| Company Name | New York Bay Trading Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05269222 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2004(19 years, 6 months ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Nicolas Vivian Chastel De Boinville |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(1 week after company formation) |
| Appointment Duration | 14 years, 5 months (closed 16 April 2019) |
| Role | Banking |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Ewhurst Ramsdell Basingstoke Hampshire RG26 5RG |
| Director Name | Mr Lindsay James McNeile |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Fentiman Road London SW8 1LH |
| Secretary Name | Mr Stephen Richard Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Malden Hill New Malden Surrey KT3 4DS |
| Director Name | Mr Frank Alan Le Roex |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2005(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 14 July 2008) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 29 Elms Crescent London SW4 8QE |
| Secretary Name | Mr Simon David McGregor Strong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2005(10 months, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 18 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beorth Park Wivelsfield Green West Sussex RH17 7RG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4th Floor 95 Aldwych London WC2B 4JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 16 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 11 December 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 11 December 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 15 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 5 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 5 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 November 2013 | Termination of appointment of Simon Strong as a secretary (1 page) |
| 18 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Termination of appointment of Simon Strong as a secretary (1 page) |
| 18 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Nicolas Vivian Chastel De Boinville on 2 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Nicolas Vivian Chastel De Boinville on 2 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Nicolas Vivian Chastel De Boinville on 2 October 2009 (2 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from ground floor 8 - 9 lovat lane monument london EC3R 8DW (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from ground floor 8 - 9 lovat lane monument london EC3R 8DW (1 page) |
| 20 November 2008 | Return made up to 25/10/08; full list of members (5 pages) |
| 20 November 2008 | Return made up to 25/10/08; full list of members (5 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 16 July 2008 | Appointment terminated director frank le roex (1 page) |
| 16 July 2008 | Appointment terminated director frank le roex (1 page) |
| 7 February 2008 | Registered office changed on 07/02/08 from: phoenix house 3RD floor 18 king william street london EC4N 7BP (1 page) |
| 7 February 2008 | Registered office changed on 07/02/08 from: phoenix house 3RD floor 18 king william street london EC4N 7BP (1 page) |
| 16 November 2007 | Return made up to 25/10/07; no change of members (7 pages) |
| 16 November 2007 | Return made up to 25/10/07; no change of members (7 pages) |
| 2 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 2 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 22 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
| 22 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
| 9 October 2006 | Registered office changed on 09/10/06 from: nedbank house 20 abchurch lane london EC4N 7AD (1 page) |
| 9 October 2006 | Registered office changed on 09/10/06 from: nedbank house 20 abchurch lane london EC4N 7AD (1 page) |
| 9 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 9 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 11 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 11 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 31 October 2005 | New secretary appointed (1 page) |
| 31 October 2005 | Secretary resigned (1 page) |
| 31 October 2005 | Director resigned (1 page) |
| 31 October 2005 | New secretary appointed (1 page) |
| 31 October 2005 | Secretary resigned (1 page) |
| 31 October 2005 | Director resigned (1 page) |
| 25 August 2005 | New director appointed (2 pages) |
| 25 August 2005 | New director appointed (2 pages) |
| 22 August 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 22 August 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 8 November 2004 | New director appointed (2 pages) |
| 8 November 2004 | New director appointed (2 pages) |
| 27 October 2004 | Director resigned (1 page) |
| 27 October 2004 | Secretary resigned (1 page) |
| 27 October 2004 | New director appointed (1 page) |
| 27 October 2004 | New secretary appointed (1 page) |
| 27 October 2004 | New secretary appointed (1 page) |
| 27 October 2004 | Director resigned (1 page) |
| 27 October 2004 | New director appointed (1 page) |
| 27 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | Incorporation (14 pages) |
| 25 October 2004 | Incorporation (14 pages) |