| Company Name | Barkpine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04382833 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2002(22 years, 2 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Susan Mary Hollyman |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(8 years, 7 months after company formation) |
| Appointment Duration | 7 years (closed 24 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodgate Cottage London Road Danehill East Sussex RH17 7HS |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 2002(10 months, 1 week after company formation) |
| Appointment Duration | 14 years, 10 months (closed 24 October 2017) |
| Correspondence Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 2002(10 months, 1 week after company formation) |
| Appointment Duration | 14 years, 10 months (closed 24 October 2017) |
| Correspondence Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Globalwide LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Grosvenor Administration LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,068 |
| Current Liabilities | £557 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2017 | Voluntary strike-off action has been suspended (1 page) |
| 9 September 2017 | Voluntary strike-off action has been suspended (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2017 | Application to strike the company off the register (3 pages) |
| 1 August 2017 | Application to strike the company off the register (3 pages) |
| 4 May 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 4 May 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 15 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 8 June 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 30 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 29 March 2016 | Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page) |
| 29 March 2016 | Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page) |
| 14 January 2016 | Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 14 January 2016 | Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 22 December 2015 | Director's details changed for Grosvenor Administration Limited on 4 December 2015 (1 page) |
| 22 December 2015 | Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page) |
| 22 December 2015 | Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page) |
| 22 December 2015 | Director's details changed for Grosvenor Administration Limited on 4 December 2015 (1 page) |
| 7 December 2015 | Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 7 December 2015 | Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 4 December 2015 | Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page) |
| 22 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 18 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 4 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 23 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 26 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 28 November 2012 | Total exemption full accounts made up to 29 February 2012 (7 pages) |
| 28 November 2012 | Total exemption full accounts made up to 29 February 2012 (7 pages) |
| 6 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 12 October 2011 | Total exemption full accounts made up to 28 February 2011 (7 pages) |
| 12 October 2011 | Total exemption full accounts made up to 28 February 2011 (7 pages) |
| 4 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 25 November 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 5 October 2010 | Appointment of Susan Hollyman as a director (2 pages) |
| 5 October 2010 | Appointment of Susan Hollyman as a director (2 pages) |
| 3 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 8 October 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 8 October 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 3 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 15 December 2008 | Total exemption full accounts made up to 28 February 2008 (7 pages) |
| 15 December 2008 | Total exemption full accounts made up to 28 February 2008 (7 pages) |
| 1 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 1 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 4 November 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 4 November 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 6 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 27 February 2007 | Secretary's particulars changed (1 page) |
| 27 February 2007 | Resolutions
|
| 27 February 2007 | Registered office changed on 27/02/07 from: queens house, 4TH floor 55-56 lincoln's inn fields london (1 page) |
| 27 February 2007 | Registered office changed on 27/02/07 from: queens house, 4TH floor 55-56 lincoln's inn fields london (1 page) |
| 27 February 2007 | Resolutions
|
| 27 February 2007 | Secretary's particulars changed (1 page) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 25 October 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 25 October 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 16 March 2006 | Return made up to 27/02/06; full list of members (6 pages) |
| 16 March 2006 | Return made up to 27/02/06; full list of members (6 pages) |
| 17 October 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 17 October 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 4 March 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 4 March 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 7 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 7 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 10 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 10 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 24 November 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 24 November 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 7 October 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 7 October 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 7 October 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2003 | New secretary appointed (2 pages) |
| 29 September 2003 | New director appointed (2 pages) |
| 29 September 2003 | New director appointed (2 pages) |
| 29 September 2003 | New secretary appointed (2 pages) |
| 26 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | Director resigned (1 page) |
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | Director resigned (1 page) |
| 11 November 2002 | Memorandum and Articles of Association (8 pages) |
| 11 November 2002 | Resolutions
|
| 11 November 2002 | Resolutions
|
| 11 November 2002 | Memorandum and Articles of Association (8 pages) |
| 27 February 2002 | Incorporation (13 pages) |
| 27 February 2002 | Incorporation (13 pages) |