BAY ONE TECHNOLOGIES AND APPLICATIONS LIMITED - LONDON
Overview
BAY ONE TECHNOLOGIES AND APPLICATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BAY ONE TECHNOLOGIES AND APPLICATIONS LIMITED was incorporated 12 years ago on 04/04/2012 and has the registered number: 08020040. The accounts status is TOTAL EXEMPTION SMALL.
BAY ONE TECHNOLOGIES AND APPLICATIONS LIMITED was incorporated 12 years ago on 04/04/2012 and has the registered number: 08020040. The accounts status is TOTAL EXEMPTION SMALL.
BAY ONE TECHNOLOGIES AND APPLICATIONS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2016 |
Registered Office
ELSCOT HOUSE
LONDON
N3 2JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARLOS DE MIER DOMINGUEZ | Sep 1957 | Spanish | Director | 2012-04-04 | CURRENT |
PREMIER SECRETARIES(UK) LIMITED | Corporate Secretary | 2013-08-01 UNTIL 2016-12-22 | RESIGNED | ||
PREMIER DIRECTORS(UK) LIMITED | Corporate Director | 2013-08-01 UNTIL 2016-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carlos De Mier Dominguez | 2016-04-06 | 9/1957 | London | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - BAY ONE TECHNOLOGIES AND APPLICATIONS LIMITED | 2017-02-08 | 30-04-2016 | £27,129 Cash £63,275 equity |
Abbreviated Company Accounts - BAY ONE TECHNOLOGIES AND APPLICATIONS LIMITED | 2016-01-22 | 30-04-2015 | £41,995 Cash £59,235 equity |
Abbreviated Company Accounts - BAY ONE TECHNOLOGIES AND APPLICATIONS LIMITED | 2015-01-30 | 30-04-2014 | £67,511 Cash £51,980 equity |