| Company Name | Barncrell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01099777 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1973(51 years, 2 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Miss Versha Badiani |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2009(36 years, 7 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 04 January 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 88 Worple Way Harrow Middlesex HA2 9SR |
| Director Name | Mr Vinodray Karsandas Badiani |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1992(19 years after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 25 September 2009) |
| Role | Company Director |
| Correspondence Address | 87 Ravenswood Crescent Rayners Lane Harrow Middlesex HA2 9JL |
| Secretary Name | Mr Vinodray Karsandas Badiani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1992(19 years after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 31 December 2003) |
| Role | Company Director |
| Correspondence Address | 87 Ravenswood Crescent Rayners Lane Harrow Middlesex HA2 9JL |
| Secretary Name | Jaya Vinodray Badiani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2004(30 years, 10 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 24 May 2020) |
| Role | Company Director |
| Correspondence Address | 87 Ravenswood Crescent Harrow Middlesex HA2 9JL |
Contact
| Telephone | 020 88644696 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 31-41 Worship Street London EC2A 2DX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 7.5k at £1 | Mrs J.v. Badiani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,289 |
| Cash | £8,335 |
| Current Liabilities | £8,735 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 4 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2021 | Application to strike the company off the register (1 page) |
| 23 April 2021 | Confirmation statement made on 6 March 2021 with updates (4 pages) |
| 21 April 2021 | Notification of Versha Vinodray Badiani as a person with significant control on 14 December 2020 (2 pages) |
| 21 April 2021 | Cessation of Jaya Vinodray Badiani as a person with significant control on 24 May 2020 (1 page) |
| 24 September 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 12 June 2020 | Termination of appointment of Jaya Vinodray Badiani as a secretary on 24 May 2020 (1 page) |
| 6 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 3 July 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 13 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 22 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 11 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 11 October 2017 (1 page) |
| 11 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 11 October 2017 (1 page) |
| 28 September 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 8 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 15 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 9 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 11 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 1 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 17 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 4 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 15 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 14 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 8 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 31 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 12 October 2009 | Appointment of Ms Versha Badiani as a director (2 pages) |
| 12 October 2009 | Termination of appointment of Vinodray Badiani as a director (1 page) |
| 12 October 2009 | Appointment of Ms Versha Badiani as a director (2 pages) |
| 12 October 2009 | Termination of appointment of Vinodray Badiani as a director (1 page) |
| 16 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 25 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 27 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 22 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 21 March 2006 | Location of register of members (1 page) |
| 21 March 2006 | Location of register of members (1 page) |
| 1 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 19 July 2005 | Registered office changed on 19/07/05 from: 87 ravenswood crescent rayners lane harrow middx HA2 9JL (1 page) |
| 19 July 2005 | Registered office changed on 19/07/05 from: 87 ravenswood crescent rayners lane harrow middx HA2 9JL (1 page) |
| 15 March 2005 | Return made up to 07/03/05; full list of members (2 pages) |
| 15 March 2005 | Return made up to 07/03/05; full list of members (2 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 18 March 2004 | Return made up to 07/03/04; full list of members
|
| 18 March 2004 | Return made up to 07/03/04; full list of members
|
| 8 March 2004 | New secretary appointed (2 pages) |
| 8 March 2004 | Secretary resigned (1 page) |
| 8 March 2004 | New secretary appointed (2 pages) |
| 8 March 2004 | Secretary resigned (1 page) |
| 17 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 19 March 2003 | Return made up to 07/03/03; full list of members
|
| 19 March 2003 | Return made up to 07/03/03; full list of members
|
| 24 July 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 13 March 2002 | Return made up to 07/03/02; full list of members
|
| 13 March 2002 | Return made up to 07/03/02; full list of members
|
| 16 October 2001 | Accounts for a small company made up to 31 January 2001 (3 pages) |
| 16 October 2001 | Accounts for a small company made up to 31 January 2001 (3 pages) |
| 12 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 12 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 27 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 27 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 14 March 1999 | Return made up to 07/03/99; no change of members (4 pages) |
| 14 March 1999 | Return made up to 07/03/99; no change of members (4 pages) |
| 27 April 1998 | Return made up to 07/03/98; no change of members
|
| 27 April 1998 | Return made up to 07/03/98; no change of members
|
| 8 April 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 8 April 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 14 April 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 14 April 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 21 March 1997 | Return made up to 07/03/97; full list of members (6 pages) |
| 21 March 1997 | Return made up to 07/03/97; full list of members (6 pages) |
| 23 April 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 23 April 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 15 March 1996 | Return made up to 07/03/96; no change of members (4 pages) |
| 15 March 1996 | Return made up to 07/03/96; no change of members (4 pages) |
| 16 March 1995 | Return made up to 07/03/95; no change of members (4 pages) |
| 16 March 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 16 March 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 16 March 1995 | Return made up to 07/03/95; no change of members (4 pages) |