NORTHBAY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04467126

Incorporation date

20/06/2002

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/06/2002)

22/04/2013

Final Gazette dissolved following liquidation

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22/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

22/12/2011

Statement of affairs with form 4.19

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22/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2011

Resolutions

View PDF (1 pages)

23/11/2011

Registered office address changed from 35 New Bridge Street London EC4V 6BW on 2011-11-24

View PDF (2 pages)

14/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

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14/07/2011

Director's details changed for Robert Samuel Page on 2010-01-01

View PDF (2 pages)

16/11/2010

Total exemption full accounts made up to 2010-04-30

View PDF (10 pages)

13/09/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (14 pages)

25/11/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (9 pages)

15/09/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

05/05/2009

Return made up to 19/07/08; full list of members

View PDF (9 pages)

03/05/2009

Director's Change of Particulars / robert page / 01/07/2008 / Middle Name/s was: , now: samuel; HouseName/Number was: , now: 6; Street was: 32 st georges court, now: herbert crescent; Area was: gloucester road, now: ; Post Code was: SW7 4RA, now: SW1X 0HA

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31/03/2009

Appointment Terminated Secretary george hodges

View PDF (1 pages)

24/02/2009

Compulsory strike-off action has been discontinued

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24/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/02/2009

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

23/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

26/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2009

Registered office changed on 22/01/2009 from unit 2 4 montpelier street knightsbridge london SW7 1EE

View PDF (1 pages)

14/10/2008

Return made up to 21/06/07; no change of members

View PDF (7 pages)

09/05/2007

Total exemption full accounts made up to 2006-04-30

View PDF (12 pages)

22/04/2007

Director's particulars changed

View PDF (1 pages)

29/06/2006

Return made up to 21/06/06; full list of members

View PDF (7 pages)

26/06/2006

Registered office changed on 27/06/06 from: 83 victoria street london SW1H 0HY

View PDF (1 pages)

14/05/2006

Registered office changed on 15/05/06 from: 1 knightsbridge london SW1X 7LX

View PDF (1 pages)

07/02/2006

Full accounts made up to 2005-04-30

View PDF (14 pages)

20/09/2005

Return made up to 08/08/05; full list of members

View PDF (7 pages)

20/09/2005

Secretary resigned

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07/09/2005

New secretary appointed

View PDF (1 pages)

09/02/2005

Full accounts made up to 2004-04-30

View PDF (15 pages)

26/07/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

27/02/2004

Registered office changed on 28/02/04 from: almack house 28 king street london SW1Y 6QW

View PDF (1 pages)

27/11/2003

New secretary appointed

View PDF (2 pages)

27/11/2003

Secretary resigned

View PDF (1 pages)

21/08/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

27/07/2003

Full accounts made up to 2003-04-30

View PDF (13 pages)

27/07/2003

New secretary appointed

View PDF (2 pages)

18/07/2003

Secretary resigned

View PDF (1 pages)

18/07/2003

New secretary appointed

View PDF (2 pages)

18/07/2003

Ad 31/10/02--------- £ si 2@1=2 £ ic 1/3

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26/03/2003

Accounting reference date shortened from 30/06/03 to 30/04/03

View PDF (1 pages)

03/12/2002

Director's particulars changed

View PDF (1 pages)

19/11/2002

Registered office changed on 20/11/02 from: 7 pilgrim street london EC4V 6DR

View PDF (1 pages)

15/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

13/08/2002

Certificate of change of name

View PDF (2 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (2 pages)

20/06/2002

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

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Last made up date

29/04/2010

Next account date

29/04/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/06/2002 - 20/06/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/06/2002 - 20/06/2002	67500
Page, Robert Samuel	Director	20/06/2002 - Present	8
Halestrap, Luke Jeremy William	Director	08/08/2002 - Present	1
Atkinson, Raymond Fraser	Secretary	30/10/2002 - 20/11/2003	1

Persons with Significant Control

No PSC data available.

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Description

About NORTHBAY SERVICES LIMITED

NORTHBAY SERVICES LIMITED is an(a) Dissolved company incorporated on 20/06/2002 with the registered office located at B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA. 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 NORTHBAY SERVICES LIMITED?

NORTHBAY SERVICES LIMITED is currently Dissolved. It was registered on 20/06/2002 and dissolved on 22/04/2013.

Where is NORTHBAY SERVICES LIMITED located?

NORTHBAY SERVICES LIMITED is registered at B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA.

What does NORTHBAY SERVICES LIMITED do?

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

What is the latest filing for NORTHBAY SERVICES LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved following liquidation.