Company number 07543780
Status Active - Proposal to Strike off
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address FLAT 24, 1 CHEPSTOW PLACE, LONDON, W2 4TE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Termination of appointment of Throgmorton Secretaries Llp as a secretary on 28 February 2011; First Gazette notice for compulsory strike-off; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 1
. The most likely internet sites of BAYNARD CAPITAL LIMITED are www.baynardcapital.co.uk, and www.baynard-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baynard Capital Limited is a Private Limited Company.
The company registration number is 07543780. Baynard Capital Limited has been working since 25 February 2011.
The present status of the company is Active - Proposal to Strike off. The registered address of Baynard Capital Limited is Flat 24 1 Chepstow Place London W2 4te. . SLAATSVEEN, Lars is a Director of the company. Secretary THROGMORTON SECRETARIES LLP has been resigned. Director RUBIO, Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
THROGMORTON SECRETARIES LLP
Resigned: 28 February 2011
Appointed Date: 25 February 2011
Director
RUBIO, Andrew
Resigned: 28 February 2011
Appointed Date: 25 February 2011
65 years old
BAYNARD CAPITAL LIMITED Events
28 Feb 2017
Termination of appointment of Throgmorton Secretaries Llp as a secretary on 28 February 2011
07 Feb 2017
First Gazette notice for compulsory strike-off
23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
25 Feb 2015
Accounts for a dormant company made up to 25 February 2015
...
... and 8 more events
10 Mar 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
03 Mar 2011
Termination of appointment of Andrew Rubio as a director
03 Mar 2011
Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA England on 3 March 2011
28 Feb 2011
Appointment of Mr Lars Slaatsveen as a director
25 Feb 2011
Incorporation