| Company Name | Bayon Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08927016 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2014(10 years, 1 month ago) |
| Dissolution Date | 16 October 2019 (4 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Jason Stuart Elderfield |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 06 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Hawthorne Crescent London SE10 9GA |
| Director Name | Mrs Toni Martina Elderfield |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2015(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 16 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Hawthorne Crescent London SE10 9GA |
Location
| Registered Address | Sfp Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jason Elderfield 50.00% Ordinary |
|---|---|
| 1 at £1 | Toni Elderfield 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,437 |
| Cash | £30,542 |
| Current Liabilities | £24,926 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 16 October 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 July 2019 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 24 October 2018 | Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Ensign House Admirals Way Marsh Wall London E14 9XQ on 24 October 2018 (2 pages) |
| 19 October 2018 | Declaration of solvency (5 pages) |
| 19 October 2018 | Resolutions
|
| 19 October 2018 | Appointment of a voluntary liquidator (3 pages) |
| 4 October 2018 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 20 September 2018 | Current accounting period shortened from 31 March 2019 to 30 September 2018 (1 page) |
| 6 July 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 19 March 2018 | Confirmation statement made on 6 March 2018 with updates (4 pages) |
| 8 March 2018 | Change of details for Mrs Toni Martina Elderfield as a person with significant control on 7 February 2017 (2 pages) |
| 6 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 6 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 April 2017 | Confirmation statement made on 6 March 2017 with updates (7 pages) |
| 20 April 2017 | Confirmation statement made on 6 March 2017 with updates (7 pages) |
| 15 February 2017 | Director's details changed for Mrs Toni Martina Elderfield on 7 February 2017 (2 pages) |
| 15 February 2017 | Director's details changed for Mr Jason Elderfield on 7 February 2017 (2 pages) |
| 15 February 2017 | Director's details changed for Mrs Toni Martina Elderfield on 7 February 2017 (2 pages) |
| 15 February 2017 | Director's details changed for Mrs Toni Martina Elderfield on 7 February 2017 (2 pages) |
| 15 February 2017 | Director's details changed for Mrs Toni Martina Elderfield on 7 February 2017 (2 pages) |
| 15 February 2017 | Director's details changed for Mr Jason Elderfield on 7 February 2017 (2 pages) |
| 15 February 2017 | Director's details changed for Mr Jason Elderfield on 7 February 2017 (2 pages) |
| 15 February 2017 | Director's details changed for Mr Jason Elderfield on 7 February 2017 (2 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 24 July 2015 | Appointment of Mrs Toni Martina Elderfield as a director on 22 July 2015 (2 pages) |
| 24 July 2015 | Appointment of Mrs Toni Martina Elderfield as a director on 22 July 2015 (2 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 23 April 2014 | Statement of capital following an allotment of shares on 8 April 2014
|
| 23 April 2014 | Statement of capital following an allotment of shares on 8 April 2014
|
| 23 April 2014 | Statement of capital following an allotment of shares on 8 April 2014
|
| 6 March 2014 | Incorporation (45 pages) |
| 6 March 2014 | Incorporation (45 pages) |