Company NameNorthbay Industries Limited
Company StatusDissolved
Company Number05757514
CategoryPrivate Limited Company
Incorporation Date27 March 2006(18 years, 1 month ago)
Dissolution Date13 November 2012 (11 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Sunil Mehra
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRussell Bedford House, City
Forum, 250 City Road
London
EC1V 2QQ
Secretary NameMr Robert Joseph Harris
NationalityBritish
StatusClosed
Appointed27 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRussell Bedford House, City
Forum, 250 City Road
London
EC1V 2QQ

Location

Registered AddressRussell Bedford House, City
Forum, 250 City Road
London
EC1V 2QQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2011 (13 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012First Gazette notice for voluntary strike-off (1 page)
31 July 2012First Gazette notice for voluntary strike-off (1 page)
23 July 2012Application to strike the company off the register (3 pages)
23 July 2012Application to strike the company off the register (3 pages)
2 May 2012Annual return made up to 27 March 2012 with a full list of shareholders
Statement of capital on 2012-05-02
  • GBP 1
(3 pages)
2 May 2012Secretary's details changed for Mr Robert Joseph Harris on 1 December 2011 (1 page)
2 May 2012Secretary's details changed for Mr Robert Joseph Harris on 1 December 2011 (1 page)
2 May 2012Director's details changed for Sunil Mehra on 1 December 2011 (2 pages)
2 May 2012Director's details changed for Sunil Mehra on 1 December 2011 (2 pages)
2 May 2012Annual return made up to 27 March 2012 with a full list of shareholders
Statement of capital on 2012-05-02
  • GBP 1
(3 pages)
2 May 2012Director's details changed for Sunil Mehra on 1 December 2011 (2 pages)
2 May 2012Secretary's details changed for Mr Robert Joseph Harris on 1 December 2011 (1 page)
31 May 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
31 May 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
25 May 2011Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
25 May 2011Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
5 May 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
5 May 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 April 2010Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
29 April 2010Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
28 April 2009Accounts made up to 31 March 2009 (1 page)
28 April 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
23 April 2009Return made up to 27/03/09; full list of members (3 pages)
23 April 2009Return made up to 27/03/09; full list of members (3 pages)
14 May 2008Return made up to 27/03/08; full list of members (3 pages)
14 May 2008Return made up to 27/03/08; full list of members (3 pages)
29 April 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
29 April 2008Accounts made up to 31 March 2008 (1 page)
16 July 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
16 July 2007Return made up to 27/03/07; full list of members (6 pages)
16 July 2007Return made up to 27/03/07; full list of members (6 pages)
16 July 2007Accounts made up to 31 March 2007 (1 page)
27 March 2006Incorporation (20 pages)
27 March 2006Incorporation (20 pages)