Dissolved
Dissolved 2016-11-15
Company Information for CARLY BAY LIMITED
10/12 ROSEMARY STREET, BELFAST, BT1,
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Company Registration Number
NI068510
Private Limited Company
Dissolved Dissolved 2016-11-15 |
Company Name | |
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CARLY BAY LIMITED | |
Legal Registered Office | |
10/12 ROSEMARY STREET BELFAST | |
Company Number | NI068510 | |
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Date formed | 2008-03-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-31 | |
Date Dissolved | 2016-11-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARLY BAYROFF LLC | 20 PARK AVENUE APARTMENT 8G New York NEW YORK NY 10016 | Active | Company formed on the 2020-03-09 |
Officer | Role | Date Appointed |
---|---|---|
THERESA LESLEY WHITTAKER |
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JOHN WHITTAKER |
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THERESA WHITTAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLE MCILROY |
Company Secretary | ||
NICOLE MCILROY |
Director | ||
WILLIAM OLIVER MCILROY |
Director | ||
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/03/16 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/03/15 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA WHITTAKER / 19/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITTAKER / 19/03/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA LESLEY WHITTAKER / 19/03/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | COMPANY HEREBY APPROVES A SHARE FOR EXCHANGE; TRANSFER OF SHARES 14/10/2013 | |
AR01 | 14/03/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS THERESA LESLEY WHITTAKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLE MCILROY | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCILROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE MCILROY | |
AR01 | 14/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA WHITTAKER / 30/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITTAKER / 30/03/2011 | |
AA01 | PREVEXT FROM 31/03/2010 TO 31/08/2010 | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM OLIVER MCILROY / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA WHITTAKER / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITTAKER / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE MCILROY / 29/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLE MCILROY / 29/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 14/03/09 ANNUAL RETURN SHUTTLE | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLY BAY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARLY BAY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |