| Company Name | Carol Barbone Press & Public Relations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03322616 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1997(27 years, 2 months ago) |
| Dissolution Date | 7 August 2018 (5 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Carol Ann Barbone |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1997(same day as company formation) |
| Role | Public Relations Consultant |
| Country of Residence | France |
| Correspondence Address | Les Vallees Le Horps 53640 |
| Director Name | Stephen Patrick Batchelor |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Les Vallees Le Horps 53640 |
| Secretary Name | Stephen Patrick Batchelor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Les Vallees Le Horps 53640 |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1997(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1997(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Mutual House 70 Conduit Street London W1S 2GF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stephen Patrick Batchelor 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
|---|---|
| 6 April 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 25 June 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 1 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 6 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 15 June 2015 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 (1 page) |
| 16 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 25 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 29 July 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 27 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 28 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 12 August 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 1 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 26 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Carol Ann Barbone on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Stephen Patrick Batchelor on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Stephen Patrick Batchelor on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Carol Ann Barbone on 1 October 2009 (2 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 10 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 8 May 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 10 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 11 July 2007 | Accounts for a dormant company made up to 31 March 2007 (8 pages) |
| 12 June 2007 | Return made up to 21/02/07; no change of members (7 pages) |
| 24 January 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 26 September 2006 | Registered office changed on 26/09/06 from: 1 marylebone high street london W1U 4NB (1 page) |
| 7 March 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 5 December 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 22 March 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 15 December 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 31 March 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 April 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 April 2002 | Return made up to 21/02/02; full list of members
|
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 28 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 28 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 14 April 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 17 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 5 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 18 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 11 March 1998 | Return made up to 21/02/98; full list of members (6 pages) |
| 16 February 1998 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 10 March 1997 | Registered office changed on 10/03/97 from: 31 corsham street london N1 6DR (1 page) |
| 10 March 1997 | Director resigned (1 page) |
| 10 March 1997 | Secretary resigned (1 page) |
| 10 March 1997 | New director appointed (2 pages) |
| 10 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 February 1997 | Incorporation (18 pages) |