Company NameBaytron Developments Limited
Company StatusDissolved
Company Number08887134
CategoryPrivate Limited Company
Incorporation Date11 February 2014 (5 years, 8 months ago)
Dissolution Date24 April 2018 (1 year, 5 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Peter Arthurson
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Bank Street
London
E14 5NR
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Woodberry Secretarial LTD
100.00%
Ordinary

Accounts

Latest Accounts29 February 2016 (3 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

23 March 2017Confirmation statement made on 11 February 2017 with updates (5 pages)
4 August 2016Total exemption full accounts made up to 29 February 2016 (13 pages)
4 August 2016Amended total exemption full accounts made up to 28 February 2015 (11 pages)
25 July 2016Second filing of the annual return made up to 11 February 2016 (21 pages)
27 June 2016Termination of appointment of Barbara Kahan as a director on 24 June 2016 (1 page)
24 June 2016Appointment of Mr Peter Arthurson as a director on 11 February 2014 (2 pages)
24 June 2016Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR to 40 Bank Street London E14 5NR on 24 June 2016 (1 page)
24 March 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
(3 pages)
24 March 2016Annual return
Statement of capital on 2016-03-24
  • GBP 1

Statement of capital on 2016-07-25
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 25/07/2016
(5 pages)
29 October 2015Accounts for a dormant company made up to 28 February 2015 (3 pages)
5 March 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(3 pages)
11 February 2014Incorporation
Statement of capital on 2014-02-11
  • GBP 1
(36 pages)