| Company Name | Centralbay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04905486 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2003(20 years, 7 months ago) |
| Dissolution Date | 4 March 2014 (10 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Richard William Brooks |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2003(2 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 04 March 2014) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 102 Havestock Hill London NW3 2BD |
| Secretary Name | Glauce Conceicao Brooks |
|---|---|
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 18 November 2003(2 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 14 November 2007) |
| Role | Interior Design/Restauranteur |
| Correspondence Address | Flat 4 102 Havestock Hill London NW3 2BD |
| Secretary Name | David James Marazzi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2007(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 November 2009) |
| Role | Company Director |
| Correspondence Address | 24 Cranfield House 97 Southampton Row London WC1B 4HH |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Flat 4 102 Havestock Hill London NW3 2BD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Glauce Conceicao Brooks 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard William Brooks 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,323 |
| Cash | £51 |
| Current Liabilities | £36,813 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 1 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2012 | Application to strike the company off the register (3 pages) |
| 19 October 2012 | Application to strike the company off the register (3 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 27 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-09-27
|
| 27 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-09-27
|
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 14 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (3 pages) |
| 25 November 2009 | Termination of appointment of David Marazzi as a secretary (1 page) |
| 25 November 2009 | Termination of appointment of David Marazzi as a secretary (1 page) |
| 25 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 25 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 5 March 2009 | Return made up to 19/09/08; full list of members (3 pages) |
| 5 March 2009 | Return made up to 19/09/08; full list of members (3 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 1 December 2007 | Return made up to 19/09/07; no change of members
|
| 1 December 2007 | Return made up to 19/09/07; no change of members (6 pages) |
| 27 November 2007 | Secretary resigned;director resigned (1 page) |
| 27 November 2007 | New secretary appointed (1 page) |
| 27 November 2007 | Secretary resigned;director resigned (1 page) |
| 27 November 2007 | New secretary appointed (1 page) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 30 October 2006 | Return made up to 19/09/06; full list of members (6 pages) |
| 30 October 2006 | Return made up to 19/09/06; full list of members (6 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 8 December 2005 | Accounting reference date shortened from 30/09/05 to 31/01/05 (1 page) |
| 8 December 2005 | Accounting reference date shortened from 30/09/05 to 31/01/05 (1 page) |
| 19 October 2005 | Return made up to 19/09/05; full list of members (6 pages) |
| 19 October 2005 | Return made up to 19/09/05; full list of members (6 pages) |
| 12 October 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 12 October 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 2ND floor 7 leonard street london EC2A 4AQ (1 page) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 2ND floor 7 leonard street london EC2A 4AQ (1 page) |
| 10 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | Director resigned (1 page) |
| 10 December 2003 | Director resigned (1 page) |
| 10 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | New secretary appointed (2 pages) |
| 10 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | New secretary appointed (2 pages) |
| 19 September 2003 | Incorporation (14 pages) |
| 19 September 2003 | Incorporation (14 pages) |