| Company Name | Little Bay Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01382785 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1978(45 years, 9 months ago) |
| Dissolution Date | 23 January 2001 (23 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | L G Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 July 1992(13 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 23 January 2001) |
| Correspondence Address | 66 Wigmore Street London W1U 2HA |
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 July 1992(13 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 23 January 2001) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
Location
| Registered Address | 66 Wigmore Street London W1H 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2000 | Application for striking-off (1 page) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 29 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 2 December 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 18 July 1997 | Return made up to 10/07/97; full list of members (23 pages) |
| 20 February 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 15 July 1996 | Return made up to 10/07/96; full list of members (21 pages) |
| 9 February 1996 | Full group accounts made up to 31 December 1994 (16 pages) |
| 18 December 1995 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 16 August 1995 | Return made up to 10/07/95; full list of members (22 pages) |
| 10 March 1995 | Registered office changed on 10/03/95 from: 66 wigmore street london W1H 0HQ (1 page) |
| 10 March 1995 | Registered office changed on 10/03/95 from: 100 chalk farm road london NW1 8EH (1 page) |