| Company Name | Barantone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03842535 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1999(24 years, 7 months ago) |
| Dissolution Date | 1 December 2009 (14 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Noel Gallagher |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1999(1 week, 5 days after company formation) |
| Appointment Duration | 10 years, 2 months (closed 01 December 2009) |
| Role | Musician |
| Correspondence Address | 6 Lansdowne Mews London W11 3BH |
| Secretary Name | Mr Patrick William Savage |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 September 1999(1 week, 5 days after company formation) |
| Appointment Duration | 10 years, 2 months (closed 01 December 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Kingswood Avenue London NW6 6LS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | O J Kilkenny & Co 6 Lansdowne Mews London W11 3BH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2009 | Application for striking-off (1 page) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 7 October 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 30 September 2007 | Return made up to 16/09/07; no change of members (6 pages) |
| 6 July 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 9 October 2006 | Return made up to 16/09/06; full list of members (6 pages) |
| 29 August 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 22 September 2005 | Return made up to 16/09/05; full list of members (6 pages) |
| 1 June 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 9 December 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 25 September 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 23 July 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 2 December 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 27 September 2002 | Return made up to 16/09/02; full list of members
|
| 15 July 2002 | Delivery ext'd 3 mth 30/09/01 (2 pages) |
| 16 October 2001 | Total exemption full accounts made up to 30 September 2000 (5 pages) |
| 4 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 3 May 2001 | Delivery ext'd 3 mth 30/09/00 (2 pages) |
| 25 October 2000 | Return made up to 16/09/00; full list of members
|
| 18 October 1999 | New director appointed (2 pages) |
| 15 October 1999 | New secretary appointed (2 pages) |
| 15 October 1999 | Director resigned (1 page) |
| 15 October 1999 | Secretary resigned (1 page) |
| 6 October 1999 | Registered office changed on 06/10/99 from: 6/8 underwood street london N1 7JQ (1 page) |
| 16 September 1999 | Incorporation (20 pages) |