LITTLE BAY LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 05480425
Status Liquidation
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 32 Selsdon Road South Croydon Surrey CR2 6PB to 1 Kings Avenue Winchmore Hill London N21 3NA on 7 September 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of LITTLE BAY LIMITED are www.littlebay.co.uk, and www.little-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Little Bay Limited is a Private Limited Company. The company registration number is 05480425. Little Bay Limited has been working since 14 June 2005. The present status of the company is Liquidation. The registered address of Little Bay Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . ILIC, Dragisa is a Director of the company. Secretary FILIPOVIC, Filip has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ILIC, Dragisa
Appointed Date: 14 June 2005
75 years old

Resigned Directors

Secretary
FILIPOVIC, Filip
Resigned: 15 June 2012
Appointed Date: 14 June 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 June 2005
Appointed Date: 14 June 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 June 2005
Appointed Date: 14 June 2005

LITTLE BAY LIMITED Events

07 Sep 2016
Registered office address changed from 32 Selsdon Road South Croydon Surrey CR2 6PB to 1 Kings Avenue Winchmore Hill London N21 3NA on 7 September 2016
05 Sep 2016
Statement of affairs with form 4.19
05 Sep 2016
Appointment of a voluntary liquidator
05 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-22
13 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
...
... and 25 more events
30 Jun 2005
Director resigned
30 Jun 2005
New secretary appointed
30 Jun 2005
Secretary resigned
30 Jun 2005
Registered office changed on 30/06/05 from: 9 perseverance works kingsland road london E2 8DD
14 Jun 2005
Incorporation

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