Company NameBaiont Ltd
Company StatusDissolved
Company Number08059390
CategoryPrivate Limited Company
Incorporation Date8 May 2012(11 years, 10 months ago)
Dissolution Date29 November 2016 (7 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Roland Dominic Walton
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish,French
StatusClosed
Appointed08 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Secretary NameMr Anthony Steven
StatusResigned
Appointed19 May 2014(2 years after company formation)
Appointment Duration2 years, 3 months (resigned 25 August 2016)
RoleCompany Director
Correspondence AddressCroft Farm Scarrowmanwick
Croglin
Cumbria
CA4 9SE

Contact

Websitewww.baiont.com/
Telephone020 31314239
Telephone regionLondon

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Shareholders

95 at £1Roland Dominic Walton
95.00%
Ordinary
5 at £1Anthony Steven
5.00%
Ordinary

Financials

Year2014
Net Worth-£13,478
Cash£5,565
Current Liabilities£24,110

Accounts

Latest Accounts31 May 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 27 September 2016 (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
6 September 2016Application to strike the company off the register (3 pages)
25 August 2016Termination of appointment of Anthony Steven as a secretary on 25 August 2016 (1 page)
19 June 2016Director's details changed for Mr Roland Dominic Walton on 6 September 2015 (2 pages)
19 June 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-06-19
  • GBP 100
(3 pages)
1 March 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
17 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(4 pages)
17 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(4 pages)
15 June 2015Director's details changed for Mr Roland Dominic Walton on 15 June 2015 (2 pages)
3 March 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
29 May 2014Director's details changed for Mr Roland Dominic Walton on 7 February 2014 (2 pages)
29 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
(3 pages)
29 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
(3 pages)
29 May 2014Director's details changed for Mr Roland Dominic Walton on 7 February 2014 (2 pages)
19 May 2014Appointment of Mr Anthony Steven as a secretary (2 pages)
6 May 2014Statement of capital following an allotment of shares on 6 May 2014
  • GBP 100
(3 pages)
6 May 2014Statement of capital following an allotment of shares on 6 May 2014
  • GBP 100
(3 pages)
7 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
22 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
22 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
20 May 2013Director's details changed for Mr Roland Dominic Walton on 20 May 2013 (2 pages)
8 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)