Company number 02879199
Status Active
Incorporation Date 9 December 1993
Company Type Private Limited Company
Address OAK TREE MEDICAL CENTRE, 273 GREEN LANE, ILFORD, ESSEX, IG3 9TJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 9 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BAYZINC LIMITED are www.bayzinc.co.uk, and www.bayzinc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Bayzinc Limited is a Private Limited Company.
The company registration number is 02879199. Bayzinc Limited has been working since 09 December 1993.
The present status of the company is Active. The registered address of Bayzinc Limited is Oak Tree Medical Centre 273 Green Lane Ilford Essex Ig3 9tj. The company`s financial liabilities are £52.4k. It is £7.34k against last year. The cash in hand is £4.16k. It is £4.16k against last year. . KANAGASUNDREM, Aynkaran, Dr is a Secretary of the company. AKPABIO, Henry, Dr is a Director of the company. KANAGASUNDREM, Aynkaran, Dr is a Director of the company. Secretary O'BRIEN, Ann Elizabeth, Dr has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director O'BRIEN, Ann Elizabeth, Dr has been resigned. Director SHAW, Frederick Joseph, Doctor has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
bayzinc Key Finiance
LIABILITIES
£52.4k
+16%
CASH
£4.16k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 07 February 1994
Appointed Date: 09 December 1993
Nominee Director
JPCORD LIMITED
Resigned: 07 February 1994
Appointed Date: 09 December 1993
Persons With Significant Control
Dr Aynkaran Kanagasundrem
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Henry Akpabio
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAYZINC LIMITED Events
01 Apr 2017
Compulsory strike-off action has been discontinued
29 Mar 2017
Confirmation statement made on 9 December 2016 with updates
21 Mar 2017
First Gazette notice for compulsory strike-off
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Jan 2016
Registration of charge 028791990003, created on 26 January 2016
...
... and 61 more events
26 Sep 1994
Director resigned;new director appointed
25 Feb 1994
Secretary resigned;director resigned
25 Feb 1994
Registered office changed on 25/02/94 from: 17 city business centre lower road london SW16 1AA
25 Feb 1994
Registered office changed on 25/02/94 from: 17 city business centre, lower road, london, SW16 1AA
26 January 2016
Charge code 0287 9199 0003
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 35 new road ilford t/no. EGL185245…
17 December 2015
Charge code 0287 9199 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
13 April 1995
Legal charge
Delivered: 26 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 273 green lane, ilford, essex t/no: egl…