Barton Gold Limited

Company Name	Barton Gold Limited
Company Status	Dissolved
Company Number	03954498
Category	Private Limited Company
Incorporation Date	23 March 2000(24 years, 1 month ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)
Previous Name	Open.com Ltd.

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	27 June 2000(3 months after company formation)
Appointment Duration	9 years, 1 month (closed 11 August 2009)
Role	Mortgage Consultant
Correspondence Address	20 Firs Wood Close Potters Bar EN6 4BY

Secretary Name	Irene Antoniou
Nationality	British
Status	Closed
Appointed	06 March 2007(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 11 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly House St James Road Goffs Oak Cheshunt Hertfordshire EN7 6TP

Director Name	Mr George Pornaris
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 March 2007)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	116 Fox Lane London N13 4BA

Secretary Name	Mr Peter John Marsden
Nationality	British
Status	Resigned
Appointed	14 December 2004(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Anson Road London NW2 6AG

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Camden Company Services Limited (Corporation)
Status	Resigned
Appointed	27 June 2000(3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 December 2004)
Correspondence Address	3rd Floor 314 Regents Park Road Finchley London N3 2LT

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

Financials

Year	2014
Net Worth	£197,346
Cash	£240,028
Current Liabilities	£42,682

Accounts

Latest Accounts	31 January 2008 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

11 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009	First Gazette notice for voluntary strike-off (1 page)
9 April 2009	Application for striking-off (1 page)
1 December 2008	Return made up to 23/03/08; full list of members (5 pages)
4 June 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
30 September 2007	Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page)
30 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
30 September 2007	Registered office changed on 30/09/07 from: 314 regents park road london N3 2LT (1 page)
29 May 2007	Return made up to 23/03/07; full list of members (7 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	New secretary appointed (1 page)
19 March 2007	Secretary resigned (2 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 May 2006	Return made up to 23/03/06; full list of members (7 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 May 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New secretary appointed (2 pages)
19 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
19 March 2004	Return made up to 23/03/04; full list of members (6 pages)
10 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 March 2003	Return made up to 23/03/03; full list of members (6 pages)
25 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
20 March 2002	Return made up to 23/03/02; full list of members (6 pages)
9 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
13 April 2001	Return made up to 23/03/01; full list of members (6 pages)
14 August 2000	New director appointed (2 pages)
6 July 2000	Nc inc already adjusted 27/06/00 (1 page)
6 July 2000	Registered office changed on 06/07/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
23 March 2000	Incorporation (7 pages)

Barton Gold Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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