Company NameBaynham-Knight Ltd
Company StatusDissolved
Company Number08514239
CategoryPrivate Limited Company
Incorporation Date2 May 2013(10 years, 12 months ago)
Dissolution Date10 November 2020 (3 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Martin James Baynham-Knight
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2013(same day as company formation)
RoleTransport Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressBridge House 11 Creek Road
East Molesey
Surrey
KT8 9BE

Location

Registered AddressBridge House
11 Creek Road
East Molesey
Surrey
KT8 9BE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey East
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

10 at £1Martin Baynham-knight
100.00%
Ordinary

Financials

Year2014
Net Worth£20,606
Cash£30,352
Current Liabilities£9,746

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

10 November 2020Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2020First Gazette notice for voluntary strike-off (1 page)
14 August 2020Application to strike the company off the register (1 page)
10 May 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
28 November 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
15 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
7 May 2019Registered office address changed from 33 Foley Road Claygate Esher Surrey KT10 0LU to Bridge House 11 Creek Road East Molesey Surrey KT8 9BE on 7 May 2019 (1 page)
2 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
4 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
25 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
25 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
11 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
4 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-02
  • GBP 10
(3 pages)
2 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-02
  • GBP 10
(3 pages)
13 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-10
  • GBP 10
(3 pages)
10 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-10
  • GBP 10
(3 pages)
10 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-10
  • GBP 10
(3 pages)
13 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 10
(3 pages)
13 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 10
(3 pages)
13 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 10
(3 pages)
24 April 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 April 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 April 2014Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
23 April 2014Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
26 June 2013Registered office address changed from 100 Mantilla Road London SW17 8DU United Kingdom on 26 June 2013 (1 page)
26 June 2013Registered office address changed from 100 Mantilla Road London SW17 8DU United Kingdom on 26 June 2013 (1 page)
2 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)