| Company Name | Barkfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04374869 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2002(22 years, 2 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ersoy Dogan |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 21 March 2002(1 month after company formation) |
| Appointment Duration | 16 years, 2 months (closed 22 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 194-196 Kingsland Road London E2 8EB |
| Secretary Name | Yusuf Dogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2002(1 month after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 01 August 2016) |
| Role | Company Director |
| Correspondence Address | 194-196 Kingsland Road London E2 8EB |
| Director Name | Mrs Meryem Dogan |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2009(7 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 02 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 194-196 Kingsland Road London E2 8EB |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2002(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2002(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Telephone | 020 77297468 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 194-196 Kingsland Road London E2 8EB |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Haggerston |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ersoy Dogan 50.00% Ordinary |
|---|---|
| 1 at £1 | Yasemin Dogan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,693 |
| Cash | £18,156 |
| Current Liabilities | £57,590 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 15 August 2016 | Termination of appointment of Yusuf Dogan as a secretary on 1 August 2016 (1 page) |
| 15 August 2016 | Termination of appointment of Yusuf Dogan as a secretary on 1 August 2016 (1 page) |
| 10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Termination of appointment of Meryem Dogan as a director on 2 January 2016 (1 page) |
| 29 March 2016 | Termination of appointment of Meryem Dogan as a director on 2 January 2016 (1 page) |
| 29 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 24 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 March 2010 | Director's details changed for Ersoy Dogan on 1 October 2009 (2 pages) |
| 23 March 2010 | Director's details changed for Ersoy Dogan on 1 October 2009 (2 pages) |
| 23 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Director's details changed for Ersoy Dogan on 1 October 2009 (2 pages) |
| 23 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Appointment of Mrs Meryem Dogan as a director (2 pages) |
| 3 March 2010 | Appointment of Mrs Meryem Dogan as a director (2 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 August 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 15/02/08; full list of members (3 pages) |
| 24 March 2009 | Secretary's change of particulars / yusuf dogan / 23/02/2008 (1 page) |
| 24 March 2009 | Director's change of particulars / ersoy dogan / 23/02/2008 (1 page) |
| 24 March 2009 | Secretary's change of particulars / yusuf dogan / 23/02/2008 (1 page) |
| 24 March 2009 | Director's change of particulars / ersoy dogan / 23/02/2008 (1 page) |
| 24 March 2009 | Return made up to 15/02/08; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 25 February 2008 | Secretary's change of particulars / yusuf dogan / 31/01/2007 (2 pages) |
| 25 February 2008 | Return made up to 15/02/07; full list of members (3 pages) |
| 25 February 2008 | Director's change of particulars / ersoy dogan / 31/01/2007 (2 pages) |
| 25 February 2008 | Secretary's change of particulars / yusuf dogan / 31/01/2007 (2 pages) |
| 25 February 2008 | Return made up to 15/02/07; full list of members (3 pages) |
| 25 February 2008 | Director's change of particulars / ersoy dogan / 31/01/2007 (2 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 19 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 19 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 26 June 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 26 June 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 1ST floor 50 cannon hill southgate london N14 6LH (1 page) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 1ST floor 50 cannon hill southgate london N14 6LH (1 page) |
| 23 February 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 23 February 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 27 February 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 27 February 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 12 December 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 12 December 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 1 April 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 1 April 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 9 December 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 9 December 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 10 April 2002 | New director appointed (2 pages) |
| 10 April 2002 | New director appointed (2 pages) |
| 27 March 2002 | Director resigned (1 page) |
| 27 March 2002 | Director resigned (1 page) |
| 27 March 2002 | Secretary resigned (1 page) |
| 27 March 2002 | Registered office changed on 27/03/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 27 March 2002 | Secretary resigned (1 page) |
| 27 March 2002 | Registered office changed on 27/03/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 27 March 2002 | New secretary appointed (2 pages) |
| 27 March 2002 | New secretary appointed (2 pages) |
| 15 February 2002 | Incorporation (12 pages) |
| 15 February 2002 | Incorporation (12 pages) |