| Company Name | Longbay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03031396 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1995(29 years, 1 month ago) |
| Dissolution Date | 25 May 1999 (24 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Joseph Theodorou |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 25 May 1999) |
| Role | Retailer |
| Correspondence Address | 427 Montagu Road London N9 0HP |
| Secretary Name | Aphrodite Theodorou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 25 May 1999) |
| Role | Company Director |
| Correspondence Address | 427 Montagu Road London N9 0HP |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 2 Spencer Avenue London N13 4TX |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Bowes |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 11 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 11 July |
Filing History
| 2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 18 December 1998 | Application for striking-off (1 page) |
| 19 November 1998 | Accounts for a small company made up to 11 July 1998 (7 pages) |
| 20 October 1998 | Accounting reference date extended from 30/04/98 to 11/07/98 (1 page) |
| 12 March 1998 | Return made up to 09/03/98; no change of members (4 pages) |
| 6 October 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 17 March 1997 | Return made up to 09/03/97; no change of members (4 pages) |
| 2 December 1996 | Return made up to 09/03/96; full list of members (6 pages) |
| 28 November 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 25 April 1995 | Registered office changed on 25/04/95 from: 2 spencer avenue london N13 4TX (1 page) |
| 25 April 1995 | New director appointed (2 pages) |
| 25 April 1995 | Accounting reference date notified as 30/04 (1 page) |
| 25 April 1995 | New secretary appointed (2 pages) |
| 7 April 1995 | Director resigned (2 pages) |
| 7 April 1995 | Resolutions
|
| 7 April 1995 | Secretary resigned (2 pages) |
| 7 April 1995 | Registered office changed on 07/04/95 from: regent house 316 beulah hillk london SE19 3HF (1 page) |
| 7 April 1995 | Memorandum and Articles of Association (16 pages) |