COUNTRYBAY LIMITED

Key Data

Status

Dissolved

Company No.

04834880

Incorporation date

15/07/2003

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2003)

12/03/2012

Final Gazette dissolved via compulsory strike-off

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28/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (4 pages)

02/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

08/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

08/08/2010

Director's details changed for James Andrew Derrik Low on 2010-01-01

View PDF (2 pages)

26/01/2010

Previous accounting period extended from 2009-05-31 to 2009-11-30

View PDF (3 pages)

24/09/2009

Return made up to 13/08/09; full list of members

View PDF (7 pages)

21/09/2009

Location of register of members

View PDF (1 pages)

21/09/2009

Appointment Terminated Secretary james low

View PDF (1 pages)

21/09/2009

Registered office changed on 22/09/2009 from 140 high street egham surrey TW20 9HL

View PDF (1 pages)

28/04/2009

Secretary appointed lorraine turner

View PDF (1 pages)

28/04/2009

Appointment Terminated Director david king

View PDF (1 pages)

29/12/2008

Appointment Terminated Director david king

View PDF (1 pages)

29/12/2008

Appointment Terminated Secretary sandra mackie

View PDF (1 pages)

09/12/2008

Director appointed dave king

View PDF (2 pages)

09/12/2008

Director and secretary appointed james andrew derrik low

View PDF (3 pages)

01/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

25/11/2008

Director's Change of Particulars / david king / 06/11/2008 /

View PDF (1 pages)

25/11/2008

Director's Change of Particulars / david king / 06/11/2008 / HouseName/Number was: , now: 6; Street was: 42 london road, now: northcroft road; Post Town was: bagshot, now: englefield green; Post Code was: GU19 5HL, now: TW20 0DU

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19/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

20/10/2008

Return made up to 16/07/08; full list of members; amend

View PDF (5 pages)

19/10/2008

Return made up to 16/07/07; full list of members; amend

View PDF (5 pages)

27/07/2008

Return made up to 16/07/08; full list of members

View PDF (3 pages)

22/07/2008

Location of register of members

View PDF (1 pages)

27/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

21/11/2007

Director's particulars changed

View PDF (1 pages)

15/07/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

15/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

16/07/2006

Return made up to 16/07/06; full list of members

View PDF (2 pages)

04/06/2006

Accounts made up to 2005-05-31

View PDF (1 pages)

04/06/2006

Accounting reference date shortened from 31/07/05 to 31/05/05

View PDF (1 pages)

28/02/2006

New secretary appointed

View PDF (2 pages)

28/02/2006

Secretary resigned

View PDF (1 pages)

28/02/2006

Director resigned

View PDF (1 pages)

24/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/2005

Return made up to 16/07/05; full list of members

View PDF (2 pages)

04/01/2005

Accounts made up to 2004-07-31

View PDF (1 pages)

04/10/2004

Return made up to 16/07/04; full list of members

View PDF (5 pages)

27/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2004

Resolutions

View PDF (10 pages)

19/01/2004

Resolutions

View PDF (0 pages)

19/01/2004

Resolutions

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19/01/2004

Resolutions

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19/01/2004

Resolutions

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19/01/2004

Resolutions

View PDF (1 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

New secretary appointed;new director appointed

View PDF (1 pages)

13/01/2004

Registered office changed on 14/01/04 from: 140 high street egham surrey TW20 9HL

View PDF (1 pages)

13/01/2004

New director appointed

View PDF (1 pages)

13/01/2004

Registered office changed on 14/01/04 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG

View PDF (1 pages)

15/07/2003

Incorporation

View PDF (12 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
ENERGIZE SECRETARY LIMITED	Nominee Secretary	15/07/2003 - 14/01/2004	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	15/07/2003 - 14/01/2004	2726
Low, James Andrew Derrik	Director	26/11/2008 - Present	22
King, David John	Director	13/01/2004 - 25/11/2008	50
King, David Barry	Director	25/11/2008 - 16/04/2009	11

Persons with Significant Control

No PSC data available.

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Description

About COUNTRYBAY LIMITED

COUNTRYBAY LIMITED is an(a) Dissolved company incorporated on 15/07/2003 with the registered office located at C/O Deep Blue Restaurants Ltd, Chapter House 33 London Road, Reigate, Surrey RH2 9HZ. There are currently 2 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 COUNTRYBAY LIMITED?

COUNTRYBAY LIMITED is currently Dissolved. It was registered on 15/07/2003 and dissolved on 12/03/2012.

Where is COUNTRYBAY LIMITED located?

COUNTRYBAY LIMITED is registered at C/O Deep Blue Restaurants Ltd, Chapter House 33 London Road, Reigate, Surrey RH2 9HZ.

What does COUNTRYBAY LIMITED do?

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

What is the latest filing for COUNTRYBAY LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via compulsory strike-off.