| Company Name | Baytron Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08887134 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2014(10 years, 2 months ago) |
| Dissolution Date | 24 April 2018 (6 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Peter Arthurson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Bank Street London E14 5NR |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 24 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 4 August 2016 | Total exemption full accounts made up to 29 February 2016 (13 pages) |
| 4 August 2016 | Amended total exemption full accounts made up to 28 February 2015 (11 pages) |
| 4 August 2016 | Total exemption full accounts made up to 29 February 2016 (13 pages) |
| 4 August 2016 | Amended total exemption full accounts made up to 28 February 2015 (11 pages) |
| 25 July 2016 | Second filing of the annual return made up to 11 February 2016 (21 pages) |
| 25 July 2016 | Second filing of the annual return made up to 11 February 2016 (21 pages) |
| 27 June 2016 | Termination of appointment of Barbara Kahan as a director on 24 June 2016 (1 page) |
| 27 June 2016 | Termination of appointment of Barbara Kahan as a director on 24 June 2016 (1 page) |
| 24 June 2016 | Registered 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 June 2016 | Appointment of Mr Peter Arthurson as a director on 11 February 2014 (2 pages) |
| 24 June 2016 | Appointment of Mr Peter Arthurson as a director on 11 February 2014 (2 pages) |
| 24 June 2016 | Registered 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 2016 | Annual return Statement of capital on 2016-03-24
Statement of capital on 2016-07-25
|
| 24 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return Statement of capital on 2016-03-24
Statement of capital on 2016-07-25
|
| 29 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 29 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 5 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
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| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|