Company NameBay Leaf Bistro Limited
Company StatusDissolved
Company Number04826761
CategoryPrivate Limited Company
Incorporation Date9 July 2003(20 years, 7 months ago)
Dissolution Date17 January 2012 (12 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameLeon Reed
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2003(same day as company formation)
RoleChef
Correspondence Address54 Welwyn Park Avenue
Hull
East Yorkshire
HU6 7DJ
Secretary NameKatrina Louise Simpson
NationalityBritish
StatusClosed
Appointed15 August 2007(4 years, 1 month after company formation)
Appointment Duration4 years, 5 months (closed 17 January 2012)
RoleCompany Director
Correspondence Address54 Welwyn Park Avenue
Hull
North Humberside
HU6 7DJ
Director NameLee Hunt
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2003(same day as company formation)
RoleRestaurant Manager
Correspondence Address10 Dene Close
Dunswell
East Yorkshire
HU6 0AB
Secretary NameLeon Reed
NationalityBritish
StatusResigned
Appointed09 July 2003(same day as company formation)
RoleChef
Correspondence Address54 Welwyn Park Avenue
Hull
East Yorkshire
HU6 7DJ
Director NameMatthew John Gant
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2003(3 months, 3 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 14 August 2007)
RoleRestaurant Mgr
Correspondence Address279 Foredyke Avenue
Hull
East Yorkshire
HU7 0DY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 July 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 July 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address36a Cottingham Road
Hull
East Yorkshire
HU6 7RA
RegionYorkshire and The Humber
ConstituencyKingston upon Hull North
CountyEast Riding of Yorkshire
WardUniversity
Built Up AreaKingston upon Hull

Shareholders

650 at 1Leon Reed
65.00%
Ordinary
350 at 1Mathew Gant
35.00%
Ordinary

Financials

Year2014
Net Worth-£8,539
Cash£1,417
Current Liabilities£14,054

Accounts

Latest Accounts31 July 2008 (15 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

17 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
23 March 2011Compulsory strike-off action has been suspended (1 page)
23 March 2011Compulsory strike-off action has been suspended (1 page)
27 August 2010Compulsory strike-off action has been suspended (1 page)
27 August 2010Compulsory strike-off action has been suspended (1 page)
3 August 2010First Gazette notice for compulsory strike-off (1 page)
3 August 2010First Gazette notice for compulsory strike-off (1 page)
15 September 2009Return made up to 09/09/09; full list of members (10 pages)
15 September 2009Return made up to 09/09/09; full list of members (10 pages)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
27 February 2009Return made up to 09/07/08; full list of members (10 pages)
27 February 2009Return made up to 09/07/08; full list of members (10 pages)
17 January 2008Total exemption small company accounts made up to 31 July 2007 (8 pages)
17 January 2008Total exemption small company accounts made up to 31 July 2007 (8 pages)
17 December 2007Return made up to 09/07/07; no change of members (6 pages)
17 December 2007Return made up to 09/07/07; no change of members (6 pages)
22 August 2007Secretary resigned (1 page)
22 August 2007New secretary appointed (2 pages)
22 August 2007New secretary appointed (2 pages)
22 August 2007Secretary resigned (1 page)
22 August 2007Director resigned (1 page)
22 August 2007Director resigned (1 page)
21 May 2007Total exemption small company accounts made up to 31 July 2006 (8 pages)
21 May 2007Total exemption small company accounts made up to 31 July 2006 (8 pages)
22 August 2006Return made up to 09/07/06; full list of members (7 pages)
22 August 2006Return made up to 09/07/06; full list of members (7 pages)
1 June 2006Registered office changed on 01/06/06 from: princes house, wright street hull east yorkshire HU2 8HX (1 page)
1 June 2006Registered office changed on 01/06/06 from: princes house, wright street hull east yorkshire HU2 8HX (1 page)
8 March 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
8 March 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
9 August 2005Return made up to 09/07/05; full list of members (7 pages)
9 August 2005Return made up to 09/07/05; full list of members (7 pages)
16 March 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
16 March 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
6 September 2004Return made up to 09/07/04; full list of members (7 pages)
6 September 2004Return made up to 09/07/04; full list of members (7 pages)
31 December 2003New director appointed (2 pages)
31 December 2003Director resigned (1 page)
31 December 2003New director appointed (2 pages)
31 December 2003Director resigned (1 page)
23 July 2003New secretary appointed;new director appointed (2 pages)
23 July 2003Secretary resigned (1 page)
23 July 2003Ad 09/07/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
23 July 2003Director resigned (1 page)
23 July 2003Director resigned (1 page)
23 July 2003New director appointed (2 pages)
23 July 2003Ad 09/07/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
23 July 2003Secretary resigned (1 page)
23 July 2003New director appointed (2 pages)
23 July 2003New secretary appointed;new director appointed (2 pages)
9 July 2003Incorporation (16 pages)
9 July 2003Incorporation (16 pages)