 05193615
Date of Incorporation: 30/07/2004 (19 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 20/09/2016 (7 years and 9 months ago)
Registered Address: 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ

 

Founded in 2004, Baycastle Ltd has its registered office in London. Currently we aren't aware of the number of employees at the the organisation. Greenberg, Tanya Sara is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GREENBERG, Tanya Sara 03 August 2004 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 September 2016
GAZ1 - First notification of strike-off action in London Gazette 05 July 2016
AR01 - Annual Return 22 October 2015
CH03 - Change of particulars for secretary 22 October 2015
CH01 - Change of particulars for director 22 October 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 09 August 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 06 August 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 17 August 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
AA - Annual Accounts 16 November 2007
363a - Annual Return 08 August 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 01 August 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 26 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2005
288b - Notice of resignation of directors or secretaries 11 August 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
287 - Change in situation or address of Registered Office 11 August 2004
287 - Change in situation or address of Registered Office 10 August 2004
288a - Notice of appointment of directors or secretaries 10 August 2004
288a - Notice of appointment of directors or secretaries 10 August 2004
NEWINC - New incorporation documents 30 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.