NEW YORK BAY INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03799331

Incorporation date

30/06/1999

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1999)

19/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/04/2016

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

15/06/2015

Liquidators' statement of receipts and payments to 2015-04-09

View PDF (9 pages)

22/04/2014

Registered office address changed from 4Th Floor 95 Aldwych London WC2B 4JF on 2014-04-23

View PDF (2 pages)

16/04/2014

Declaration of solvency

View PDF (3 pages)

16/04/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

16/04/2014

Resolutions

View PDF (1 pages)

16/04/2014

Resolutions

View PDF (1 pages)

27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (6 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

05/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (6 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

05/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (6 pages)

13/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

21/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (6 pages)

21/07/2010

Director's details changed for Mr Simon David Mcgregor Strong on 2010-07-01

View PDF (2 pages)

05/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

27/10/2009

Annual return made up to 2009-07-01 with full list of shareholders

View PDF (7 pages)

27/10/2009

Appointment of Howard Nicholas Lund as a director

View PDF (2 pages)

16/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

16/08/2009

Appointment terminated director philip smith

View PDF (1 pages)

06/05/2009

Appointment terminated director frank le roex

View PDF (1 pages)

21/12/2008

Registered office changed on 22/12/2008 from, ground floor, 8 - 9 lovat lane, monument, london, EC3R 8DW

View PDF (1 pages)

07/12/2008

Miscellaneous

View PDF (1 pages)

07/12/2008

Statement by directors

View PDF (1 pages)

07/12/2008

Solvency statement dated 02/12/08

View PDF (2 pages)

07/12/2008

Resolutions

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

06/08/2008

Appointment terminated secretary frank le roex

View PDF (1 pages)

07/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

05/05/2008

Appointment terminated director nicholas brinton

View PDF (1 pages)

06/02/2008

Registered office changed on 07/02/08 from: phoenix house, third floor, 18 king william st, london EC4N 7BP

View PDF (1 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

22/08/2007

Return made up to 01/07/07; no change of members

View PDF (8 pages)

15/08/2007

New secretary appointed

View PDF (2 pages)

15/08/2007

Secretary resigned

View PDF (1 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

15/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

07/08/2006

Return made up to 01/07/06; full list of members

View PDF (8 pages)

20/03/2006

New director appointed

View PDF (2 pages)

01/02/2006

Registered office changed on 02/02/06 from: nedbank house, 20 abchurch lane, london, EC4N 7AD

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

22/09/2005

New director appointed

View PDF (2 pages)

13/09/2005

New secretary appointed

View PDF (1 pages)

13/09/2005

Secretary resigned

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

30/08/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2005

New director appointed

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

New director appointed

View PDF (2 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

14/11/2004

Certificate of change of name

View PDF (2 pages)

12/10/2004

Return made up to 01/06/04; full list of members

View PDF (10 pages)

20/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

06/11/2003

New director appointed

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (2 pages)

27/09/2003

Return made up to 01/07/03; full list of members

View PDF (10 pages)

17/09/2003

Ad 03/01/03--------- us$ si 1807983@1

View PDF (2 pages)

09/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

21/08/2003

Ad 01/01/03--------- us$ si 1@1

View PDF (2 pages)

21/08/2003

£ ic 1123599/0 01/01/03 £ sr 1123599@1=1123599

View PDF (1 pages)

21/07/2003

Director resigned

View PDF (1 pages)

21/07/2003

Director resigned

View PDF (1 pages)

18/07/2003

New director appointed

View PDF (2 pages)

12/07/2003

Nc inc already adjusted 06/12/02

View PDF (1 pages)

12/07/2003

Resolutions

View PDF (0 pages)

12/07/2003

Resolutions

View PDF (1 pages)

15/05/2003

Certificate of change of name

View PDF (2 pages)

23/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

26/01/2003

New director appointed

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (2 pages)

24/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Secretary resigned

View PDF (1 pages)

19/11/2002

New secretary appointed

View PDF (2 pages)

30/06/2002

Return made up to 01/07/02; full list of members

View PDF (10 pages)

24/06/2002

Registered office changed on 25/06/02 from: 90A tooley street, london, SE1 2TH

View PDF (1 pages)

10/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

20/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

26/06/2001

Return made up to 01/07/01; full list of members

View PDF (8 pages)

20/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

03/06/2001

Ad 01/10/00--------- £ si 515696@1=515696 £ ic 607901/1123597

View PDF (2 pages)

03/06/2001

Resolutions

View PDF (1 pages)

03/06/2001

£ nc 607903/1304608 01/10/00

View PDF (1 pages)

22/04/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

28/12/2000

New director appointed

View PDF (2 pages)

28/12/2000

New director appointed

View PDF (2 pages)

09/12/2000

Secretary resigned

View PDF (1 pages)

09/12/2000

New secretary appointed

View PDF (2 pages)

07/09/2000

Nc inc already adjusted 01/11/99

View PDF (1 pages)

07/09/2000

Resolutions

View PDF (1 pages)

07/09/2000

Ad 01/10/99--------- £ si 607903@1

View PDF (2 pages)

23/07/2000

Return made up to 01/07/00; full list of members

View PDF (7 pages)

12/07/2000

New director appointed

View PDF (2 pages)

24/04/2000

Accounting reference date extended from 31/12/99 to 31/12/00

View PDF (1 pages)

30/11/1999

Accounting reference date shortened from 31/07/00 to 31/12/99

View PDF (1 pages)

25/11/1999

New director appointed

View PDF (3 pages)

24/11/1999

New director appointed

View PDF (2 pages)

21/11/1999

New director appointed

View PDF (2 pages)

20/11/1999

New secretary appointed

View PDF (2 pages)

20/11/1999

Secretary resigned

View PDF (1 pages)

03/11/1999

Registered office changed on 04/11/99 from: c/o price firman & co, prince consort house, albert embankment, london SE1 7TJ

View PDF (1 pages)

03/11/1999

New director appointed

View PDF (2 pages)

05/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Secretary resigned

View PDF (1 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (2 pages)

30/06/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NEW YORK BAY INTERNATIONAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	30/06/1999 - 30/06/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	30/06/1999 - 30/06/1999	36021
Lund, Howard Nicholas	Director	31/07/2008 - Present	10
Lund, Howard Nicholas	Director	31/10/1999 - 01/07/2003	10
De Boinville, Nicolas Vivian Chastel	Director	30/06/1999 - Present	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About NEW YORK BAY INTERNATIONAL LIMITED

NEW YORK BAY INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 30/06/1999 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. 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 NEW YORK BAY INTERNATIONAL LIMITED?

NEW YORK BAY INTERNATIONAL LIMITED is currently Dissolved. It was registered on 30/06/1999 and dissolved on 19/07/2016.

Where is NEW YORK BAY INTERNATIONAL LIMITED located?

NEW YORK BAY INTERNATIONAL LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does NEW YORK BAY INTERNATIONAL LIMITED do?

NEW YORK BAY INTERNATIONAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NEW YORK BAY INTERNATIONAL LIMITED?

The latest filing was on 19/07/2016: Final Gazette dissolved following liquidation.