| Company Name | Bayron Business Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC369413 |
| Category | Limited Liability Partnership |
| Incorporation Date | 2 November 2011(12 years, 6 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 3 months ago) |
Directors
| LLP Designated Member Name | ATCS Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 July 2013(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 28 January 2020) |
| Correspondence Address | 2nd Floor Abbott Building Waterfront Drive, 87 Main Street Road Town Tortola Vg 1110 |
| LLP Designated Member Name | Croftex Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 July 2013(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 28 January 2020) |
| Correspondence Address | 65 Compton Street London EC1V 0BN |
| LLP Designated Member Name | Holroyd Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2011(same day as company formation) |
| Correspondence Address | 1535 Grant Street Suite 140 Denver Colorado 80203 |
| LLP Designated Member Name | Solexa Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2011(same day as company formation) |
| Correspondence Address | 34 Burns Road Harlesden London NW10 4DY |
| LLP Designated Member Name | Corporex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2013(1 year, 3 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 22 June 2013) |
| Correspondence Address | 864 Northern Highway Trellis Building Belize City Belize |
| LLP Designated Member Name | Integrex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2013(1 year, 3 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 22 June 2013) |
| Correspondence Address | 864 Northern Highway Trellis Building Belize City Belize |
Location
| Registered Address | 65 Compton Street London EC1V 0BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,726,896 |
| Cash | £3,544 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2019 | Application to strike the limited liability partnership off the register (3 pages) |
| 15 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 14 March 2019 | Member's details changed for Atcs Limited on 14 March 2019 (1 page) |
| 24 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 25 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
| 11 April 2017 | Member's details changed for Croftex Ltd on 10 April 2017 (1 page) |
| 11 April 2017 | Member's details changed for Croftex Ltd on 10 April 2017 (1 page) |
| 4 April 2017 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 4 April 2017 (1 page) |
| 4 April 2017 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 4 April 2017 (1 page) |
| 14 November 2016 | Confirmation statement made on 23 October 2016 with updates (4 pages) |
| 14 November 2016 | Confirmation statement made on 23 October 2016 with updates (4 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 4 November 2015 | Annual return made up to 23 October 2015 (3 pages) |
| 4 November 2015 | Annual return made up to 23 October 2015 (3 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 29 October 2014 | Annual return made up to 23 October 2014 (3 pages) |
| 29 October 2014 | Annual return made up to 23 October 2014 (3 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 23 October 2013 | Annual return made up to 23 October 2013 (3 pages) |
| 23 October 2013 | Annual return made up to 23 October 2013 (3 pages) |
| 6 August 2013 | Appointment of Croftex Ltd as a member (2 pages) |
| 6 August 2013 | Registered office address changed from 60 Larchmont Road Leicester LE4 0BE England on 6 August 2013 (1 page) |
| 6 August 2013 | Registered office address changed from 60 Larchmont Road Leicester LE4 0BE England on 6 August 2013 (1 page) |
| 6 August 2013 | Appointment of Atcs Limited as a member (2 pages) |
| 6 August 2013 | Appointment of Croftex Ltd as a member (2 pages) |
| 6 August 2013 | Registered office address changed from 60 Larchmont Road Leicester LE4 0BE England on 6 August 2013 (1 page) |
| 6 August 2013 | Appointment of Atcs Limited as a member (2 pages) |
| 22 June 2013 | Termination of appointment of Corporex Limited as a member (1 page) |
| 22 June 2013 | Termination of appointment of Integrex Limited as a member (1 page) |
| 22 June 2013 | Termination of appointment of Integrex Limited as a member (1 page) |
| 22 June 2013 | Termination of appointment of Corporex Limited as a member (1 page) |
| 22 February 2013 | Appointment of Integrex Limited as a member (2 pages) |
| 22 February 2013 | Termination of appointment of Solexa Ltd as a member (1 page) |
| 22 February 2013 | Appointment of Integrex Limited as a member (2 pages) |
| 22 February 2013 | Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England on 22 February 2013 (1 page) |
| 22 February 2013 | Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England on 22 February 2013 (1 page) |
| 22 February 2013 | Appointment of Corporex Limited as a member (2 pages) |
| 22 February 2013 | Termination of appointment of Holroyd Limited as a member (1 page) |
| 22 February 2013 | Termination of appointment of Holroyd Limited as a member (1 page) |
| 22 February 2013 | Appointment of Corporex Limited as a member (2 pages) |
| 22 February 2013 | Termination of appointment of Solexa Ltd as a member (1 page) |
| 11 December 2012 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 (3 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 (3 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 (3 pages) |
| 2 November 2011 | Incorporation of a limited liability partnership (6 pages) |
| 2 November 2011 | Incorporation of a limited liability partnership (6 pages) |