Company NameBayvision Limited
Company StatusDissolved
Company Number03828737
CategoryPrivate Limited Company
Incorporation Date20 August 1999(24 years, 8 months ago)
Dissolution Date28 November 2006 (17 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Yousef Ahmed Syed
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed06 September 1999(2 weeks, 3 days after company formation)
Appointment Duration7 years, 2 months (closed 28 November 2006)
RoleSoftware Developer
Country of ResidenceEngland
Correspondence Address32 Lancaster Road
Southall
Middlesex
UB1 1NW
Secretary NameAmtul Rahim Purvin Syed
NationalityBritish
StatusClosed
Appointed06 September 1999(2 weeks, 3 days after company formation)
Appointment Duration7 years, 2 months (closed 28 November 2006)
RoleCompany Director
Correspondence Address32 Lancaster Road
Southall
Middlesex
UB1 1NW
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed20 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed20 August 1999(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address32 Lancaster Road
Southall
Middlesex
UB1 1NW
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardSouthall Broadway
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2006First Gazette notice for voluntary strike-off (1 page)
5 July 2006Application for striking-off (1 page)
15 December 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
30 August 2005Return made up to 20/08/05; full list of members (2 pages)
17 November 2004Return made up to 20/08/04; full list of members (6 pages)
3 February 2004Accounts for a dormant company made up to 31 December 2002 (1 page)
3 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
15 January 2004Return made up to 20/08/03; full list of members (2 pages)
29 October 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
26 October 2001Return made up to 20/08/01; full list of members (6 pages)
17 July 2001Amended accounts made up to 31 December 2000 (4 pages)
29 June 2001Accounts for a small company made up to 31 December 2000 (4 pages)
25 May 2001Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
2 October 2000Return made up to 20/08/00; full list of members (6 pages)
27 September 1999Ad 20/08/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 September 1999New secretary appointed (2 pages)
13 September 1999New director appointed (2 pages)
13 September 1999Registered office changed on 13/09/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
9 September 1999Director resigned (1 page)
9 September 1999Secretary resigned (1 page)
20 August 1999Incorporation (16 pages)