About

Registered Number: 02047037
Date of Incorporation: 15/08/1986 (32 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 06/06/2017 (2 years and 1 month ago)
Registered Address: Goodwille Corporate Services, St James House, 13 Kensington Square, London, W8 5HD

 

Bayswater Inns Ltd was established in 1986. Tempest, Anastasia, Mcmillan, Linda Karen, Tempest, Anastasia, Tombolis, Savvas Glafcos are the current directors of this business. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEMPEST, Anastasia 24 March 2016 - 1
TEMPEST, Anastasia N/A 14 February 2000 1
TOMBOLIS, Savvas Glafcos N/A 25 March 2016 1
Secretary Name Appointed Resigned Total Appointments
MCMILLAN, Linda Karen 14 February 2000 23 March 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 June 2017
GAZ1 - First notification of strike-off action in London Gazette 21 March 2017
TM01 - Termination of appointment of director 14 April 2016
TM02 - Termination of appointment of secretary 08 April 2016
AP01 - Appointment of director 08 April 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 12 April 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 25 June 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 17 May 2011
DISS40 - Notice of striking-off action discontinued 14 May 2011
DISS40 - Notice of striking-off action discontinued 14 May 2011
GAZ1 - First notification of strike-off action in London Gazette 26 April 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 17 March 2010
395 - Particulars of a mortgage or charge 27 March 2009
363a - Annual Return 23 March 2009
353 - Register of members 23 March 2009
225 - Change of Accounting Reference Date 28 August 2008
AA - Annual Accounts 11 July 2008
363s - Annual Return 19 March 2008
AA - Annual Accounts 22 August 2007
363s - Annual Return 09 February 2007
AA - Annual Accounts 09 October 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 16 August 2005
395 - Particulars of a mortgage or charge 07 April 2005
363s - Annual Return 15 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 2004
AA - Annual Accounts 12 November 2004
MISC - Miscellaneous document 12 November 2004
395 - Particulars of a mortgage or charge 23 July 2004
RESOLUTIONS - N/A 21 July 2004
395 - Particulars of a mortgage or charge 21 July 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 03 October 2003
363s - Annual Return 27 January 2003
287 - Change in situation or address of Registered Office 07 January 2003
AUD - Auditor's letter of resignation 02 November 2002
AA - Annual Accounts 04 October 2002
363s - Annual Return 27 May 2002
353 - Register of members 03 April 2002
325 - Location of register of directors' interests in shares etc 03 April 2002
AAMD - Amended Accounts 21 February 2002
RESOLUTIONS - N/A 22 November 2001
MEM/ARTS - N/A 22 November 2001
AA - Annual Accounts 15 November 2001
395 - Particulars of a mortgage or charge 23 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 25 February 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288b - Notice of resignation of directors or secretaries 18 February 2000
288b - Notice of resignation of directors or secretaries 18 February 2000
AA - Annual Accounts 10 December 1999
363s - Annual Return 29 December 1998
AA - Annual Accounts 29 December 1998
363s - Annual Return 19 March 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 06 March 1997
AA - Annual Accounts 15 December 1996
363s - Annual Return 25 July 1996
AA - Annual Accounts 29 December 1995
363x - Annual Return 06 June 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 1995
395 - Particulars of a mortgage or charge 15 March 1995
AA - Annual Accounts 03 January 1995
363x - Annual Return 18 April 1994
288 - N/A 18 April 1994
AA - Annual Accounts 04 February 1994
363x - Annual Return 05 May 1993
288 - N/A 05 May 1993
AA - Annual Accounts 02 March 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 June 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 June 1992
363x - Annual Return 26 April 1992
363x - Annual Return 26 April 1992
363x - Annual Return 26 April 1992
363x - Annual Return 26 April 1992
288 - N/A 26 April 1992
288 - N/A 26 April 1992
288 - N/A 26 April 1992
288 - N/A 17 February 1992
288 - N/A 17 February 1992
288 - N/A 17 February 1992
AA - Annual Accounts 17 February 1992
395 - Particulars of a mortgage or charge 17 December 1991
363x - Annual Return 02 August 1991
AUD - Auditor's letter of resignation 04 June 1991
AA - Annual Accounts 24 May 1991
288 - N/A 26 June 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 June 1990
363 - Annual Return 01 May 1990
288 - N/A 25 April 1990
AA - Annual Accounts 06 April 1990
363 - Annual Return 23 November 1989
395 - Particulars of a mortgage or charge 07 September 1989
288 - N/A 29 November 1988
287 - Change in situation or address of Registered Office 29 November 1988
363 - Annual Return 19 October 1988
AA - Annual Accounts 07 October 1988
288 - N/A 28 September 1988
PUC 2 - N/A 16 May 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 March 1988
288 - N/A 09 November 1987
287 - Change in situation or address of Registered Office 05 October 1987
288 - N/A 05 October 1987
395 - Particulars of a mortgage or charge 11 November 1986
CERTNM - Change of name certificate 11 November 1986
287 - Change in situation or address of Registered Office 03 November 1986
288 - N/A 03 November 1986
MISC - Miscellaneous document 03 November 1986
CERTINC - N/A 15 August 1986
NEWINC - New incorporation documents 15 June 1986

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 19 March 2009 Outstanding

N/A

Debenture 23 March 2005 Outstanding

N/A

Deed of charge over credit balances 15 July 2004 Outstanding

N/A

Debenture 15 July 2004 Outstanding

N/A

Mortgage debenture 12 October 2001 Fully Satisfied

N/A

Debenture 10 March 1995 Fully Satisfied

N/A

Debenture 29 November 1991 Fully Satisfied

N/A

Debenture 23 August 1989 Fully Satisfied

N/A

Debenture 06 November 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.