CARMARTHEN BAY LIMITED

CARMARTHEN BAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCARMARTHEN BAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03705637
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARMARTHEN BAY LIMITED?

    • (9305) /

    Where is CARMARTHEN BAY LIMITED located?

    Registered Office Address
    Sgubor
    Fonmon
    CF62 3BJ Barry
    Vale Of Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARMARTHEN BAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for CARMARTHEN BAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    AUQ5IICB

    Total exemption small company accounts made up to Jul 31, 2009

    6 pagesAA
    ER7XD00M

    Annual return made up to Feb 01, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2010

    Statement of capital on Feb 10, 2010

    • Capital: GBP 1
    SH01
    XFH6DHE7

    Director's details changed for Phillippa Elizabeth Davies on Jan 31, 2010

    2 pagesCH01
    XFH6CHE6

    Director's details changed for David Michael Davies on Jan 31, 2010

    2 pagesCH01
    XFH6BHE5

    Previous accounting period extended from Feb 28, 2009 to Jul 31, 2009

    2 pagesAA01
    PT6VUFTL

    legacy

    3 pages363a
    XVXGB7XK

    legacy

    1 pages288c
    XVXG97XI

    legacy

    1 pages288c
    XVXGA7XJ

    Total exemption small company accounts made up to Feb 29, 2008

    5 pagesAA
    A1O6M5B7

    legacy

    1 pages287
    A1O6L5B6

    legacy

    3 pages363a
    XNG0YXZU

    legacy

    1 pages288c
    XNG0XXZT

    Total exemption small company accounts made up to Feb 28, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Feb 28, 2006

    11 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Feb 28, 2005

    11 pagesAA

    legacy

    2 pages363s

    Total exemption full accounts made up to Feb 29, 2004

    11 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Feb 28, 2003

    9 pagesAA

    legacy

    7 pages363s

    Who are the officers of CARMARTHEN BAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Phillippa Elizabeth
    Fonmon
    CF62 3BJ
    Sgubor
    Vale Of Glamorgan
    Secretary
    Fonmon
    CF62 3BJ
    Sgubor
    Vale Of Glamorgan
    BritishConsultant69828900003
    DAVIES, David Michael
    Fonmon
    CF64 3BG
    Sgubor
    Vale Of Glamorgan
    Director
    Fonmon
    CF64 3BG
    Sgubor
    Vale Of Glamorgan
    United KingdomBritishMusic Management3792920003
    DAVIES, Phillippa Elizabeth
    Fonmon
    CF62 3BJ
    Sgubor
    Vale Of Glamorgan
    Director
    Fonmon
    CF62 3BJ
    Sgubor
    Vale Of Glamorgan
    WalesBritishConsultant69828900003
    HOWE, Mark John
    74 Freeman Road
    OX11 7DB Didcot
    Oxfordshire
    Secretary
    74 Freeman Road
    OX11 7DB Didcot
    Oxfordshire
    British59964200001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0