Sole Bay Invest Ltd.

Company Name	Sole Bay Invest Ltd.
Company Status	Dissolved
Company Number	02633562
Category	Private Limited Company
Incorporation Date	30 July 1991(32 years, 9 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)
Previous Name	Christiania Overseas Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Michael Jorgensen
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Status	Closed
Appointed	31 July 1991(1 day after company formation)
Appointment Duration	18 years, 7 months (closed 09 March 2010)
Role	Managing Director
Correspondence Address	155 Camden High Street London Greater London NW1 7JY

Secretary Name	Frederick Jorgensen
Nationality	British
Status	Closed
Appointed	01 July 2007(15 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 March 2010)
Role	Company Director
Correspondence Address	155 Camden High Street London NW1 7JY

Secretary Name	Barry Michael Spencer
Nationality	British
Status	Resigned
Appointed	30 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	28 Upper Street Islington London N1

Secretary Name	Ann Carin Margareta Soderbaum Jorgenson
Nationality	Swedish
Status	Resigned
Appointed	31 July 1991(1 day after company formation)
Appointment Duration	9 years, 11 months (resigned 15 July 2001)
Role	Finance Director
Correspondence Address	77 Richmond Park Road East Sheen Mortlake London SW14 8JY

Director Name	Ann Carin Margareta Soderbaum Jorgenson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 July 1992(1 year after company formation)
Appointment Duration	8 years, 11 months (resigned 15 July 2001)
Role	Company Director
Correspondence Address	77 Richmond Park Road East Sheen Mortlake London SW14 8JY

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 July 1991(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(9 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 July 2001)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(10 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 2007)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	155 Camden High Street London NW1 7JY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

9 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (2 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (2 pages)
27 August 2008	Return made up to 30/07/08; full list of members (3 pages)
27 August 2008	Return made up to 30/07/08; full list of members (3 pages)
26 August 2008	Appointment Terminated Secretary incorporate secretariat LIMITED (1 page)
26 August 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (2 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (2 pages)
28 January 2008	Company name changed christiania overseas LIMITED\certificate issued on 28/01/08 (2 pages)
28 January 2008	Company name changed christiania overseas LIMITED\certificate issued on 28/01/08 (2 pages)
4 January 2008	New secretary appointed (1 page)
4 January 2008	New secretary appointed (1 page)
4 January 2008	Return made up to 30/07/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 January 2008	Return made up to 30/07/07; no change of members (6 pages)
9 November 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
9 November 2007	Registered office changed on 09/11/07 from: ferndale business centre 1 exeter street norwich norfolk NR2 4QB (1 page)
9 November 2007	Registered office changed on 09/11/07 from: ferndale business centre 1 exeter street norwich norfolk NR2 4QB (1 page)
9 November 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Return made up to 30/07/06; full list of members (2 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Return made up to 30/07/06; full list of members (2 pages)
28 July 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
28 July 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
13 June 2006	Registered office changed on 13/06/06 from: prince albert house 20 king street maidenhead berkshire SL6 1DT (1 page)
13 June 2006	Registered office changed on 13/06/06 from: prince albert house 20 king street maidenhead berkshire SL6 1DT (1 page)
7 February 2006	Total exemption small company accounts made up to 31 August 2004 (3 pages)
7 February 2006	Total exemption small company accounts made up to 31 August 2004 (3 pages)
31 August 2005	Return made up to 30/07/05; full list of members (6 pages)
31 August 2005	Return made up to 30/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 2004	Return made up to 30/07/04; full list of members (6 pages)
19 August 2004	Return made up to 30/07/04; full list of members (6 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
21 August 2003	Return made up to 30/07/03; full list of members (6 pages)
21 August 2003	Return made up to 30/07/03; full list of members (6 pages)
5 July 2003	Total exemption full accounts made up to 31 August 2002 (4 pages)
5 July 2003	Total exemption full accounts made up to 31 August 2002 (4 pages)
23 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2003	Particulars of mortgage/charge (5 pages)
16 April 2003	Particulars of mortgage/charge (5 pages)
29 January 2003	Registered office changed on 29/01/03 from: 77 richmond park road east sheen london SW14 8JY (1 page)
29 January 2003	Registered office changed on 29/01/03 from: 77 richmond park road east sheen london SW14 8JY (1 page)
26 October 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 2002	Return made up to 30/07/02; full list of members (6 pages)
4 July 2002	Total exemption full accounts made up to 31 August 2001 (4 pages)
4 July 2002	Total exemption full accounts made up to 31 August 2001 (4 pages)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	New secretary appointed (2 pages)
2 November 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 November 2001	Return made up to 30/07/01; full list of members (7 pages)
4 July 2001	Total exemption full accounts made up to 31 August 2000 (4 pages)
4 July 2001	Total exemption full accounts made up to 31 August 2000 (4 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
30 August 2000	Return made up to 30/07/00; full list of members (6 pages)
30 August 2000	Return made up to 30/07/00; full list of members (6 pages)
4 July 2000	Full accounts made up to 31 August 1999 (5 pages)
4 July 2000	Full accounts made up to 31 August 1999 (5 pages)
7 September 1999	Return made up to 30/07/99; no change of members (4 pages)
7 September 1999	Return made up to 30/07/99; no change of members (4 pages)
5 July 1999	Full accounts made up to 31 August 1998 (5 pages)
5 July 1999	Full accounts made up to 31 August 1998 (5 pages)
28 August 1998	Return made up to 30/07/98; full list of members (6 pages)
28 August 1998	Return made up to 30/07/98; full list of members (6 pages)
14 July 1998	Full accounts made up to 31 August 1997 (7 pages)
14 July 1998	Full accounts made up to 31 August 1997 (7 pages)
3 September 1997	Return made up to 30/07/97; no change of members (4 pages)
3 September 1997	Return made up to 30/07/97; no change of members (4 pages)
7 July 1997	Full accounts made up to 31 August 1996 (4 pages)
7 July 1997	Full accounts made up to 31 August 1996 (4 pages)
3 September 1996	Return made up to 30/07/96; full list of members (6 pages)
3 September 1996	Return made up to 30/07/96; full list of members (6 pages)
8 May 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
8 May 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
4 September 1995	Return made up to 30/07/95; no change of members (4 pages)
4 September 1995	Return made up to 30/07/95; no change of members (4 pages)
19 July 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
19 July 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
28 June 1995	Secretary's particulars changed (2 pages)
28 June 1995	Director's particulars changed (2 pages)
28 June 1995	Registered office changed on 28/06/95 from: 32 ormonde road east sheen london SW14 7BG (1 page)
28 June 1995	Registered office changed on 28/06/95 from: 32 ormonde road east sheen london SW14 7BG (1 page)

Sole Bay Invest Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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