Hythe Bay Limited

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hythe bay limited
dissolved
Unknown

Hythe Bay Limited

01312313•Private Limited With Share Capital

C/O Rayner Essex, Tavistock House South, Tavistock Square, WC1H9LG
WebsiteEmail01303233844

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Incorporated

04/05/1977

Company Age

48 years

Directors

2

Employees

—

SIC Code

56101

Risk

not scored

Company Overview

Registration, classification & business activity

Hythe Bay Limited (01312313) is a private limited with share capital incorporated on 04/05/1977 (48 years old) and registered in tavistock square, WC1H9LG. The company operates under SIC code 56101 - licenced restaurants.

Hythe bay limited is a restaurants company based out of c/o rayner essex tavistock house south, tavistock square, united kingdom.

Private Limited With Share Capital
SIC: 56101
Unknown
Incorporated 04/05/1977
WC1H9LG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
T
turrloo francis parrett
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:01-10-2024
Gazette Notice Voluntary
Category:Gazette
Date:16-07-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-03-2021
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2013
Legacy
Category:Mortgage
Date:18-06-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Officers
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Address
Date:23-01-2008
Legacy
Category:Address
Date:25-06-2007
Legacy
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:21-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Officers
Date:23-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:30-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:07-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2002
Legacy
Category:Annual Return
Date:09-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2001
Legacy
Category:Annual Return
Date:12-01-2001
Legacy
Category:Officers
Date:06-09-2000
Legacy
Category:Address
Date:31-03-2000
Legacy
Category:Annual Return
Date:09-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-1999
Legacy
Category:Officers
Date:23-07-1999
Legacy
Category:Officers
Date:23-07-1999
Legacy
Category:Annual Return
Date:29-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-1998
Legacy
Category:Officers
Date:05-03-1998
Legacy
Category:Officers
Date:05-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1998
Legacy
Category:Annual Return
Date:09-01-1998
Legacy
Category:Annual Return
Date:09-01-1998
Legacy
Category:Officers
Date:02-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1997
Legacy
Category:Annual Return
Date:16-01-1997
Legacy
Category:Address
Date:26-07-1996
Legacy
Category:Officers
Date:26-07-1996
Legacy
Category:Annual Return
Date:29-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-1995
Legacy
Category:Annual Return
Date:13-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-1994

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date28/06/2024
Filing Date30/03/2023
Latest Accounts30/06/2022

Trading Addresses

Entrance D, Tavistock House South, Tavistock Square, London, WC1H9LGRegistered
10 Central Parade, High Street, Penge, London, SE207TN

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Contact

01303233844
accounts@hythebay.co.ukinfo@hythebay.co.uk
hythebay.co.uk
C/O Rayner Essex, Tavistock House South, Tavistock Square, WC1H9LG