Company NameBarrymount Limited
Company StatusDissolved
Company Number04059622
CategoryPrivate Limited Company
Incorporation Date25 August 2000 (18 years, 8 months ago)
Dissolution Date1 November 2016 (2 years, 5 months ago)
Previous NameCoastal Villa Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Roger Samuel Moss
Date of BirthJune 1950 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Bolton Street
Mayfair
London
WI7 8BP
Secretary NameAnthony Keith Parnes
NationalityBritish
StatusClosed
Appointed25 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address49 Berkeley Square
Mayfair
London
W1J 5AZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed25 August 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed25 August 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address64 New Cavendish Street
London
W1G 8TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Mr Roger Samuel Moss
100.00%
Ordinary

Financials

Year2014
Net Worth£64,611
Cash£34,571
Current Liabilities£2,960

Accounts

Latest Accounts30 August 2014 (4 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 August

Filing History

1 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
5 May 2016Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 64 New Cavendish Street London W1G 8TB on 5 May 2016 (2 pages)
19 October 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(4 pages)
8 June 2015Total exemption small company accounts made up to 30 August 2014 (3 pages)
9 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
(4 pages)
30 May 2014Total exemption small company accounts made up to 30 August 2013 (4 pages)
27 August 2013Annual return made up to 25 August 2013 with a full list of shareholders (4 pages)
4 July 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page)
13 May 2013Registered office address changed from 7-10 Chandos Street London W1G 9DQ on 13 May 2013 (1 page)
7 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
21 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
6 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
3 June 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 September 2010Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
21 May 2010Secretary's details changed for Anthony Keith Parnes on 24 October 2009 (3 pages)
19 March 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
16 December 2009Annual return made up to 25 August 2008 with a full list of shareholders (5 pages)
23 November 2009Annual return made up to 25 August 2009 with a full list of shareholders (3 pages)
20 May 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
8 October 2008Director's change of particulars / roger moss / 01/01/2008 (1 page)
1 September 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
2 October 2007Return made up to 25/08/07; no change of members (6 pages)
13 June 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
19 October 2006Return made up to 25/08/06; full list of members (6 pages)
20 July 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
31 August 2005Return made up to 25/08/05; full list of members (6 pages)
29 June 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
5 April 2005Total exemption small company accounts made up to 31 August 2003 (4 pages)
26 August 2004Return made up to 25/08/04; full list of members (6 pages)
20 November 2003Return made up to 25/08/03; full list of members (6 pages)
1 October 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
22 November 2002Director's particulars changed (1 page)
7 November 2002Return made up to 25/08/02; full list of members (5 pages)
7 November 2002Registered office changed on 07/11/02 from: 7-10 chandos street london W1M 9DE (1 page)
7 November 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
7 November 2002Return made up to 25/08/01; full list of members (6 pages)
22 October 2002Restoration by order of the court (2 pages)
30 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2002First Gazette notice for compulsory strike-off (1 page)
29 January 2002Director resigned (1 page)
29 January 2002Secretary resigned (1 page)
29 January 2002New director appointed (2 pages)
29 January 2002New secretary appointed (2 pages)
6 December 2000Memorandum and Articles of Association (12 pages)
1 December 2000Company name changed coastal villa LIMITED\certificate issued on 04/12/00 (2 pages)
30 November 2000Registered office changed on 30/11/00 from: 788 - 790 finchley road london NW11 7TJ (1 page)
25 August 2000Incorporation (18 pages)