NEW YORK BAY INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
NEW YORK BAY INTERNATIONAL LIMITED
COMPANY NUMBER
03799331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/07/1999
(25 years and 4 months old)
WEBSITE
NYBI.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/07/2013
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
16/05/2003
15/11/2004
GLOBAL CURRENCIES (EUROPE) LIMITED
View all previous names
LONDON
WC1H 9LT
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member Howard Nicholas Lund (910744228) Appointed |
| 26/09/2023 | New Board Member Howard Nicholas Lund (910744228) Appointed |
| 25/04/2014 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about NEW YORK BAY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW YORK BAY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW YORK BAY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Director: 01/10/1999 - 18/11/2002 (3 years and 1 months) Secretary: 25/10/2000 - 02/11/2002 (2years) Born in Jul 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
01/11/1999 - 12/08/2009 (9 years and 9 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member Howard Nicholas Lund (910744228) Appointed |
| 26/09/2023 | New Board Member Howard Nicholas Lund (910744228) Appointed |
| 25/04/2014 | Change in Reg. Office |
| 19/07/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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