Charlotte Barnes Limited

Company Name	Charlotte Barnes Limited
Company Status	Dissolved
Company Number	04403560
Category	Private Limited Company
Incorporation Date	26 March 2002(22 years, 1 month ago)
Dissolution Date	2 August 2022 (1 year, 8 months ago)
Previous Name	Rolematchprofiling Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Miss Charlotte Barnes
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2006(4 years after company formation)
Appointment Duration	16 years, 4 months (closed 02 August 2022)
Role	Interiror Designer
Country of Residence	England
Correspondence Address	26 Stanhope Gardens London SW7 5QX

Secretary Name	Ms Gok Hui Tan
Nationality	British
Status	Closed
Appointed	25 March 2006(4 years after company formation)
Appointment Duration	16 years, 4 months (closed 02 August 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	88 Ventnor Drive London N20 8BS

Director Name	Joseph Edward Bulman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	5 Pear Close Kingsbury London NW9 0LJ

Director Name	David Robert Leonard Holmes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Consultant
Correspondence Address	18 Hillside Walk Brentwood Essex CM14 4RB

Director Name	Deborah Elizabeth Penelope Holmes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Master Nlp Practitioner
Correspondence Address	27 London Road Brentwood Essex CM14 4QW

Secretary Name	Deborah Elizabeth Penelope Holmes
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Master Mp Practitioner
Correspondence Address	27 London Road Brentwood Essex CM14 4QW

Director Name	Ms Gok Hui Tan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	88 Ventnor Drive London N20 8BS

Secretary Name	Mr Han Son Lee
Nationality	British
Status	Resigned
Appointed	31 March 2004(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Ventnor Drive London N20 8BS

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.charlottebarnes.co.uk
Telephone	07 960875660
Telephone region	Mobile

Location

Registered Address	88 Ventnor Drive London N20 8BS
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

3 at £1	Charlotte Barnes 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,516
Cash	£2,092
Current Liabilities	£7,349

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

2 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2022	First Gazette notice for voluntary strike-off (1 page)
10 May 2022	Application to strike the company off the register (3 pages)
29 April 2022	Micro company accounts made up to 31 March 2022 (8 pages)
8 July 2021	Micro company accounts made up to 31 March 2021 (8 pages)
26 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 March 2020 (8 pages)
27 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 March 2019 (6 pages)
2 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
3 August 2018	Micro company accounts made up to 31 March 2018 (6 pages)
29 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
3 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
3 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
30 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 3 (4 pages)
31 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 3 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 3 (4 pages)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 3 (4 pages)
20 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 3 (4 pages)
28 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 3 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 April 2012	Director's details changed for Charlotte Barnes on 1 March 2012 (2 pages)
2 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Director's details changed for Charlotte Barnes on 1 March 2012 (2 pages)
2 April 2012	Director's details changed for Charlotte Barnes on 1 March 2012 (2 pages)
2 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
14 July 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
14 July 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
13 April 2011	Annual return made up to 26 March 2011 (11 pages)
13 April 2011	Annual return made up to 26 March 2011 (11 pages)
2 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
2 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
15 April 2010	Annual return made up to 26 March 2010 (8 pages)
15 April 2010	Annual return made up to 26 March 2010 (8 pages)
27 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
27 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
7 April 2009	Return made up to 26/03/09; full list of members (5 pages)
7 April 2009	Return made up to 26/03/09; full list of members (5 pages)
17 October 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
17 October 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
22 April 2008	Return made up to 26/03/08; no change of members (6 pages)
22 April 2008	Return made up to 26/03/08; no change of members (6 pages)
17 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
17 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
28 April 2007	Return made up to 26/03/07; full list of members (6 pages)
28 April 2007	Return made up to 26/03/07; full list of members (6 pages)
23 May 2006	Memorandum and Articles of Association (5 pages)
23 May 2006	Memorandum and Articles of Association (5 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (2 pages)
8 May 2006	Return made up to 26/03/06; full list of members (6 pages)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	Return made up to 26/03/06; full list of members (6 pages)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Secretary resigned (1 page)
3 May 2006	Company name changed rolematchprofiling LIMITED\certificate issued on 03/05/06 (2 pages)
3 May 2006	Company name changed rolematchprofiling LIMITED\certificate issued on 03/05/06 (2 pages)
13 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
18 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 July 2005	Return made up to 26/03/05; full list of members (3 pages)
12 July 2005	Return made up to 26/03/05; full list of members (3 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Registered office changed on 21/04/04 from: 27 london road brentwood essex CM14 4QW (1 page)
21 April 2004	Registered office changed on 21/04/04 from: 27 london road brentwood essex CM14 4QW (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
21 April 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
18 March 2004	Return made up to 26/03/04; full list of members (7 pages)
18 March 2004	Return made up to 26/03/04; full list of members (7 pages)
28 June 2003	Registered office changed on 28/06/03 from: 27 london road brentwood essex CM14 4QW (1 page)
28 June 2003	Registered office changed on 28/06/03 from: 38 wincanton road, noak hill romford essex RM3 9DH (1 page)
28 June 2003	Registered office changed on 28/06/03 from: 38 wincanton road, noak hill romford essex RM3 9DH (1 page)
28 June 2003	Registered office changed on 28/06/03 from: 27 london road brentwood essex CM14 4QW (1 page)
11 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
2 July 2002	Ad 26/03/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
2 July 2002	Ad 26/03/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New secretary appointed;new director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New secretary appointed;new director appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Secretary resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Secretary resigned (1 page)
26 March 2002	Incorporation (9 pages)
26 March 2002	Incorporation (9 pages)

Charlotte Barnes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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