| Company Name | Octabay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02960956 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1994(29 years, 8 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Nylann Henry Kennedy |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1994(3 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 04 November 2003) |
| Role | Administrator |
| Correspondence Address | 48 Braxted Park London SW16 3AU |
| Secretary Name | Joseph Anthony Henry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1999(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 04 November 2003) |
| Role | Company Director |
| Correspondence Address | 27 Coleby Path, Benhill Road Camberwell London SE5 7SN |
| Director Name | Linbert Alteman Loney |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1994(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 28 August 1998) |
| Role | Builder |
| Correspondence Address | 1 Burlington Road Thornton Heath Surrey CR7 8PG |
| Secretary Name | Nylann Henry Kennedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1994(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 28 August 1998) |
| Role | Administrator |
| Correspondence Address | 48 Braxted Park London SW16 3AU |
| Secretary Name | Samuel Mamphey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1998(4 years after company formation) |
| Appointment Duration | 10 months (resigned 30 June 1999) |
| Role | Company Director |
| Correspondence Address | 34 Gorringe Park Avenue Mitcham Surrey CR4 2DG |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 44b Chestnut Grove Balham London SW12 8JD |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £277,437 |
| Gross Profit | £69,344 |
| Net Worth | £47,829 |
| Cash | £26,393 |
| Current Liabilities | £5,685 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2003 | Voluntary strike-off action has been suspended (1 page) |
| 10 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2002 | Application for striking-off (1 page) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 30 March 2001 | Amended full accounts made up to 31 March 2000 (9 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 12 October 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 7 September 1999 | Return made up to 22/08/99; full list of members
|
| 1 September 1999 | New secretary appointed (2 pages) |
| 14 March 1999 | Director resigned (1 page) |
| 17 February 1999 | Secretary resigned (1 page) |
| 17 February 1999 | New secretary appointed (2 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 9 November 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 18 September 1997 | Return made up to 22/08/97; no change of members (4 pages) |
| 23 July 1997 | Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page) |
| 6 July 1997 | Accounts for a small company made up to 31 August 1996 (9 pages) |
| 12 June 1997 | Return made up to 22/08/96; no change of members (4 pages) |
| 20 November 1996 | Full accounts made up to 31 August 1995 (8 pages) |
| 20 December 1995 | Return made up to 22/08/95; full list of members (6 pages) |
| 20 December 1995 | Registered office changed on 20/12/95 from: 34 gorringe park avenue mitcham surrey CR4 2DG (1 page) |