Introduction
Watch Company
T
THE BAY RESTAURANT LIMITED
THE BAY RESTAURANT LIMITED is an liquidation company incorporated on with the registered office located in Bristol. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. THE BAY RESTAURANT LIMITED was registered 6 years ago.(SIC: 56101)
Status
liquidation
Active since 6 years ago
Company No
12328987
LTD Company
Age
6 Years
Incorporated 22 November 2019
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to 30 November 2022 (3 years ago)
Submitted on 22 November 2023 (2 years ago)
Period: 1 December 2021 - 30 November 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2024
Period: 1 December 2022 - 30 November 2023
Confirmation Statement
Overdue
Last Filed
Made up to 21 November 2023 (2 years ago)
Submitted on 3 January 2024 (2 years ago)
Next Due
Due by 5 December 2024
For period ending 21 November 2024
Contact
Address
Orchard Street Business Centre 13-14 Orchard Street Bristol, BS1 5EH,
Previous Addresses
B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW England
From: 8 December 2023To: 4 December 2024
12 Greenway Farm, Bath Road Wick Bristol BS30 5RL England
From: 9 February 2022To: 8 December 2023
Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL England
From: 11 June 2021To: 9 February 2022
16 Weston Road Congresbury Bristol BS49 5EB United Kingdom
From: 22 November 2019To: 11 June 2021
Timeline
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SATA, Edmir
Active13-14 Orchard Street, BristolBS1 5EH
Born February 1981
Director
Appointed 06 Jan 2022
SATA, Edmir
13-14 Orchard Street, BristolBS1 5EH
Born February 1981
Director
06 Jan 2022
Active
FOURTZIOU, Alketas
Resigned6-8 Bath Street, BristolBS1 6HL
Born November 1974
Director
Appointed 22 Nov 2019
Resigned 06 Jan 2022
FOURTZIOU, Alketas
6-8 Bath Street, BristolBS1 6HL
Born November 1974
Director
22 Nov 2019
Resigned 06 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mediterranevm Group Ltd
Active6-8 Bath Street, BristolBS1 6HL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Nov 2020
Mediterranevm Group Ltd
6-8 Bath Street, BristolBS1 6HL
Ownership of shares 75 to 100 percent
22 Nov 2020
Active
Alketas Fourtziou
Ceased6-8 Bath Street, BristolBS1 6HL
Born November 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2019
Ceased 22 Nov 2021
Alketas Fourtziou
6-8 Bath Street, BristolBS1 6HL
Born November 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2019
Ceased 22 Nov 2021
Ceased
Fundings
Financials
Latest Activities
Filing History
29
Description
Type
Date Filed
Document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
26 January 2026
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
26 January 2026
No document
Change Registered Office Address Company With Date Old Address New Address
4 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2024
No document
Liquidation Voluntary Statement Of Affairs
2 December 2024
LIQ02LIQ02
Liquidation Voluntary Statement Of Affairs
LIQ02LIQ02
2 December 2024
No document
Liquidation Voluntary Appointment Of Liquidator
2 December 2024
600600
Liquidation Voluntary Appointment Of Liquidator
600600
2 December 2024
No document
Resolution
2 December 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 December 2024
No document
Gazette Filings Brought Up To Date
12 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 November 2024
No document
Gazette Notice Compulsory
29 October 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
29 October 2024
No document
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 January 2024
No document
Change Registered Office Address Company With Date Old Address New Address
8 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2023
No document
Gazette Filings Brought Up To Date
8 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 December 2023
No document
Accounts With Accounts Type Total Exemption Full
22 November 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
22 November 2023
No document
Dissolved Compulsory Strike Off Suspended
11 November 2023
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
11 November 2023
No document
Gazette Notice Compulsory
31 October 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
31 October 2023
No document
Confirmation Statement With No Updates
16 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 January 2023
No document
Gazette Filings Brought Up To Date
10 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 November 2022
No document
Accounts With Accounts Type Total Exemption Full
9 November 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
9 November 2022
No document
Gazette Notice Compulsory
1 November 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
1 November 2022
No document
Change Registered Office Address Company With Date Old Address New Address
9 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2022
No document
Termination Director Company With Name Termination Date
13 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2022
No document
Appoint Person Director Company With Name Date
6 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
6 January 2022
No document
Cessation Of A Person With Significant Control
6 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2022
No document
Confirmation Statement With Updates
6 January 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 January 2022
No document
Notification Of A Person With Significant Control
6 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2022
No document
Change Registered Office Address Company With Date Old Address New Address
11 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2021
No document
Gazette Filings Brought Up To Date
28 April 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 April 2021
No document
Accounts With Accounts Type Dormant
27 April 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 April 2021
No document
Confirmation Statement With No Updates
27 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 April 2021
No document
Gazette Notice Compulsory
20 April 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
20 April 2021
No document
Incorporation Company
22 November 2019
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
22 November 2019
No document