| Company Name | Barnet Merchandisers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04462779 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2002(21 years, 10 months ago) |
| Dissolution Date | 26 November 2013 (10 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Mr Vinay Kumar Sharma |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Grove Road Edgware Middlesex HA8 7NW |
| Secretary Name | Mr Vinay Kumar Sharma |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Grove Road Edgware Middlesex HA8 7NW |
| Director Name | Mrs Satya Bala Sharma |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2009(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 26 November 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Grove Road Edgware Middlesex HA8 7NW |
| Director Name | Virender Nayar |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2002(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | 15 Woodleigh Avenue London N12 0LJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 2 Grove Road Edgware London HA8 7NW |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Satya Bala Sharma & Mr Vinay K. Sharma 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2013 | Application to strike the company off the register (3 pages) |
| 2 August 2013 | Application to strike the company off the register (3 pages) |
| 24 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 24 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 21 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 17 June 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 17 June 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 16 February 2009 | Director appointed mrs satya bala sharma (1 page) |
| 16 February 2009 | Director appointed mrs satya bala sharma (1 page) |
| 27 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 15 May 2008 | Appointment terminated director virender nayar (1 page) |
| 15 May 2008 | Appointment Terminated Director virender nayar (1 page) |
| 9 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 15 woodleigh avenue london N12 0LJ (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 15 woodleigh avenue london N12 0LJ (1 page) |
| 9 August 2007 | Return made up to 17/06/07; no change of members (7 pages) |
| 9 August 2007 | Return made up to 17/06/07; no change of members (7 pages) |
| 30 April 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 30 April 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 20 July 2006 | Return made up to 17/06/06; full list of members (7 pages) |
| 20 July 2006 | Return made up to 17/06/06; full list of members (7 pages) |
| 27 April 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 27 April 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 13 June 2005 | Return made up to 17/06/05; full list of members (7 pages) |
| 13 June 2005 | Return made up to 17/06/05; full list of members (7 pages) |
| 19 April 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 19 April 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 23 August 2004 | Accounts made up to 30 June 2003 (1 page) |
| 23 August 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 19 August 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 19 August 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 24 February 2004 | New director appointed (2 pages) |
| 24 February 2004 | New director appointed (2 pages) |
| 22 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 22 July 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 24 June 2002 | Director resigned (1 page) |
| 24 June 2002 | Director resigned (1 page) |
| 24 June 2002 | Secretary resigned (1 page) |
| 24 June 2002 | Secretary resigned (1 page) |
| 17 June 2002 | Incorporation (9 pages) |
| 17 June 2002 | Incorporation (9 pages) |