NEW YORK BAY INTERNATIONAL LIMITED

Liquidation (when checked on 1 Jul 2016)

Address

NEW YORK BAY INTERNATIONAL LIMITED
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
(1,013 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Jul 2016)
Company Registration No.:
03799331
Incorporation Date:
1 Jul 1999
Financial Year End:
31 Dec
Capital:
USD 500000 on 15 Jul 2013
For period ending:
31 Dec 2011
Filed on:
3 Oct 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jul 2013
Filed on:
15 Jul 2013
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Information correct as of: 1 Jul 2016 - Check for updates

Map


Notices published in the Gazette

8 Mar 2016

NEW YORK BAY INTERNATIONAL LIMITED (Company Number 03799331) Registered office: Lynton House, 7-12 Tavistock Square, London WC1H 9LT Principal trading address: 4th Floor, 95 Aldwych, London, WC2B 4JF A final general meeting of the members of the above named Company has been summoned by the Liquidator under Section 94 of the Insolvency Act 1986 for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding-up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. The meeting will be held at Lynton House, 7-12 Tavistock Square, London WC1H 9LT on 8 April 2016 at 11.00 am. A proxy form must be lodged with the Liquidator no later than 12.00 noon on 7 April 2016. A member is entitled to appoint another person as his proxy to exercise all or any of his rights to attend, speak and vote at the above meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to the meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of appointment: 10 April 2014. Office Holder details: Laurence Pagden, (IP No. 9055) of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT For further details contact: Craig O’Keefe on email: cokeefe@menzies.co.uk or tel: 020 7387 5868 Laurence Pagden, Liquidator 02 March 2016

22 Apr 2014

NEW YORK BAY INTERNATIONAL LTD (Company Number 03799331 ) Previous Name of Company: Global Currencies (Europe) Limited Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: Claridge House, 32 Davies Street, London, W1K 4ND At a general meeting of the above named Company, duly convened and held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 10 April 2014, at 11.00 am, the following Special Resolution and Ordinary Resolution were passed: “That the Company be wound up voluntarily and that Laurence Pagden, of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, (IP No 009055) be and is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Laurence Pagden, Email: lpagden@menziesbr.co.uk, Tel: 020 7387 5868. Nicolas Vivian Chastel De Boinville, Director 14 April 2014

22 Apr 2014

NEW YORK BAY INTERNATIONAL LTD (Company Number 03799331 ) Previous Name of Company: Global Currencies (Europe) Limited Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: Formerly: Claridge House, 32 Davies Street, London, W1K 4ND Notice is hereby given pursuant to the Insolvency Rules 1986, that the Liquidator of the above named Company intends to declare and distribute a first and final dividend to creditors within the period of two months from the last date for proving mentioned below. Every person claiming to be a creditor of the above named Company is required, on or before 25 June 2014, which is the last date for proving, to submit his proof of debt to the Liquidator of the above named company at Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. The winding up of the Company is a members’ voluntary winding up. The distribution proposed to be made is to be the final distribution in the winding up of the above named Company and, accordingly, the Liquidator may make the distribution without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 10 April 2014. Office holder details: Laurence Pagden (IP No 009055) of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT For further details contact: Laurence Pagden, Email: lpagden@menziesbr.co.uk, Tel: 020 7387 5868. Laurence Pagden, Liquidator 14 April 2014

22 Apr 2014

NEURALTEK CONSULTING LTD Nature of Business: Other information technology service activities Type of Liquidation: Members Registered office: 14-30 City Business Centre, Hyde Street, Winchester, Hampshire SO23 7TA Principal trading address: 2 Stanton Road, Petersfield, Hampshire GU32 2HA James Stephen Pretty, of Atherton Bailey LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR Office Holder Number(s): 9065 Further details contact: James Stephen Pretty, Email: j.pretty@abeastleigh.com Tel: 02380 651441 Date of Appointment: 14 April 2014 By whom Appointed: Members (Company Number 03799331 )

Recently Filed Documents - 109 available


Directors and Secretaries

Nicolas De Boinville
1 Jul 1999 ⇒ Present ( 18 Years ) Director
Howard Lund
1 Aug 2008 ⇒ Present ( 8 Years ) Director
Simon Strong
17 Mar 2006 ⇒ Present ( 11 Years ) Director

Previous Company Names

GLOBAL CURRENCIES (EUROPE) LIMITED
Changed 15 Nov 2004
NEW YORK BAY INTERNATIONAL LIMITED
Changed 16 May 2003

Previous Addresses

4TH FLOOR 95 ALDWYCH
LONDON
WC2B 4JF
Changed 23 Apr 2014

GROUND FLOOR
8 - 9 LOVAT LANE
MONUMENT
LONDON
EC3R 8DW
Changed 22 Dec 2008

PHOENIX HOUSE
THIRD FLOOR
18 KING WILLIAM ST
LONDON EC4N 7BP
Changed 7 Feb 2008

NEDBANK HOUSE
20 ABCHURCH LANE
LONDON
EC4N 7AD
Changed 2 Feb 2006

90A TOOLEY STREET
LONDON
SE1 2TH
Changed 25 Jun 2002

C/O PRICE FIRMAN & CO
PRINCE CONSORT HOUSE
ALBERT EMBANKMENT
LONDON SE1 7TJ
Changed 4 Nov 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.newyorkbayinternational.co.uk
www.newyorkbayinternational.com
www.newyorkbayinternational.services
www.newyorkbayinternational.net
www.newyorkbayinternational.insure
www.newyorkbayinternational.financial
www.newyorkbay.international

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 30 Sep 2011 9
31 Dec 2009 3 Oct 2010 10
31 Dec 2008 17 Oct 2009 10
31 Dec 2007 1 Nov 2008 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

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