| Company Name | Baysville Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07278284 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2010(13 years, 10 months ago) |
| Dissolution Date | 28 October 2014 (9 years, 5 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 | Chloe Christine Hart |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 18 June 2010(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 28 October 2014) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ |
| Director Name | Mr Gregory James Hanton |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ |
| Secretary Name | No Worries Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2010(same day as company formation) |
| Correspondence Address | Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ |
Location
| Registered Address | Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £30,729 |
| Cash | £43,600 |
| Current Liabilities | £23,203 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2014 | Application to strike the company off the register (3 pages) |
| 2 July 2014 | Application to strike the company off the register (3 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 14 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
| 14 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
| 14 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
| 18 April 2013 | Director's details changed for Chloe Christine Hart on 15 April 2013 (2 pages) |
| 18 April 2013 | Director's details changed for Chloe Christine Hart on 15 April 2013 (2 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 4 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 23 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Director's details changed for Chloe Christine Hart on 23 June 2011 (2 pages) |
| 23 June 2011 | Director's details changed for Chloe Christine Hart on 23 June 2011 (2 pages) |
| 10 March 2011 | Director's details changed for Chloe Christine Hart on 10 March 2011 (2 pages) |
| 10 March 2011 | Director's details changed for Chloe Christine Hart on 10 March 2011 (2 pages) |
| 1 March 2011 | Termination of appointment of No Worries Company Services Ltd as a secretary (1 page) |
| 1 March 2011 | Termination of appointment of No Worries Company Services Ltd as a secretary (1 page) |
| 18 June 2010 | Appointment of Chloe Christine Hart as a director (2 pages) |
| 18 June 2010 | Termination of appointment of Greg Hanton as a director (1 page) |
| 18 June 2010 | Appointment of Chloe Christine Hart as a director (2 pages) |
| 18 June 2010 | Termination of appointment of Greg Hanton as a director (1 page) |
| 9 June 2010 | Incorporation (22 pages) |
| 9 June 2010 | Incorporation (22 pages) |