Seymour Place
London
W1H 2NL
Director Name | Richard Martin Thomas |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 November 2001(1 year, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 22 July 2009) |
Role | Company Director |
Correspondence Address | 15 Ridgemount Oatlands Drive Weybridge Surrey KT13 9JD |
Director Name | Arthur James Cooper |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 98 Juniper Court Grove Road Hounslow Middlesex TW3 3TL |
Director Name | Robert Ronald Cooper |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 98 Juniper Court Grove Road Hounslow Middlesex TW3 3TL |
Director Name | Mr Richard Howard Kleiner |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2000(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 26 Atwood Avenue Kew Richmond Surrey TW9 4HG |
Director Name | Mr Ian Michael Ryden |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 479a Wellingborough Road Northampton NN3 3HN |
Secretary Name | Mr Daniel Alexis Garcia |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Allen Close Shenley Radlett Hertfordshire WD7 9JS |
Director Name | Tim Geerarts |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 February 2001(10 months, 1 week after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 October 2001) |
Role | Operations |
Correspondence Address | 130 Chandos Street Crows Nest Nsw 2065 Australia |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 April 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 April 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 25 Harley Street London W1N 2BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £104,249 |
Gross Profit | £23,977 |
Net Worth | -£5,827,084 |
Cash | £247,866 |
Current Liabilities | £892,567 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
22 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 April 2009 | Return of final meeting of creditors (1 page) |
28 August 2003 | Appointment of a liquidator (1 page) |
2 July 2003 | Order of court to wind up (2 pages) |
29 October 2002 | Full accounts made up to 31 December 2001 (27 pages) |
22 October 2002 | Secretary resigned (1 page) |
3 September 2002 | Director resigned (1 page) |
27 November 2001 | New director appointed (2 pages) |
20 November 2001 | Director resigned (1 page) |
15 November 2001 | Director resigned (1 page) |
15 November 2001 | Director resigned (1 page) |
31 August 2001 | Director's particulars changed (1 page) |
1 August 2001 | Full accounts made up to 31 December 2000 (13 pages) |
30 July 2001 | Director resigned (1 page) |
23 July 2001 | Return made up to 11/04/01; full list of members (8 pages) |
23 July 2001 | New director appointed (2 pages) |
7 February 2001 | Memorandum and Articles of Association (14 pages) |
1 February 2001 | Secretary's particulars changed (1 page) |
18 January 2001 | Company name changed barkingmad.com LIMITED\certificate issued on 18/01/01 (2 pages) |
15 January 2001 | New director appointed (3 pages) |
10 November 2000 | Director's particulars changed (1 page) |
22 June 2000 | Location of register of members (1 page) |
9 June 2000 | Ad 11/04/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
9 June 2000 | New director appointed (2 pages) |
9 June 2000 | New director appointed (2 pages) |
8 May 2000 | New director appointed (2 pages) |
8 May 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
8 May 2000 | Director resigned (1 page) |
8 May 2000 | Secretary resigned (1 page) |
8 May 2000 | New secretary appointed (2 pages) |
8 May 2000 | Registered office changed on 08/05/00 from: adelaide house london bridge london EC4R 9BU (1 page) |
8 May 2000 | New director appointed (2 pages) |
4 May 2000 | Director resigned (1 page) |
4 May 2000 | Secretary resigned (1 page) |
11 April 2000 | Incorporation (14 pages) |