| Company Name | Barbican IT Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03979640 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2000(24 years ago) |
| Dissolution Date | 26 October 2010 (13 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Nilesh Chimanbhai Patel |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 69-71 East Street Epsom Surrey KT17 1BP |
| Director Name | Mr Dominic Edward Witham |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2009(9 years, 5 months after company formation) |
| Appointment Duration | 1 year (closed 26 October 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 69-71 East Street Epsom Surrey KT17 1BP |
| Secretary Name | Barbican Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | 69-71 East Street Epsom Surrey KT17 1BP |
| Director Name | Mr Jeremy Philip Hakim |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 26 College Road Epsom Surrey KT17 4EY |
| Director Name | Robert John Spencer |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 7 Andrews Close Epsom Surrey KT17 4EX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 69-71 East Street Epsom Surrey KT17 1BP |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | Application to strike the company off the register (4 pages) |
| 6 July 2010 | Application to strike the company off the register (4 pages) |
| 19 May 2010 | Director's details changed for Nilesh Chimanbhai Patel on 25 April 2010 (2 pages) |
| 19 May 2010 | Secretary's details changed for Barbican Services Limited on 25 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mr Dominic Edward Witham on 25 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mr Dominic Edward Witham on 25 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Nilesh Chimanbhai Patel on 25 April 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders Statement of capital on 2010-05-19
|
| 19 May 2010 | Secretary's details changed for Barbican Services Limited on 25 April 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders Statement of capital on 2010-05-19
|
| 1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (7 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (7 pages) |
| 30 October 2009 | Appointment of Mr Dominic Edward Witham as a director (2 pages) |
| 30 October 2009 | Appointment of Mr Dominic Edward Witham as a director (2 pages) |
| 26 October 2009 | Termination of appointment of Jeremy Hakim as a director (1 page) |
| 26 October 2009 | Termination of appointment of Jeremy Hakim as a director (1 page) |
| 12 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 8 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 16 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 30 May 2006 | Return made up to 25/04/06; full list of members (5 pages) |
| 30 May 2006 | Return made up to 25/04/06; full list of members (5 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 26 May 2005 | Return made up to 25/04/05; full list of members (5 pages) |
| 26 May 2005 | Return made up to 25/04/05; full list of members (5 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 10 May 2004 | Return made up to 25/04/04; full list of members (5 pages) |
| 10 May 2004 | Return made up to 25/04/04; full list of members (5 pages) |
| 8 April 2004 | Director resigned (1 page) |
| 8 April 2004 | Director resigned (1 page) |
| 17 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 17 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 24 June 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 24 June 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 8 February 2003 | Director's particulars changed (1 page) |
| 8 February 2003 | Director's particulars changed (1 page) |
| 27 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 3 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 3 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 9 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 25 April 2000 | Incorporation (17 pages) |
| 25 April 2000 | Secretary resigned (1 page) |
| 25 April 2000 | Secretary resigned (1 page) |