Bayornet Limited

Company Name	Bayornet Limited
Company Status	Dissolved
Company Number	06561393
Category	Private Limited Company
Incorporation Date	10 April 2008(16 years ago)
Dissolution Date	30 May 2017 (6 years, 10 months ago)
Previous Name	Kibaniwi Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Darren Luke Amman Walker
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2008(same day as company formation)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	29 Angela Place Kinloch Taupo 3 377

Secretary Name	Plan It Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Correspondence Address	Lansdowne House City Forum 250 City Road London EC1V 2QZ

Location

Registered Address	4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6 at £1	Darren Walker 60.00% Ordinary
4 at £1	Belinda Henderson Walker 40.00% Ordinary

Financials

Year	2014
Net Worth	£7,650
Cash	£18,768
Current Liabilities	£17,904

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Next Accounts Due	30 April 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
2 March 2017	Application to strike the company off the register (3 pages)
2 March 2017	Application to strike the company off the register (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
30 September 2016	Previous accounting period extended from 30 June 2016 to 31 July 2016 (1 page)
30 September 2016	Previous accounting period extended from 30 June 2016 to 31 July 2016 (1 page)
26 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 10 (3 pages)
26 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 10 (3 pages)
21 April 2016	Director's details changed for Darren Luke Amman Walker on 21 April 2016 (2 pages)
21 April 2016	Director's details changed for Darren Luke Amman Walker on 21 April 2016 (2 pages)
6 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
6 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 10 (3 pages)
24 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 10 (3 pages)
12 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 June 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 June 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 10 (3 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 10 (3 pages)
9 December 2013	Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on 9 December 2013 (1 page)
23 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
29 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
13 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
1 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 10 (3 pages)
1 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 10 (3 pages)
1 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 10 (3 pages)
13 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 November 2011	Termination of appointment of Plan It Secretaries Limited as a secretary (1 page)
29 November 2011	Termination of appointment of Plan It Secretaries Limited as a secretary (1 page)
12 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Company name changed kibaniwi LIMITED\certificate issued on 12/04/10 RES15 ‐ Change company name resolution on 2010-04-07 (1 page)
12 April 2010	Change of name notice (3 pages)
12 April 2010	Company name changed kibaniwi LIMITED\certificate issued on 12/04/10 RES15 ‐ Change company name resolution on 2010-04-07 (1 page)
12 April 2010	Change of name notice (3 pages)
15 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
13 October 2009	Previous accounting period extended from 30 April 2009 to 30 June 2009 (1 page)
13 October 2009	Previous accounting period extended from 30 April 2009 to 30 June 2009 (1 page)
14 April 2009	Return made up to 10/04/09; full list of members (3 pages)
14 April 2009	Return made up to 10/04/09; full list of members (3 pages)
10 April 2008	Incorporation (16 pages)
10 April 2008	Incorporation (16 pages)

Bayornet Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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