About

Registered Number: 08020040
Date of Incorporation: 04/04/2012 (13 years ago)
Company Status: Dissolved
Date of Dissolution: 15/05/2018 (6 years and 11 months ago)
Registered Address: Elscot House, Arcadia Avenue, London, N3 2JU,

 

Based in London, Bay One Technologies & Applications Ltd was registered on 04 April 2012, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PREMIER DIRECTORS(UK) LIMITED 01 August 2013 22 December 2016 1
Secretary Name Appointed Resigned Total Appointments
PREMIER SECRETARIES(UK) LIMITED 01 August 2013 22 December 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 27 February 2018
DS01 - Striking off application by a company 14 February 2018
AD01 - Change of registered office address 01 November 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 07 February 2017
TM01 - Termination of appointment of director 03 January 2017
TM02 - Termination of appointment of secretary 03 January 2017
AD01 - Change of registered office address 13 December 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 01 May 2014
CH01 - Change of particulars for director 30 April 2014
AA - Annual Accounts 07 January 2014
AD01 - Change of registered office address 07 October 2013
AP04 - Appointment of corporate secretary 27 August 2013
AP02 - Appointment of corporate director 27 August 2013
DISS40 - Notice of striking-off action discontinued 14 August 2013
AR01 - Annual Return 13 August 2013
GAZ1 - First notification of strike-off action in London Gazette 30 July 2013
NEWINC - New incorporation documents 04 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.