Company NameBayon Consulting Ltd
Company StatusDissolved
Company Number06828764
CategoryPrivate Limited Company
Incorporation Date24 February 2009(15 years, 1 month ago)
Dissolution Date8 November 2018 (5 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Daniel Robert Nathan Coleby
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2009(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address109 Manor Green Road
Epsom
Surrey
KT19 8LW

Contact

Websitewww.bayonconsulting.co.uk

Location

Registered AddressThe Pinnacle 3rd Floor
73 King Street
Manchester
M2 4NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

5 at £1Daniel Robert Nathan Coleby
50.00%
Ordinary
5 at £1Victoria Coleby
50.00%
Ordinary

Financials

Year2014
Net Worth£73,797
Cash£80,966
Current Liabilities£17,537

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

8 November 2018Final Gazette dissolved following liquidation (1 page)
8 August 2018Return of final meeting in a members' voluntary winding up (10 pages)
5 July 2017Appointment of a voluntary liquidator (1 page)
5 July 2017Appointment of a voluntary liquidator (1 page)
27 June 2017Appointment of a voluntary liquidator (1 page)
27 June 2017Appointment of a voluntary liquidator (1 page)
22 June 2017Registered office address changed from 109 Manor Green Road Epsom Surrey KT19 8LW to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 22 June 2017 (2 pages)
22 June 2017Registered office address changed from 109 Manor Green Road Epsom Surrey KT19 8LW to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 22 June 2017 (2 pages)
16 June 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-30
(1 page)
16 June 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-30
(1 page)
16 June 2017Declaration of solvency (5 pages)
16 June 2017Declaration of solvency (5 pages)
4 April 2017Confirmation statement made on 24 February 2017 with updates (6 pages)
4 April 2017Confirmation statement made on 24 February 2017 with updates (6 pages)
8 February 2017Total exemption full accounts made up to 31 October 2016 (3 pages)
8 February 2017Total exemption full accounts made up to 31 October 2016 (3 pages)
7 February 2017Previous accounting period shortened from 28 February 2017 to 31 October 2016 (1 page)
7 February 2017Previous accounting period shortened from 28 February 2017 to 31 October 2016 (1 page)
31 October 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
31 October 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
29 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10
(3 pages)
29 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10
(3 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
17 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 10
(3 pages)
17 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 10
(3 pages)
25 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
25 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
3 March 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 10
(3 pages)
3 March 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 10
(3 pages)
9 October 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
9 October 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
8 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
8 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
11 July 2012Total exemption small company accounts made up to 29 February 2012 (3 pages)
11 July 2012Total exemption small company accounts made up to 29 February 2012 (3 pages)
16 March 2012Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
16 March 2012Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
9 August 2011Total exemption small company accounts made up to 28 February 2011 (3 pages)
9 August 2011Total exemption small company accounts made up to 28 February 2011 (3 pages)
2 March 2011Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
2 March 2011Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
11 August 2010Total exemption small company accounts made up to 28 February 2010 (3 pages)
11 August 2010Total exemption small company accounts made up to 28 February 2010 (3 pages)
26 February 2010Director's details changed for Daniel Robert Nathan Coleby on 24 February 2010 (2 pages)
26 February 2010Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
26 February 2010Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
26 February 2010Director's details changed for Daniel Robert Nathan Coleby on 24 February 2010 (2 pages)
24 February 2009Incorporation (12 pages)
24 February 2009Incorporation (12 pages)