| Company Name | The Little Bay Limited |
|---|---|
| Director | Stanisa Ilic |
| Company Status | Dissolved |
| Company Number | 02709725 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1992(32 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Stanisa Ilic |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Portsmouth Road Hindhead Surrey GU26 6AH |
| Secretary Name | Nada Ilic |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1997(4 years, 12 months after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 1 Portsmouth Road Hindhead Surrey GU26 6AH |
| Secretary Name | Mr John Psarias |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Ardoch Road London SE6 1SJ |
| Director Name | Nenad Milenkovic |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Yugoslavian |
| Status | Resigned |
| Appointed | 01 May 1992(4 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 23 July 1995) |
| Role | Company Director |
| Correspondence Address | 279 Westbourne Park Road London W11 1EE |
| Secretary Name | Sonja Parsons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1994(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 24 April 1997) |
| Role | Company Director |
| Correspondence Address | 20 Gatesden Cromer Street London Wc1 |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1992(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1992(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 66 Churchway London NW1 1LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 26 September 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 25 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 1998 | Statement of affairs (9 pages) |
| 30 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 30 March 1998 | Resolutions
|
| 10 March 1998 | Registered office changed on 10/03/98 from: c/o a c photi & co 9 the broadway barnes london SW13 0NY (1 page) |
| 28 May 1997 | Secretary resigned (1 page) |
| 28 May 1997 | New secretary appointed (1 page) |
| 28 May 1997 | Director's particulars changed (1 page) |
| 28 May 1997 | Return made up to 27/04/97; no change of members (4 pages) |
| 3 September 1996 | Particulars of mortgage/charge (3 pages) |
| 3 July 1996 | Return made up to 27/04/96; full list of members
|
| 26 September 1995 | Full accounts made up to 31 May 1995 (12 pages) |
| 2 May 1995 | Return made up to 27/04/95; full list of members (6 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 May 1994 (12 pages) |