Company NameBarnrim Limited
Company StatusDissolved
Company Number02068929
CategoryPrivate Limited Company
Incorporation Date30 October 1986(37 years, 6 months ago)
Dissolution Date8 November 2011 (12 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Ka Sze Reilly
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1992(5 years, 8 months after company formation)
Appointment Duration19 years, 3 months (closed 08 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1/6 Clay Street
London
W1U 6DA
Director NameMrs Ka Mun Siew
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1992(5 years, 8 months after company formation)
Appointment Duration19 years, 3 months (closed 08 November 2011)
RoleCompany Director
Country of ResidenceMalaysia
Correspondence Address1/6 Clay Street
London
W1U 6DA
Director NameMr Ka Wei Siew
Date of BirthDecember 1955 (Born 68 years ago)
NationalityMalaysian
StatusClosed
Appointed17 July 1992(5 years, 8 months after company formation)
Appointment Duration19 years, 3 months (closed 08 November 2011)
RoleCompany Director
Country of ResidenceMalaysia
Correspondence Address1/6 Clay Street
London
W1U 6DA
Secretary NameMrs Ka Mun Siew
NationalityBritish
StatusClosed
Appointed17 July 1992(5 years, 8 months after company formation)
Appointment Duration19 years, 3 months (closed 08 November 2011)
RoleCompany Director
Country of ResidenceMalaysia
Correspondence Address1/6 Clay Street
London
W1U 6DA

Location

Registered Address1/6 Clay Street
London
W1U 6DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Turnover£164,783
Net Worth-£159,997
Cash£947
Current Liabilities£181,167

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryGroup
Accounts Year End31 March

Filing History

8 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011First Gazette notice for voluntary strike-off (1 page)
26 July 2011First Gazette notice for voluntary strike-off (1 page)
12 July 2011Application to strike the company off the register (3 pages)
12 July 2011Application to strike the company off the register (3 pages)
10 May 2011Director's details changed for Mrs Ka Sze Reilly on 17 September 2010 (2 pages)
10 May 2011Director's details changed for Mrs Ka Sze Reilly on 17 September 2010 (2 pages)
10 May 2011Director's details changed for Mr Ka Wei Siew on 17 September 2010 (2 pages)
10 May 2011Annual return made up to 17 September 2010 with a full list of shareholders
Statement of capital on 2011-05-10
  • GBP 100
(4 pages)
10 May 2011Director's details changed for Mrs Ka Mun Siew on 17 September 2010 (2 pages)
10 May 2011Director's details changed for Mrs Ka Mun Siew on 17 September 2010 (2 pages)
10 May 2011Director's details changed for Mr Ka Wei Siew on 17 September 2010 (2 pages)
10 May 2011Annual return made up to 17 September 2010 with a full list of shareholders
Statement of capital on 2011-05-10
  • GBP 100
(4 pages)
10 May 2011Secretary's details changed for Mrs Ka Mun Siew on 17 September 2010 (1 page)
10 May 2011Secretary's details changed for Mrs Ka Mun Siew on 17 September 2010 (1 page)
19 January 2010Group of companies' accounts made up to 31 March 2009 (12 pages)
19 January 2010Group of companies' accounts made up to 31 March 2009 (12 pages)
26 November 2009Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
26 November 2009Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
30 April 2009Group of companies' accounts made up to 31 March 2008 (12 pages)
30 April 2009Group of companies' accounts made up to 31 March 2008 (12 pages)
19 February 2009Return made up to 17/09/08; full list of members (8 pages)
19 February 2009Return made up to 17/09/08; full list of members (8 pages)
30 July 2008Full accounts made up to 31 March 2007 (11 pages)
30 July 2008Full accounts made up to 31 March 2007 (11 pages)
26 October 2007Return made up to 17/09/07; full list of members (8 pages)
26 October 2007Return made up to 17/09/07; full list of members (8 pages)
29 May 2007Full accounts made up to 31 March 2006 (11 pages)
29 May 2007Full accounts made up to 31 March 2006 (11 pages)
15 January 2007Return made up to 17/09/06; full list of members (7 pages)
15 January 2007Return made up to 17/09/06; full list of members (7 pages)
22 February 2006Full accounts made up to 31 March 2005 (12 pages)
22 February 2006Full accounts made up to 31 March 2005 (12 pages)
28 October 2005Return made up to 17/09/05; full list of members (7 pages)
28 October 2005Return made up to 17/09/05; full list of members (7 pages)
22 September 2005Full accounts made up to 31 March 2004 (12 pages)
22 September 2005Full accounts made up to 31 March 2004 (12 pages)
11 July 2005Return made up to 17/09/04; full list of members (7 pages)
11 July 2005Return made up to 17/09/04; full list of members (7 pages)
28 January 2005Delivery ext'd 3 mth 31/03/04 (1 page)
28 January 2005Delivery ext'd 3 mth 31/03/04 (1 page)
1 September 2004Group of companies' accounts made up to 31 March 2003 (12 pages)
1 September 2004Group of companies' accounts made up to 31 March 2003 (12 pages)
21 November 2003Return made up to 17/09/03; full list of members (7 pages)
21 November 2003Return made up to 17/09/03; full list of members (7 pages)
18 April 2003Amended group of companies' accounts made up to 31 March 2002 (13 pages)
18 April 2003Amended group of companies' accounts made up to 31 March 2002 (13 pages)
27 March 2003Group of companies' accounts made up to 31 March 2002 (11 pages)
27 March 2003Group of companies' accounts made up to 31 March 2002 (11 pages)
26 November 2002Delivery ext'd 3 mth 31/03/02 (1 page)
26 November 2002Delivery ext'd 3 mth 31/03/02 (1 page)
9 October 2002Return made up to 17/09/02; full list of members (7 pages)
9 October 2002Return made up to 17/09/02; full list of members (7 pages)
3 May 2002Group of companies' accounts made up to 31 March 2001 (12 pages)
3 May 2002Group of companies' accounts made up to 31 March 2001 (12 pages)
2 February 2002Delivery ext'd 3 mth 31/03/01 (2 pages)
2 February 2002Delivery ext'd 3 mth 31/03/01 (2 pages)
20 December 2001Return made up to 17/09/01; full list of members (7 pages)
20 December 2001Return made up to 17/09/01; full list of members
  • 363(287) ‐ Registered office changed on 20/12/01
(7 pages)
17 May 2001Full group accounts made up to 31 March 2000 (12 pages)
17 May 2001Full group accounts made up to 31 March 2000 (12 pages)
24 October 2000Delivery ext'd 3 mth 31/03/00 (2 pages)
24 October 2000Delivery ext'd 3 mth 31/03/00 (2 pages)
26 September 2000Return made up to 17/09/00; full list of members (7 pages)
26 September 2000Return made up to 17/09/00; full list of members (7 pages)
22 December 1999Return made up to 17/09/99; full list of members (6 pages)
22 December 1999Return made up to 17/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 October 1999Full group accounts made up to 31 March 1999 (12 pages)
27 October 1999Full group accounts made up to 31 March 1999 (12 pages)
11 May 1999Full group accounts made up to 31 March 1998 (13 pages)
11 May 1999Full group accounts made up to 31 March 1998 (13 pages)
21 January 1999Delivery ext'd 3 mth 31/03/98 (1 page)
21 January 1999Delivery ext'd 3 mth 31/03/98 (1 page)
4 November 1998Return made up to 17/09/98; full list of members (6 pages)
4 November 1998Return made up to 17/09/98; full list of members (6 pages)
14 October 1997Return made up to 17/09/97; full list of members (6 pages)
14 October 1997Return made up to 17/09/97; full list of members (6 pages)
2 October 1997Full group accounts made up to 31 March 1997 (12 pages)
2 October 1997Full group accounts made up to 31 March 1997 (12 pages)
7 January 1997Full group accounts made up to 31 March 1996 (13 pages)
7 January 1997Full group accounts made up to 31 March 1996 (13 pages)
4 October 1996Return made up to 17/09/96; full list of members (6 pages)
4 October 1996Return made up to 17/09/96; full list of members (6 pages)
22 January 1996Full group accounts made up to 31 March 1995 (13 pages)
22 January 1996Full group accounts made up to 31 March 1995 (13 pages)
19 October 1995Return made up to 17/09/95; no change of members (4 pages)
19 October 1995Return made up to 17/09/95; no change of members (4 pages)