BAYPLAN LIMITED

Liquidation (when checked on 1 Dec 2015)

Address

BAYPLAN LIMITED
1 KINGS AVENUE
LONDON
ENGLAND
N21 3NA
(1,703 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
08033344
Incorporation Date:
17 Apr 2012
Financial Year End:
31 May
Capital:
£100.00 on 24 Jun 2014
For period ending:
31 May 2013
Filed on:
16 Aug 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Apr 2014
Filed on:
24 Jun 2014
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Information correct as of: 1 Dec 2015 - Check for updates

Map


Financial Summary

31 May 2013
Cash at bank: £11,512
Creditors due within one year: £8,622
Total Assets less Current Liabilities: £2,890
Shareholders Funds / Net Worth: £2,890
Full details in: 2013 Accounts

Notices published in the Gazette

14 Jul 2015

BAYPLAN LIMITED (Company Number 08033344) Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: 50 Oakwood Drive, Bolton BL1 5EH Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 14 September 2015 at 10.00 am, to be followed by a final meeting of creditors at 10.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou, IP number: 002240, Liquidator, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7262 and email address: ninos@aljuk.com. Date of Appointment: 11 July 2014. Alternative contact for enquiries on proceedings: Sanna Khwaja

22 Jul 2014

BAYPLAN LIMITED (Company Number 08033344 ) Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: 50 Oakwood Drive, Bolton BL1 5EH Insolvency Act 1986 – section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 11 July 2014 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Ninos Koumettou be and is hereby appointed Liquidator of the Company on 11 July 2014 for the purposes of such winding up. Office Holder details: Ninos Koumettou, IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com Alternative contact for enquiries on proceedings: Sanna Khwaja Michael Michael, Director/Chairman

22 Jul 2014

Name of Company: BAYPLAN LIMITED Company Number: 08033344 Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: 50 Oakwood Drive, Bolton BL1 5EH Type of Liquidation: Creditors Ninos Koumettou, 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Sanna Khwaja. Office Holder Number: 002240. Date of Appointment: 11 July 2014 By whom Appointed: Members

27 Jun 2014

BAYPLAN LIMITED (Company Number 08033344 ) Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: 50 Oakwood Drive, Bolton BL1 5EH Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 11 July 2014 Time of Creditors Meeting: 2.30 pm Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of AlexanderLawsonJacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Michael Michael, Director/Chairman

Recently Filed Documents - 12 available


Directors and Secretaries

Michael Michael
1 May 2012 ⇒ Present ( 4 Years ) Director

Previous Addresses

393 LORDSHIP LANE
LONDON
N17 6AE
Changed 9 Jul 2014

WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM
Changed 4 May 2012


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bayplan.co.uk
www.bayplan.active
www.bayplan.services
www.bayplan.org.uk
www.bayplan.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2013 16 Aug 2013 3

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Official Accounts
Latest Annual accounts for year ending 31 May 13

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