Barton Mortgage Services Limited

Company Name	Barton Mortgage Services Limited
Company Status	Dissolved
Company Number	03689875
Category	Private Limited Company
Incorporation Date	22 December 1998(25 years, 4 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Daniel Antoniou
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1998(same day as company formation)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	Holly House 686 St James's Road Goffs Oak Hertfordshire EN7 6TP

Secretary Name	Irene Efthimiou
Nationality	British
Status	Closed
Appointed	10 March 2006(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 15 June 2010)
Role	Company Director
Correspondence Address	Holly House Saint James Road Goffs Oak Herts Hertfordshire EN7 6TP

Director Name	Mr Brian Berg
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Linden Lea London N2 0RG

Director Name	Jeffrey Lionel Hartstone
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Morton Way Southgate London N14 7HS

Secretary Name	Mr Brian Berg
Nationality	British
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Linden Lea London N2 0RG

Secretary Name	Mr George Pornaris
Nationality	British
Status	Resigned
Appointed	07 July 2003(4 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	116 Fox Lane London N13 4BA

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Devon House Church Hill Winchmore Hill London N21 1LE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

3.8k at 1	Daniel Antoniou 60.00% Ordinary
1.3k at 1	Daniel Antoniou 20.00% Ordinary
125 at 1	Ms Irene Efthimiou 2.00% Ordinary
1.1k at 1	Daniel Antoniou 18.00% Ordinary

Financials

Year	2014
Net Worth	£202,899
Cash	£232,153
Current Liabilities	£38,741

Accounts

Latest Accounts	31 January 2009 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
18 February 2010	Application to strike the company off the register (1 page)
18 February 2010	Application to strike the company off the register (1 page)
4 June 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
4 June 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
3 February 2009	Return made up to 22/12/08; full list of members (5 pages)
3 February 2009	Return made up to 22/12/08; full list of members (5 pages)
4 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
4 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
7 March 2008	Return made up to 22/12/07; full list of members (6 pages)
7 March 2008	Return made up to 22/12/07; full list of members (6 pages)
30 September 2007	Registered office changed on 30/09/07 from: 3RD floor 314 regents park road london N3 2LT (1 page)
30 September 2007	Registered office changed on 30/09/07 from: 3RD floor 314 regents park road london N3 2LT (1 page)
17 July 2007	Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page)
17 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
17 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
17 July 2007	Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page)
2 March 2007	Return made up to 22/12/06; full list of members (7 pages)
2 March 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed (1 page)
14 February 2006	Return made up to 22/12/05; full list of members (6 pages)
14 February 2006	Return made up to 22/12/05; full list of members (6 pages)
22 December 2005	Ad 12/12/05--------- Â£ si 1250@1=1250 Â£ ic 5000/6250 (2 pages)
22 December 2005	Ad 12/12/05--------- Â£ si 1250@1=1250 Â£ ic 5000/6250 (2 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 November 2005	Particulars of mortgage/charge (3 pages)
16 November 2005	Particulars of mortgage/charge (3 pages)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 December 2004	Return made up to 22/12/04; full list of members (6 pages)
20 December 2004	Return made up to 22/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 May 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 February 2004	Return made up to 22/12/03; full list of members (6 pages)
9 February 2004	Return made up to 22/12/03; full list of members (6 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
18 October 2003	Registered office changed on 18/10/03 from: 35 ballards lane london N3 1XW (1 page)
18 October 2003	Registered office changed on 18/10/03 from: 35 ballards lane london N3 1XW (1 page)
6 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 August 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
5 August 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
31 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2003	Secretary resigned;director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Secretary resigned;director resigned (1 page)
31 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2003	Return made up to 22/12/02; full list of members (7 pages)
9 July 2003	Return made up to 22/12/02; full list of members (7 pages)
8 August 2002	Return made up to 22/12/01; full list of members (7 pages)
8 August 2002	Return made up to 22/12/01; full list of members (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
20 December 2000	Return made up to 22/12/00; full list of members (6 pages)
20 December 2000	Director's particulars changed (1 page)
20 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2000	Director's particulars changed (1 page)
20 December 2000	Return made up to 22/12/00; full list of members (6 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
29 August 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
29 August 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
16 March 2000	Return made up to 22/12/99; full list of members (7 pages)
16 March 2000	Return made up to 22/12/99; full list of members (7 pages)
1 September 1999	Ad 23/08/99--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
1 September 1999	Â£ nc 1000/100000 23/08/99 (2 pages)
1 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 September 1999	Â£ nc 1000/100000 23/08/99 (2 pages)
1 September 1999	Registered office changed on 01/09/99 from: 310 ballards lane london N12 0EY (1 page)
1 September 1999	Registered office changed on 01/09/99 from: 310 ballards lane london N12 0EY (1 page)
1 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 September 1999	Ad 23/08/99--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Registered office changed on 24/12/98 from: international house 31 church road london NW4 4EB (1 page)
24 December 1998	New secretary appointed;new director appointed (3 pages)
24 December 1998	Secretary resigned (1 page)
24 December 1998	New director appointed (3 pages)
24 December 1998	Registered office changed on 24/12/98 from: international house 31 church road london NW4 4EB (1 page)
24 December 1998	New director appointed (3 pages)
24 December 1998	New secretary appointed;new director appointed (3 pages)
24 December 1998	Secretary resigned (1 page)
22 December 1998	Incorporation (16 pages)
22 December 1998	Incorporation (16 pages)

Barton Mortgage Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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