General information

Name:

Northern Bay Limited

Office Address:

A.200 Brook Drive Green Park RG2 6UB Reading

Number: 12376172

Incorporation date: 2019-12-23

Dissolution date: 2023-02-14

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at A.200 Brook Drive, Reading RG2 6UB Northern Bay Ltd was a Private Limited Company with 12376172 Companies House Reg No. This company had been started five years ago before was dissolved on 2023-02-14.

Shurong T. was this firm's managing director, arranged to perform management duties in 2020.

Shurong T. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

LIMITED Yunma Tianlong International Consulting Co.

Role: Corporate Secretary

Appointed: 24 September 2021

Address: South Croydon, CR2 6EQ, United Kingdom

Latest update: 23 July 2023

Shurong T.

Role: Director

Appointed: 05 November 2020

Latest update: 23 July 2023

People with significant control

Shurong T.
Notified on 5 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Fang S.
Notified on 23 December 2019
Ceased on 5 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 October 2023
Confirmation statement last made up date 21 September 2022
Annual Accounts
Start Date For Period Covered By Report 2019-12-23
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 14th, February 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47540 : Retail sale of electrical household appliances in specialised stores
  • 47429 : Retail sale of telecommunications equipment other than mobile telephones
  • 47421 : Retail sale of mobile telephones
3
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