About

Registered Number: 04798542
Date of Incorporation: 13/06/2003 (20 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 06/06/2019 (4 years and 10 months ago)
Registered Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

 

Baylife Ltd was founded on 13 June 2003 with its registered office in London, it's status is listed as "Dissolved". We don't currently know the number of employees at this business. Ludbrook-miles, Alex, Van Der Meijden, Kristel are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LUDBROOK-MILES, Alex 10 October 2016 01 December 2017 1
VAN DER MEIJDEN, Kristel 04 December 2017 17 October 2018 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 June 2019
LIQ13 - N/A 06 March 2019
TM02 - Termination of appointment of secretary 01 November 2018
CH01 - Change of particulars for director 11 September 2018
AD01 - Change of registered office address 19 April 2018
RESOLUTIONS - N/A 11 April 2018
LIQ01 - N/A 11 April 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 11 April 2018
RESOLUTIONS - N/A 16 January 2018
MAR - Memorandum and Articles - used in re-registration 16 January 2018
CERT10 - Re-registration of a company from public to private 16 January 2018
RR02 - Application by a public company for re-registration as a private limited company 16 January 2018
AP03 - Appointment of secretary 08 December 2017
TM02 - Termination of appointment of secretary 08 December 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 15 June 2017
AD01 - Change of registered office address 12 October 2016
TM02 - Termination of appointment of secretary 12 October 2016
AP03 - Appointment of secretary 12 October 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 03 May 2016
CH01 - Change of particulars for director 07 April 2016
CH01 - Change of particulars for director 07 April 2016
TM01 - Termination of appointment of director 24 July 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 09 June 2015
CH01 - Change of particulars for director 10 October 2014
TM01 - Termination of appointment of director 07 August 2014
TM01 - Termination of appointment of director 07 August 2014
TM01 - Termination of appointment of director 07 August 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 26 June 2014
CH01 - Change of particulars for director 24 October 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 03 July 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 03 July 2012
CH01 - Change of particulars for director 27 September 2011
AA - Annual Accounts 20 September 2011
AP04 - Appointment of corporate secretary 16 September 2011
TM02 - Termination of appointment of secretary 16 September 2011
AR01 - Annual Return 15 July 2011
AR01 - Annual Return 09 August 2010
CH04 - Change of particulars for corporate secretary 09 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 22 June 2010
363a - Annual Return 29 July 2009
353 - Register of members 29 July 2009
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
287 - Change in situation or address of Registered Office 04 June 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 18 June 2007
288c - Notice of change of directors or secretaries or in their particulars 15 June 2007
288c - Notice of change of directors or secretaries or in their particulars 15 June 2007
288c - Notice of change of directors or secretaries or in their particulars 15 June 2007
AA - Annual Accounts 14 May 2007
AA - Annual Accounts 20 September 2006
288a - Notice of appointment of directors or secretaries 09 August 2006
287 - Change in situation or address of Registered Office 28 July 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
363a - Annual Return 12 July 2006
353 - Register of members 12 July 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 22 July 2005
363s - Annual Return 09 August 2004
AA - Annual Accounts 29 July 2004
225 - Change of Accounting Reference Date 10 March 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 07 February 2004
287 - Change in situation or address of Registered Office 14 October 2003
CERT8 - Certificate to entitle a public company to commence business and borrow 29 July 2003
117 - Application by a public company for certificate to commence business and statutory declaration in support 29 July 2003
287 - Change in situation or address of Registered Office 16 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
NEWINC - New incorporation documents 13 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.