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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAY TWO TECHNOLOGIES AND APPLICATIONS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development

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

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