Barside Limited

Company Name	Barside Limited
Company Status	Dissolved
Company Number	03991373
Category	Private Limited Company
Incorporation Date	12 May 2000(24 years ago)
Dissolution Date	17 March 2015 (9 years, 1 month 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	Annette Rocca
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	13 February 2007(6 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 17 March 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	Annette Rocca
Nationality	Irish
Status	Closed
Appointed	13 February 2007(6 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 17 March 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 15 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 08 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lees Place Mayfair London W1K 6LH

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	09 June 2000(4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 15 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr Paul Vincent Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Destiny 49 The Highway South Sutton Surrey SM2 5QS

Director Name	Vivian Saul Imerman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	08 March 2002(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 15 March 2005)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	6 Chesterfield Hill Street Mayfair London W1J 5BL

Director Name	Mr Gerald Saul Katzeff
Date of Birth	September 1947 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	08 March 2002(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 15 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Greenhalgh Walk Hampstead Garden Suburb London N2 0DJ

Director Name	Michael Gerard Dempsey
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2005(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 February 2007)
Role	Property Owner
Country of Residence	Ireland
Correspondence Address	Eadestown Naas Co Kildare Co Kildare Irish

Director Name	Patrick Rocca
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 February 2007(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 January 2009)
Role	Company Director
Correspondence Address	Shanna 15 Homeleigh Porterstown Castleknock Dublin 15 Irish

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	15 March 2005(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 February 2007)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Hartrott Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 2009(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 2011)
Correspondence Address	65 New Cavendish Street London W1G 7LS

Location

Registered Address	64 New Cavendish Street London W1G 8TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Riverway (Stoke) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,381,384
Current Liabilities	£18,683,379

Accounts

Latest Accounts	30 November 2012 (11 years, 5 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

17 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
13 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (3 pages)
10 July 2013	(7 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
8 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page)
16 July 2012	(6 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
14 July 2011	(7 pages)
23 June 2011	Termination of appointment of Hartrott Nominees Limited as a secretary (1 page)
17 May 2011	Director's details changed for Annette Rocca on 12 May 2011 (2 pages)
17 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
17 May 2011	Secretary's details changed for Annette Rocca on 12 May 2011 (1 page)
17 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Secretary's details changed for Hartrott Nominees Limited on 12 May 2010 (2 pages)
27 April 2010	(6 pages)
13 August 2009	(6 pages)
12 May 2009	Return made up to 12/05/09; full list of members (3 pages)
16 February 2009	Secretary appointed hartrott nominees LIMITED (1 page)
16 February 2009	Appointment terminated director patrick rocca (1 page)
13 May 2008	Return made up to 12/05/08; full list of members (3 pages)
9 May 2008	(6 pages)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Return made up to 12/05/07; full list of members (8 pages)
6 June 2007	Director resigned (1 page)
11 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2007	Accounting reference date extended from 31/05/07 to 30/11/07 (1 page)
26 April 2007	New secretary appointed;new director appointed (2 pages)
26 April 2007	Registered office changed on 26/04/07 from: one london wall london EC2Y 5EB (1 page)
26 April 2007	New director appointed (2 pages)
28 February 2007	Declaration of assistance for shares acquisition (8 pages)
28 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Schedule attached 13/02/07 (3 pages)
21 February 2007	Particulars of mortgage/charge (10 pages)
2 February 2007	Full accounts made up to 31 May 2006 (15 pages)
25 July 2006	Full accounts made up to 31 May 2005 (15 pages)
5 July 2006	Return made up to 12/05/06; full list of members (6 pages)
30 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 18 upper grosvenor street london W1K 7PW (1 page)
9 August 2005	New secretary appointed (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Return made up to 12/05/05; full list of members (7 pages)
9 August 2005	Secretary resigned (1 page)
24 March 2005	Particulars of mortgage/charge (9 pages)
24 March 2005	Particulars of mortgage/charge (7 pages)
22 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2005	Full accounts made up to 31 May 2004 (12 pages)
3 June 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2004	Director's particulars changed (1 page)
5 April 2004	Full accounts made up to 31 May 2003 (13 pages)
27 September 2003	Particulars of mortgage/charge (25 pages)
4 June 2003	Return made up to 12/05/03; full list of members (7 pages)
14 March 2003	Full accounts made up to 31 May 2002 (14 pages)
10 June 2002	Return made up to 12/05/02; full list of members (7 pages)
3 April 2002	Full accounts made up to 31 May 2001 (14 pages)
18 March 2002	New director appointed (3 pages)
18 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
30 January 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
7 June 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 (7 pages)
5 October 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	Particulars of mortgage/charge (7 pages)
19 September 2000	New director appointed (3 pages)
28 June 2000	New director appointed (6 pages)
28 June 2000	New director appointed (6 pages)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 June 2000	Secretary resigned (1 page)
12 May 2000	Incorporation (14 pages)

Barside Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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