CENTRALBAY LIMITED

Key Data

Status

Dissolved

Company No.

04905486

Incorporation date

18/09/2003

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2003)

03/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/12/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/10/2012

Application to strike the company off the register

View PDF (3 pages)

24/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

26/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (3 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

13/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (3 pages)

24/11/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (3 pages)

24/11/2009

Termination of appointment of David Marazzi as a secretary

View PDF (1 pages)

25/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

04/03/2009

Return made up to 19/09/08; full list of members

View PDF (3 pages)

12/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

01/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

30/11/2007

Return made up to 19/09/07; no change of members

View PDF (6 pages)

30/11/2007

Registered office changed on 01/12/07

View PDF (0 pages)

26/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2007

New secretary appointed

View PDF (1 pages)

15/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

29/10/2006

Return made up to 19/09/06; full list of members

View PDF (6 pages)

04/01/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

07/12/2005

Accounting reference date shortened from 30/09/05 to 31/01/05

View PDF (1 pages)

18/10/2005

Return made up to 19/09/05; full list of members

View PDF (6 pages)

11/10/2004

Return made up to 19/09/04; full list of members

View PDF (6 pages)

22/12/2003

Registered office changed on 23/12/03 from: 2ND floor 7 leonard street london EC2A 4AQ

View PDF (1 pages)

09/12/2003

Secretary resigned

View PDF (1 pages)

09/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

New secretary appointed

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (2 pages)

18/09/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ACI SECRETARIES LIMITED	Nominee Secretary	18/09/2003 - 17/11/2003	377
ACI DIRECTORS LIMITED	Nominee Director	18/09/2003 - 17/11/2003	595
Marazzi, David James	Secretary	13/11/2007 - 31/10/2009	3
Brooks, Glauce Conceicao	Secretary	17/11/2003 - 13/11/2007	-
Brooks, Richard William	Director	17/11/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CENTRALBAY LIMITED

CENTRALBAY LIMITED is an(a) Dissolved company incorporated on 18/09/2003 with the registered office located at Flat 4, 102 Havestock Hill, London NW3 2BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRALBAY LIMITED?

CENTRALBAY LIMITED is currently Dissolved. It was registered on 18/09/2003 and dissolved on 03/03/2014.

Where is CENTRALBAY LIMITED located?

CENTRALBAY LIMITED is registered at Flat 4, 102 Havestock Hill, London NW3 2BD.

What does CENTRALBAY LIMITED do?

CENTRALBAY LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for CENTRALBAY LIMITED?

The latest filing was on 03/03/2014: Final Gazette dissolved via voluntary strike-off.