| Company Name | Bayco Tech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04409024 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2002(22 years ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Bayco Consulting Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Hanover Corporate Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 March 2006(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 12 May 2009) |
| Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
| Secretary Name | Hanover Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 March 2006(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 12 May 2009) |
| Correspondence Address | 3rd Floor 15 Hanover Square London W1S 1HS |
| Director Name | Mr Barry Peskin |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(6 years, 5 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 28 November 2008) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 3 Opera Court Wedmore Street London N10 4RT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Mayfair Corporate Management Limited (Corporation) |
|---|---|
| Date of Birth | July 2001 (Born 22 years ago) |
| Status | Resigned |
| Appointed | 13 May 2002(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 15 March 2006) |
| Correspondence Address | 6th Floor East 30 St James's Street London SW1A 1HB |
| Secretary Name | Mayfair Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 15 March 2006) |
| Correspondence Address | 6th Floor East 30 St James`S Street London SW1A 1HB |
Location
| Registered Address | 3rd Floor 15 Hanover Square London W1S 1HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | -£225,744 |
| Net Worth | -£104,253 |
| Current Liabilities | £104,253 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2008 | Appointment terminated director barry peskin (1 page) |
| 29 October 2008 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 11 September 2008 | Director appointed barry peskin (3 pages) |
| 30 June 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page) |
| 30 May 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 16 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 15 hanover square london W1S 1HS (1 page) |
| 7 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 14 June 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 20 March 2006 | Secretary resigned (1 page) |
| 20 March 2006 | Director resigned (1 page) |
| 20 March 2006 | New director appointed (4 pages) |
| 20 March 2006 | New secretary appointed (2 pages) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 6TH floor 30 saint jamess street london SW1A 1HB (1 page) |
| 26 January 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 1 March 2005 | Company name changed bayco consulting LIMITED\certificate issued on 01/03/05 (2 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 24 May 2004 | Return made up to 04/04/04; full list of members
|
| 1 July 2003 | Registered office changed on 01/07/03 from: 80 brook street london W1Y 5DD (1 page) |
| 23 April 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 19 June 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 17 June 2002 | Ad 05/06/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 29 May 2002 | Secretary resigned (1 page) |
| 29 May 2002 | Director resigned (1 page) |
| 29 May 2002 | New secretary appointed (2 pages) |
| 29 May 2002 | New director appointed (2 pages) |
| 17 May 2002 | Registered office changed on 17/05/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 4 April 2002 | Incorporation (18 pages) |