| Company Name | Bdyson Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05469911 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2005(18 years, 10 months ago) |
| Dissolution Date | 12 December 2014 (9 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Binita Dyson |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2005(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 20 Barham Avenue Elstree Borehamwood Hertfordshire WD6 3PN |
| Secretary Name | Peter John Joseph Dyson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Barham Avenue Elstree Borehamwood Hertfordshire WD6 3PN |
Location
| Registered Address | Bbk Partnership Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Binita Dyson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £197,092 |
| Cash | £249,722 |
| Current Liabilities | £53,109 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 16 September 2014 | Liquidators' statement of receipts and payments to 5 September 2014 (10 pages) |
| 16 September 2014 | Liquidators statement of receipts and payments to 5 September 2014 (10 pages) |
| 16 September 2014 | Liquidators statement of receipts and payments to 5 September 2014 (10 pages) |
| 12 September 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 October 2013 | Resolutions
|
| 31 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2013 | Declaration of solvency (3 pages) |
| 24 October 2013 | Registered office address changed from 20 Barham Avenue Elstree Borehamwood Hertfordshire WD6 3PN on 24 October 2013 (1 page) |
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 2 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 2 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 15 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 14 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Binita Dyson on 2 June 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Binita Dyson on 2 June 2010 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 6 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 30 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 26 July 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 23 July 2007 | Director's particulars changed (1 page) |
| 23 July 2007 | Secretary's particulars changed (1 page) |
| 9 January 2007 | Registered office changed on 09/01/07 from: 4 clare close elstree borehamwood hertfordshire WD6 3NJ (1 page) |
| 14 September 2006 | Return made up to 02/06/06; full list of members (6 pages) |
| 2 June 2005 | Incorporation (13 pages) |