Barfeaver Limited

Company Name	Barfeaver Limited
Company Status	Dissolved
Company Number	03216371
Category	Private Limited Company
Incorporation Date	25 June 1996(27 years, 10 months ago)
Dissolution Date	29 September 2015 (8 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Elisabetta Ibba
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Italian
Status	Closed
Appointed	21 December 2011(15 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 September 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	22-24 Ely Place London EC1N 6TE

Secretary Name	Pb Secretarial Services Limited (Corporation)
Status	Closed
Appointed	21 December 2011(15 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 September 2015)
Correspondence Address	22-24 Ely Place London EC1N 6TE

Director Name	Cmdr Palliser Alfred Milbanke Hudson
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	The Long House La Ville Roussel De Bas Sark Channel Islands

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Stephen John Mills
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sunridge Summerhill Lane Haywards Heath West Sussex RH16 1RW

Director Name	Ms Michelle Paradisgarten
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 May 2004(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 October 2006)
Role	Administrator Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Acol Court Acol Road London NW6 3AE

Director Name	Ms Michelle Paradisgarten
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(10 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 April 2009)
Role	Administrator
Country of Residence	England
Correspondence Address	Flat 1 Acol Court Acol Road London NW6 3AE

Director Name	Mrs Linda Tooley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(10 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 27 October 2006)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	1 Ramsay Drive Basildon Essex SS16 4RR

Director Name	Aston May St Pierre
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2009(13 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	14 Tavistock Drive Billericay Essex CM12 0NW

Secretary Name	St Peters Trust Company Limited (Corporation)
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Correspondence Address	Quay House South Esplanade St Peter Port Guernsey GY1 4EJ

Secretary Name	JS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2001(4 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 October 2006)
Correspondence Address	45-47 Marylebone Lane London W1U 2NT

Secretary Name	JS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2006(10 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 April 2009)
Correspondence Address	45-47 Marylebone Lane London W1U 2NT

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2006(10 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 27 October 2006)
Correspondence Address	Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2009(13 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2011)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0BB

Location

Registered Address	22-24 Ely Place London EC1N 6TE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

69.5k at £1	Margaret Elizabeth Ibba 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,289
Current Liabilities	£1,450

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
7 June 2015	Application to strike the company off the register (3 pages)
7 June 2015	Application to strike the company off the register (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 69,486 (3 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 69,486 (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
8 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
10 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
21 December 2011	Appointment of Ms Elisabetta Ibba as a director (2 pages)
21 December 2011	Appointment of Pb Secretarial Services Limited as a secretary (2 pages)
21 December 2011	Appointment of Pb Secretarial Services Limited as a secretary (2 pages)
21 December 2011	Appointment of Ms Elisabetta Ibba as a director (2 pages)
19 December 2011	Termination of appointment of Aston St Pierre as a director (1 page)
19 December 2011	Registered office address changed from , Second Floor De Burgh House Market Road, Wickford, Essex, SS12 0BB on 19 December 2011 (1 page)
19 December 2011	Termination of appointment of Kingsley Secretaries Limited as a secretary (1 page)
19 December 2011	Termination of appointment of Aston St Pierre as a director (1 page)
19 December 2011	Registered office address changed from , Second Floor De Burgh House Market Road, Wickford, Essex, SS12 0BB on 19 December 2011 (1 page)
19 December 2011	Termination of appointment of Kingsley Secretaries Limited as a secretary (1 page)
16 December 2011	Second filing of AR01 previously delivered to Companies House made up to 25 June 2011 (16 pages)
16 December 2011	Second filing of AR01 previously delivered to Companies House made up to 25 June 2011 (16 pages)
3 November 2011	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2010 (2 pages)
3 November 2011	Annual return made up to 25 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/12/2011. (5 pages)
3 November 2011	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2010 (2 pages)
3 November 2011	Annual return made up to 25 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/12/2011. (5 pages)
3 November 2011	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2010 (2 pages)
29 March 2011	Registered office address changed from , 45/47 Marylebone Lane, London, W1U 2NT, United Kingdom on 29 March 2011 (1 page)
29 March 2011	Appointment of Kingsley Secretaries Limited as a secretary (1 page)
29 March 2011	Total exemption full accounts made up to 31 December 2009 (13 pages)
29 March 2011	Administrative restoration application (3 pages)
29 March 2011	Administrative restoration application (3 pages)
29 March 2011	Appointment of Aston May St Pierre as a director (2 pages)
29 March 2011	Appointment of Kingsley Secretaries Limited as a secretary (1 page)
29 March 2011	Annual return made up to 25 June 2010 with a full list of shareholders (14 pages)
29 March 2011	Annual return made up to 25 June 2009 with a full list of shareholders (5 pages)
29 March 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
29 March 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
29 March 2011	Total exemption full accounts made up to 31 December 2009 (13 pages)
29 March 2011	Annual return made up to 25 June 2009 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 25 June 2010 with a full list of shareholders (14 pages)
29 March 2011	Appointment of Aston May St Pierre as a director (2 pages)
29 March 2011	Registered office address changed from , 45/47 Marylebone Lane, London, W1U 2NT, United Kingdom on 29 March 2011 (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
7 November 2009	Compulsory strike-off action has been discontinued (1 page)
7 November 2009	Compulsory strike-off action has been discontinued (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
9 April 2009	Appointment terminated secretary js corporate secretaries LIMITED (1 page)
9 April 2009	Appointment terminated director michelle paradisgarten (1 page)
9 April 2009	Appointment terminated secretary js corporate secretaries LIMITED (1 page)
9 April 2009	Appointment terminated director michelle paradisgarten (1 page)
8 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
8 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
21 July 2008	Return made up to 25/06/08; full list of members (3 pages)
21 July 2008	Return made up to 25/06/08; full list of members (3 pages)
21 April 2008	Director appointed ms michelle paradisgarten (1 page)
21 April 2008	Director appointed ms michelle paradisgarten (1 page)
21 April 2008	Secretary appointed js corporate secretaries LIMITED (1 page)
21 April 2008	Secretary appointed js corporate secretaries LIMITED (1 page)
19 April 2008	Registered office changed on 19/04/2008 from, 21 bedford square, london, WC1B 3HH (1 page)
19 April 2008	Registered office changed on 19/04/2008 from, 21 bedford square, london, WC1B 3HH (1 page)
18 April 2008	Appointment terminated director linda tooley (1 page)
18 April 2008	Appointment terminated secretary kingsley secretaries LIMITED (1 page)
18 April 2008	Appointment terminated secretary kingsley secretaries LIMITED (1 page)
18 April 2008	Appointment terminated director linda tooley (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
22 August 2007	Location of register of members (1 page)
22 August 2007	Location of register of members (1 page)
18 August 2007	Return made up to 26/06/07; full list of members (5 pages)
18 August 2007	Return made up to 26/06/07; full list of members (5 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	Registered office changed on 08/11/06 from: 45-47 marylebone lane, london, W1U 2NT (1 page)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 45-47 marylebone lane, london, W1U 2NT (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 June 2006	Return made up to 25/06/06; full list of members (2 pages)
26 June 2006	Return made up to 25/06/06; full list of members (2 pages)
5 February 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
5 February 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
28 June 2005	Return made up to 25/06/05; full list of members (2 pages)
28 June 2005	Return made up to 25/06/05; full list of members (2 pages)
17 January 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
17 January 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
17 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
17 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
6 September 2004	Return made up to 25/06/04; full list of members (5 pages)
6 September 2004	Return made up to 25/06/04; full list of members (5 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
27 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
15 January 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
15 January 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
13 January 2004	Registered office changed on 13/01/04 from: totara park house, 34/36 grays inn road, london, WC1X 8NN (1 page)
13 January 2004	Secretary's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
13 January 2004	Registered office changed on 13/01/04 from: totara park house, 34/36 grays inn road, london, WC1X 8NN (1 page)
22 September 2003	Return made up to 25/06/03; full list of members (5 pages)
22 September 2003	Return made up to 25/06/03; full list of members (5 pages)
27 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
27 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
6 February 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 February 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
27 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
27 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
27 July 2002	Return made up to 25/06/02; full list of members (5 pages)
27 July 2002	Return made up to 25/06/02; full list of members (5 pages)
18 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
18 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
10 September 2001	Director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
6 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
6 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	Secretary resigned (1 page)
9 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Secretary resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (5 pages)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
14 August 2000	Return made up to 25/06/00; full list of members (7 pages)
14 August 2000	Return made up to 25/06/00; full list of members (7 pages)
26 April 2000	Full accounts made up to 31 December 1998 (6 pages)
26 April 2000	Full accounts made up to 31 December 1998 (6 pages)
29 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
30 July 1999	Return made up to 25/06/99; no change of members (5 pages)
30 July 1999	Return made up to 25/06/99; no change of members (5 pages)
11 June 1999	Full accounts made up to 31 December 1997 (6 pages)
11 June 1999	Full accounts made up to 31 December 1997 (6 pages)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
9 September 1998	Ad 26/11/97--------- £ si 69485@1 (2 pages)
9 September 1998	Ad 26/11/97--------- Â£ si 69485@1 (2 pages)
9 September 1998	Particulars of contract relating to shares (4 pages)
9 September 1998	Particulars of contract relating to shares (4 pages)
4 September 1998	Return made up to 25/06/98; no change of members (5 pages)
4 September 1998	Return made up to 25/06/98; no change of members (5 pages)
19 June 1998	Registered office changed on 19/06/98 from: 34 john street, london, WC1N 2AT (1 page)
19 June 1998	Registered office changed on 19/06/98 from: 34 john street, london, WC1N 2AT (1 page)
27 October 1997	Accounts made up to 31 December 1996 (1 page)
27 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1997	Accounts made up to 31 December 1996 (1 page)
27 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
2 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
14 July 1997	Return made up to 25/06/97; full list of members (7 pages)
14 July 1997	Return made up to 25/06/97; full list of members (7 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (3 pages)
8 January 1997	New director appointed (3 pages)
16 December 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
16 December 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
25 June 1996	Incorporation (20 pages)
25 June 1996	Incorporation (20 pages)

Barfeaver Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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