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CENTREBAY LIMITED

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CENTREBAY LIMITED

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Key Data

Status

Dissolved

Company No.

04170156

Incorporation date

28/02/2001

Size

-

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

Farthing Cottage, 1 Pegmire Lane Patchetts Green, Aldenham, Hertfordshire WD25 8DRCopy
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Latest events (Record since 28/02/2001)
dot icon27/04/2010
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/02/2010
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon17/11/2009
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/11/2009
Application to strike the company off the register
View PDF (3 pages)
dot icon29/07/2009
Total exemption full accounts made up to 2009-02-28
View PDF (7 pages)
dot icon02/03/2009
Return made up to 28/02/09; full list of members
View PDF (4 pages)
dot icon27/05/2008
Total exemption full accounts made up to 2008-02-29
View PDF (11 pages)
dot icon28/02/2008
Return made up to 28/02/08; full list of members
View PDF (4 pages)
dot icon05/06/2007
Total exemption full accounts made up to 2007-02-28
View PDF (8 pages)
dot icon02/03/2007
Return made up to 28/02/07; full list of members
View PDF (3 pages)
dot icon16/05/2006
Total exemption full accounts made up to 2006-02-28
View PDF (7 pages)
dot icon10/03/2006
Return made up to 28/02/06; full list of members
View PDF (7 pages)
dot icon08/12/2005
New director appointed
View PDF (1 pages)
dot icon07/12/2005
Director resigned
View PDF (1 pages)
dot icon09/08/2005
Total exemption full accounts made up to 2005-02-28
View PDF (7 pages)
dot icon06/04/2005
Return made up to 28/02/05; full list of members
View PDF (8 pages)
dot icon04/04/2005
Particulars of contract relating to shares
View PDF (3 pages)
dot icon04/04/2005
Ad 07/06/04--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon07/10/2004
Total exemption full accounts made up to 2004-02-28
View PDF (7 pages)
dot icon26/03/2004
Return made up to 28/02/04; full list of members
View PDF (6 pages)
dot icon22/03/2004
New director appointed
View PDF (1 pages)
dot icon26/01/2004
Total exemption full accounts made up to 2003-02-28
View PDF (7 pages)
dot icon10/11/2003
Director resigned
View PDF (1 pages)
dot icon10/11/2003
New director appointed
View PDF (1 pages)
dot icon25/03/2003
Accounts made up to 2002-02-28
View PDF (7 pages)
dot icon20/03/2003
Return made up to 28/02/03; full list of members
View PDF (6 pages)
dot icon20/03/2003
Director's particulars changed
View PDF (0 pages)
dot icon23/04/2002
Registered office changed on 23/04/02 from: 44G frognal hampstead london NW3 6AG
View PDF (1 pages)
dot icon05/04/2002
Return made up to 28/02/02; full list of members
View PDF (6 pages)
dot icon15/11/2001
Return made up to 28/02/01; full list of members
View PDF (7 pages)
dot icon07/11/2001
Director's particulars changed
View PDF (1 pages)
dot icon22/05/2001
Secretary resigned
View PDF (1 pages)
dot icon22/05/2001
New secretary appointed
View PDF (1 pages)
dot icon24/04/2001
Secretary resigned
View PDF (1 pages)
dot icon24/04/2001
New secretary appointed
View PDF (2 pages)
dot icon28/03/2001
Resolutions
View PDF (5 pages)
dot icon28/03/2001
Registered office changed on 28/03/01 from: 60 tabernacle street london EC2A 4NB
View PDF (1 pages)
dot icon28/03/2001
Secretary resigned
View PDF (1 pages)
dot icon28/03/2001
Director resigned
View PDF (1 pages)
dot icon28/03/2001
New secretary appointed
View PDF (2 pages)
dot icon28/03/2001
New director appointed
View PDF (2 pages)
dot icon28/02/2001
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/02/2009
dot iconLast change occurred
28/02/2009

Accounts

dot iconLast made up date
28/02/2009
dot iconNext account date
28/02/2010
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morris, Anthony Edward
Director
08/03/2001 - 31/10/2003
7
David Anthony Jenkins
Director
30/01/2004 - Present
6
L.C.I. Secretaries Limited
Nominee Secretary
28/02/2001 - 08/03/2001
892
L.C.I. Directors Limited
Nominee Director
28/02/2001 - 08/03/2001
822
Radcliffe, Nikolas Laurence Martin Rabl
Director
08/12/2005 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTREBAY LIMITED

CENTREBAY LIMITED is an(a) Dissolved company incorporated on 28/02/2001 with the registered office located at Farthing Cottage, 1 Pegmire Lane Patchetts Green, Aldenham, Hertfordshire WD25 8DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTREBAY LIMITED?

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CENTREBAY LIMITED is currently Dissolved. It was registered on 28/02/2001 and dissolved on 27/04/2010.

Where is CENTREBAY LIMITED located?

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CENTREBAY LIMITED is registered at Farthing Cottage, 1 Pegmire Lane Patchetts Green, Aldenham, Hertfordshire WD25 8DR.

What does CENTREBAY LIMITED do?

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CENTREBAY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CENTREBAY LIMITED?

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The latest filing was on 27/04/2010: Final Gazette dissolved via voluntary strike-off.