FILBAY LIMITED

Overview

Company Name	FILBAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05144756
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2004
Date of Cessation	Nov 12, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FILBAY LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is FILBAY LIMITED located?

Registered Office Address	12 Fratton Road PO1 5BX Portsmouth Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for FILBAY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FILBAY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 03, 2024

What are the latest filings for FILBAY LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 27, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 14, 2024	Application to strike the company off the register	1 pages	DS01

Jun 14, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 03, 2024 with updates	4 pages	CS01

Jun 05, 2023	Confirmation statement made on Jun 03, 2023 with updates	4 pages	CS01

Apr 25, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 03, 2022 with updates	4 pages	CS01

May 19, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jun 08, 2021	Confirmation statement made on Jun 03, 2021 with updates	4 pages	CS01

May 04, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jun 04, 2020	Confirmation statement made on Jun 03, 2020 with updates	4 pages	CS01

May 04, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 23, 2020	Change of details for Mr David Jason Whitt as a person with significant control on Mar 20, 2020	2 pages	PSC04

Mar 20, 2020	Secretary's details changed for Michelle Yvonne Ayling on Mar 20, 2020	1 pages	CH03

Mar 20, 2020	Director's details changed for David Jason Whitt on Mar 20, 2020	2 pages	CH01

Mar 20, 2020	Change of details for Mr David Jason Whitt as a person with significant control on Mar 20, 2020	2 pages	PSC04

Mar 20, 2020	Director's details changed for David Jason Whitt on Mar 20, 2020	2 pages	CH01

Jun 06, 2019	Confirmation statement made on Jun 03, 2019 with updates	4 pages	CS01

May 15, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jun 05, 2018	Confirmation statement made on Jun 03, 2018 with updates	4 pages	CS01

Jun 04, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jun 12, 2017	Confirmation statement made on Jun 03, 2017 with updates	6 pages	CS01

May 11, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Nov 30, 2016	Total exemption full accounts made up to Mar 31, 2016	8 pages	AA

View All Filings

Who are the officers of FILBAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AYLING, Michelle Yvonne St Kilda 3182 29/44 Fitzroy Street Melbourne Australia	Jul 05, 2004		Secretary	St Kilda 3182 29/44 Fitzroy Street Melbourne Australia		British			98992510001
WHITT, David Jason St Kilda 3182 29/44 Fitzroy Street Melbourne Australia	Jul 05, 2004		Director	St Kilda 3182 29/44 Fitzroy Street Melbourne Australia	Australia	British	1971-3	Software Consultant	98992710004
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 03, 2004	Jul 05, 2004	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jun 03, 2004	Jul 05, 2004	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FILBAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Jason Whitt St Kilda 3182 29/44 Fitzroy Street Melbourne Australia	Apr 06, 2016	St Kilda 3182 29/44 Fitzroy Street Melbourne Australia	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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