| Company Name | Barnett Fashion Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04671084 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2003(21 years, 2 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr David Godfrey Barnett |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2003(2 days after company formation) |
| Appointment Duration | 13 years, 3 months (closed 07 June 2016) |
| Role | Fashion Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Petworth Close Great Notley Garden Village Braintree Essex CM77 7XS |
| Secretary Name | Jeanette Barnett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2003(2 days after company formation) |
| Appointment Duration | 13 years, 3 months (closed 07 June 2016) |
| Role | Company Director |
| Correspondence Address | 5 Petworth Great Notley Garden Village Braintree Essex CM77 7XS |
| Director Name | Temples (Company Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Enterprise House Beesons Yard, Bury Lane Rickmansworth Hertfordshire WD3 1DS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Godfrey Barnett 50.00% Ordinary |
|---|---|
| 1 at £1 | Jeanette Barnett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,286 |
| Cash | £231 |
| Current Liabilities | £50,001 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2016 | Application to strike the company off the register (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 25 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 15 April 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 12 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 11 March 2008 | Director's change of particulars / david barnett / 18/02/2008 (1 page) |
| 8 March 2007 | Return made up to 19/02/07; full list of members (3 pages) |
| 4 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 24 November 2006 | Director's particulars changed (1 page) |
| 24 November 2006 | Secretary's particulars changed (1 page) |
| 8 March 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 8 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 8 March 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 23 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 3 March 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 7 April 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 13 March 2003 | Ad 21/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 March 2003 | Registered office changed on 13/03/03 from: 152-160 city road london EC1V 2NX (1 page) |
| 13 March 2003 | New secretary appointed (2 pages) |
| 13 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | Director resigned (1 page) |
| 3 March 2003 | Secretary resigned (1 page) |
| 19 February 2003 | Incorporation (9 pages) |