Barkay Limited

Company Name	Barkay Limited
Company Status	Dissolved
Company Number	01734098
Category	Private Limited Company
Incorporation Date	23 June 1983(40 years, 10 months ago)
Dissolution Date	9 November 2010 (13 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Raymond Bass
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	19 years, 10 months (closed 09 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside 352 Fencepiece Road Chigwell Essex IG7 5DY

Secretary Name	Lesley Sharon Bass
Nationality	British
Status	Closed
Appointed	20 January 1998(14 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (closed 09 November 2010)
Role	Company Director
Correspondence Address	Hillside 352 Fencepiece Road Chigwell Essex IG7 5DY

Director Name	Mr Jeremy Green
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	5 Nicola Mews Tomswood Hill, Hainult Ilford Essex

Director Name	Stephen Raymond Kaye
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	7 years (resigned 20 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hill Hall Theydon Mount Epping Essex CM16 7QQ

Secretary Name	Mr Jeremy Green
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	5 Nicola Mews Tomswood Hill, Hainult Ilford Essex

Secretary Name	Raymond Bass
Nationality	British
Status	Resigned
Appointed	01 June 1993(9 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside 352 Fencepiece Road Chigwell Essex IG7 5DY

Location

Registered Address	30 Station Lane Hornchurch Essex RM12 6NJ
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

99 at 1	R Bass 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,146
Cash	£119
Current Liabilities	£6,916

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
16 July 2010	Application to strike the company off the register (1 page)
16 July 2010	Application to strike the company off the register (1 page)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-07 GBP 99 (4 pages)
7 January 2010	Director's details changed for Raymond Bass on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-07 GBP 99 (4 pages)
7 January 2010	Director's details changed for Raymond Bass on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Raymond Bass on 1 October 2009 (2 pages)
2 November 2009	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 2 November 2009 (2 pages)
2 November 2009	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 2 November 2009 (2 pages)
2 November 2009	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 2 November 2009 (2 pages)
15 January 2009	Return made up to 31/12/08; full list of members (3 pages)
15 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 January 2007	Return made up to 31/12/06; full list of members (2 pages)
12 January 2007	Return made up to 31/12/06; full list of members (2 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
24 January 2006	Return made up to 31/12/05; full list of members (2 pages)
24 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 January 2005	Return made up to 31/12/04; full list of members (6 pages)
5 January 2005	Return made up to 31/12/04; full list of members (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
14 January 2004	Return made up to 31/12/03; full list of members (6 pages)
14 January 2004	Return made up to 31/12/03; full list of members (6 pages)
29 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 January 2003	Resolutions RES13 ‐ Dispense authority 20/10/02 (1 page)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
8 January 2003	Resolutions RES13 ‐ Dispense authority 20/10/02 (1 page)
22 May 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
22 May 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
19 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 January 1999	Full accounts made up to 31 March 1998 (10 pages)
13 January 1999	Full accounts made up to 31 March 1998 (10 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Secretary resigned (1 page)
18 September 1998	Secretary resigned (1 page)
18 September 1998	New secretary appointed (2 pages)
28 January 1998	Full accounts made up to 31 March 1997 (11 pages)
28 January 1998	Full accounts made up to 31 March 1997 (11 pages)
25 January 1998	Return made up to 31/12/97; no change of members (4 pages)
25 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 February 1997	Return made up to 31/12/96; no change of members (4 pages)
30 January 1997	Full accounts made up to 31 March 1996 (11 pages)
30 January 1997	Full accounts made up to 31 March 1996 (11 pages)
16 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 May 1996	Particulars of mortgage/charge (3 pages)
3 May 1996	Particulars of mortgage/charge (3 pages)
15 March 1996	Full accounts made up to 31 March 1995 (11 pages)
15 March 1996	Full accounts made up to 31 March 1995 (11 pages)
7 March 1996	Particulars of mortgage/charge (3 pages)
7 March 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Return made up to 31/12/95; full list of members (6 pages)
30 January 1996	Return made up to 31/12/95; full list of members (6 pages)

Barkay Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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