SOUTHBAY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03422492

Incorporation date

19/08/1997

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/08/1997)

02/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2009

Annual return made up to 2009-08-20 with full list of shareholders

View PDF (4 pages)

01/11/2009

Director's details changed for Soulla Tziotzia on 2008-02-26

View PDF (1 pages)

07/10/2009

Director's details changed for Soulla Tziotzia on 2008-08-21

View PDF (2 pages)

27/03/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2008

Return made up to 20/08/08; full list of members

View PDF (5 pages)

23/10/2007

Return made up to 20/08/07; full list of members

View PDF (5 pages)

19/10/2006

Director's particulars changed

View PDF (1 pages)

19/10/2006

Secretary's particulars changed

View PDF (1 pages)

18/10/2006

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

08/10/2006

Return made up to 20/08/06; full list of members

View PDF (5 pages)

29/09/2005

Return made up to 20/08/05; full list of members

View PDF (5 pages)

18/05/2005

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

20/12/2004

Director's particulars changed

View PDF (1 pages)

12/12/2004

Director's particulars changed

View PDF (1 pages)

07/11/2004

Return made up to 20/08/04; no change of members

View PDF (4 pages)

15/09/2003

Return made up to 20/08/03; no change of members

View PDF (4 pages)

25/02/2003

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

23/10/2002

Return made up to 20/08/02; full list of members

View PDF (5 pages)

18/07/2002

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

28/11/2001

Return made up to 20/08/01; full list of members

View PDF (5 pages)

01/11/2001

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

06/03/2001

Registered office changed on 07/03/01 from: gable house 239 regents park road london N3 3LF

View PDF (1 pages)

28/12/2000

Return made up to 20/08/00; full list of members

View PDF (5 pages)

16/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

18/10/1999

Return made up to 20/08/99; full list of members

View PDF (6 pages)

13/09/1998

Return made up to 20/08/98; full list of members

View PDF (6 pages)

26/08/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

26/10/1997

Ad 02/10/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/10/1997

Memorandum and Articles of Association

View PDF (20 pages)

20/10/1997

New director appointed

View PDF (2 pages)

20/10/1997

New director appointed

View PDF (2 pages)

20/10/1997

New secretary appointed

View PDF (2 pages)

20/10/1997

Secretary resigned

View PDF (1 pages)

20/10/1997

Director resigned

View PDF (1 pages)

25/09/1997

Registered office changed on 26/09/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

19/08/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SOUTHBAY INVESTMENTS 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

30/12/2003

Last change occurred

30/12/2003

Accounts

Small

Last made up date

30/12/2003

Next account date

30/12/2004

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
Mousikou, Ntina	Director	22/09/1997 - Present	5
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/08/1997 - 22/09/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/08/1997 - 22/09/1997	67500
CYMANCO SERVICES LIMITED	Corporate Secretary	22/09/1997 - Present	2
Tziotzia, Soulla	Director	22/09/1997 - Present	-

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 SOUTHBAY INVESTMENTS LIMITED

SOUTHBAY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 19/08/1997 with the registered office located at 22 Parkway, Southgate, London N14 6QU. 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 SOUTHBAY INVESTMENTS LIMITED?

SOUTHBAY INVESTMENTS LIMITED is currently Dissolved. It was registered on 19/08/1997 and dissolved on 02/08/2010.

Where is SOUTHBAY INVESTMENTS LIMITED located?

SOUTHBAY INVESTMENTS LIMITED is registered at 22 Parkway, Southgate, London N14 6QU.

What does SOUTHBAY INVESTMENTS LIMITED do?

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

What is the latest filing for SOUTHBAY INVESTMENTS LIMITED?

The latest filing was on 02/08/2010: Final Gazette dissolved via compulsory strike-off.