SOLE BAY INVEST LTD.

Key Data

Status

Dissolved

Company No.

02633562

Incorporation date

29/07/1991

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/07/1991)

08/03/2010

Final Gazette dissolved via compulsory strike-off

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23/11/2009

First Gazette notice for compulsory strike-off

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01/07/2009

Total exemption small company accounts made up to 2008-08-31

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26/08/2008

Return made up to 30/07/08; full list of members

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25/08/2008

Appointment Terminated Secretary incorporate secretariat LIMITED

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01/07/2008

Total exemption small company accounts made up to 2007-08-31

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27/01/2008

Certificate of change of name

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03/01/2008

Return made up to 30/07/07; no change of members

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03/01/2008

Secretary's particulars changed

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03/01/2008

New secretary appointed

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08/11/2007

Total exemption small company accounts made up to 2006-08-31

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08/11/2007

Registered office changed on 09/11/07 from: ferndale business centre 1 exeter street norwich norfolk NR2 4QB

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23/11/2006

Return made up to 30/07/06; full list of members

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23/11/2006

Director's particulars changed

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27/07/2006

Total exemption small company accounts made up to 2005-08-31

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12/06/2006

Registered office changed on 13/06/06 from: prince albert house 20 king street maidenhead berkshire SL6 1DT

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06/02/2006

Total exemption small company accounts made up to 2004-08-31

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30/08/2005

Return made up to 30/07/05; full list of members

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30/08/2005

Director's particulars changed

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18/08/2004

Return made up to 30/07/04; full list of members

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01/07/2004

Total exemption small company accounts made up to 2003-08-31

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20/08/2003

Return made up to 30/07/03; full list of members

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04/07/2003

Total exemption full accounts made up to 2002-08-31

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22/04/2003

Declaration of satisfaction of mortgage/charge

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15/04/2003

Particulars of mortgage/charge

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28/01/2003

Registered office changed on 29/01/03 from: 77 richmond park road east sheen london SW14 8JY

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25/10/2002

Return made up to 30/07/02; full list of members

View PDF (6 pages)

25/10/2002

Secretary's particulars changed

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03/07/2002

Total exemption full accounts made up to 2001-08-31

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19/06/2002

New secretary appointed

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01/11/2001

Return made up to 30/07/01; full list of members

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01/11/2001

Secretary resigned;director resigned

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03/07/2001

Total exemption full accounts made up to 2000-08-31

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15/10/2000

New secretary appointed

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29/08/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

03/07/2000

Full accounts made up to 1999-08-31

View PDF (5 pages)

06/09/1999

Return made up to 30/07/99; no change of members

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04/07/1999

Full accounts made up to 1998-08-31

View PDF (5 pages)

27/08/1998

Return made up to 30/07/98; full list of members

View PDF (6 pages)

13/07/1998

Full accounts made up to 1997-08-31

View PDF (7 pages)

02/09/1997

Return made up to 30/07/97; no change of members

View PDF (4 pages)

06/07/1997

Full accounts made up to 1996-08-31

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02/09/1996

Return made up to 30/07/96; full list of members

View PDF (6 pages)

07/05/1996

Accounts for a small company made up to 1995-08-31

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03/09/1995

Return made up to 30/07/95; no change of members

View PDF (4 pages)

18/07/1995

Accounts for a small company made up to 1994-08-31

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27/06/1995

Registered office changed on 28/06/95 from: 32 ormonde road east sheen london SW14 7BG

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27/06/1995

Director's particulars changed

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27/06/1995

Secretary's particulars changed

View PDF (2 pages)

19/02/1995

Particulars of mortgage/charge

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10/12/1994

Secretary's particulars changed;director's particulars changed

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10/12/1994

Director's particulars changed

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04/10/1994

Registered office changed on 05/10/94 from: 28 daneswood close weybridge surrey KT13 9AY

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04/10/1994

Return made up to 30/07/94; full list of members

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18/05/1994

Accounts for a small company made up to 1993-08-31

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04/10/1993

Registered office changed on 05/10/93 from: 44 michelham gardens strawberry hill twickenham middlesex TW1 4SB

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27/07/1993

Return made up to 30/07/93; no change of members

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27/07/1993

Secretary's particulars changed;director's particulars changed

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23/06/1993

Return made up to 30/07/92; full list of members

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01/06/1993

Compulsory strike-off action has been discontinued

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01/06/1993

Full accounts made up to 1992-08-31

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01/03/1993

First Gazette notice for compulsory strike-off

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08/11/1992

Registered office changed on 09/11/92 from: 34 ashley road walton-on-thames surrey KT12 1HS

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30/04/1992

Accounting reference date notified as 31/08

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06/08/1991

Registered office changed on 07/08/91 from: scorpio house 102 sydney street chelsea london SW3 6NJ

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06/08/1991

Secretary resigned;new secretary appointed

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06/08/1991

Director resigned;new director appointed

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29/07/1991

Incorporation

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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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	31/10/2001 - 30/06/2007	5849
FIRST SECRETARIES LIMITED	Nominee Secretary	09/10/2000 - 14/07/2001	6838
SPENCER COMPANY FORMATIONS LIMITED	Nominee Director	29/07/1991 - 30/07/1991	1010
Jorgensen, John Michael	Director	30/07/1991 - Present	3
Spencer, Barry Michael	Nominee Secretary	29/07/1991 - 30/07/1991	9

Persons with Significant Control

No PSC data available.

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Description

About SOLE BAY INVEST LTD.

SOLE BAY INVEST LTD. is an(a) Dissolved company incorporated on 29/07/1991 with the registered office located at 155 Camden High Street, London, NW1 7JY. 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 SOLE BAY INVEST LTD.?

SOLE BAY INVEST LTD. is currently Dissolved. It was registered on 29/07/1991 and dissolved on 08/03/2010.

Where is SOLE BAY INVEST LTD. located?

SOLE BAY INVEST LTD. is registered at 155 Camden High Street, London, NW1 7JY.

What does SOLE BAY INVEST LTD. do?

SOLE BAY INVEST LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SOLE BAY INVEST LTD.?

The latest filing was on 08/03/2010: Final Gazette dissolved via compulsory strike-off.