| Company Name | Secondarybay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07661806 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2011(12 years, 11 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months 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 | Mr Salvatore Imperatore |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 08 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Castellain Mansions Castellain Road London W9 1HB |
| Secretary Name | Dr Salvatore Imperatore |
|---|---|
| Status | Closed |
| Appointed | 08 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 150 Castellain Mansions Castellain Road London W9 1HB |
Location
| Registered Address | 150 Castellain Mansions Castellain Road London W9 1HB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Salvatore Imperatore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £9,801 |
| Current Liabilities | £9,799 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 6 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-07-06
|
| 6 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-07-06
|
| 6 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-07-06
|
| 8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 6 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 8 June 2011 | Incorporation (45 pages) |
| 8 June 2011 | Incorporation (45 pages) |