Company NameBay One Technologies And Applications Limited
Company StatusDissolved
Company Number08020040
CategoryPrivate Limited Company
Incorporation Date4 April 2012 (7 years, 5 months ago)
Dissolution Date15 May 2018 (1 year, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Carlos De Mier Dominguez
Date of BirthSeptember 1957 (Born 62 years ago)
NationalitySpanish
StatusClosed
Appointed04 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressGround Floor 21 Whitefriars Street
London
EC4Y 8JJ
Director NamePremier Directors(UK) Limited (Corporation)
StatusResigned
Appointed01 August 2013(1 year, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 22 December 2016)
Correspondence AddressGround Floor 21 Whitefriars Street
London
EC4Y 8JJ
Secretary NamePremier Secretaries(UK) Limited (Corporation)
StatusResigned
Appointed01 August 2013(1 year, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 22 December 2016)
Correspondence AddressGround Floor 21 Whitefriars Street
London
EC4Y 8JJ

Location

Registered AddressElscot House
Arcadia Avenue
London
N3 2JU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

3k at £1Comunicaciones Big-bay Sl
100.00%
Ordinary

Financials

Year2014
Net Worth£59,235
Cash£41,995
Current Liabilities£4,117,395

Accounts

Latest Accounts30 April 2016 (3 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

1 November 2017Registered office address changed from 788-790 Finchley Road London NW11 7TJ England to Elscot House Arcadia Avenue London N3 2JU on 1 November 2017 (1 page)
10 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
7 February 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
3 January 2017Termination of appointment of Premier Directors(Uk) Limited as a director on 22 December 2016 (1 page)
3 January 2017Termination of appointment of Premier Secretaries(Uk) Limited as a secretary on 22 December 2016 (1 page)
13 December 2016Registered office address changed from Ground Floor 21 Whitefriars Street London EC4Y 8JJ to 788-790 Finchley Road London NW11 7TJ on 13 December 2016 (1 page)
12 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3,000
(5 pages)
21 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 3,000
(5 pages)
14 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 3,000
(5 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
1 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 3,000
(5 pages)
1 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 3,000
(5 pages)
30 April 2014Director's details changed for Mr Carlos De Mier Dominguez on 27 September 2013 (2 pages)
7 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 October 2013Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 7 October 2013 (2 pages)
27 August 2013Appointment of Premier Secretaries(Uk) Limited as a secretary (3 pages)
27 August 2013Appointment of Premier Directors(Uk) Limited as a director (3 pages)
14 August 2013Compulsory strike-off action has been discontinued (1 page)
13 August 2013Annual return made up to 4 April 2013 with a full list of shareholders (14 pages)
13 August 2013Annual return made up to 4 April 2013 with a full list of shareholders (14 pages)
30 July 2013First Gazette notice for compulsory strike-off (1 page)
4 April 2012Incorporation (20 pages)