Company NameBarracuda Asset Investments (No.2) Limited
Company StatusDissolved
Company Number04723551
CategoryPrivate Limited Company
Incorporation Date4 April 2003(20 years, 12 months ago)
Dissolution Date27 September 2011 (12 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Harbhajan Singh
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2003(same day as company formation)
RoleRest Home Proprietor
Country of ResidenceUnited Kingdom
Correspondence AddressBrambles Rest Home
Park Avenue, New Longton
Preston
Lancashire
PR4 4AY
Director NameMr Hardip Singh
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2004(1 year after company formation)
Appointment Duration7 years, 5 months (closed 27 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Chain House Lane
Whitestake
Preston
Lancashire
PR4 4LD
Secretary NameMr Hardip Singh
NationalityBritish
StatusClosed
Appointed06 April 2004(1 year after company formation)
Appointment Duration7 years, 5 months (closed 27 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Chain House Lane
Whitestake
Preston
Lancashire
PR4 4LD
Director NameMr Bharat Kumar Hirji Thakrar
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Lawson Gardens
Pinner
Middlesex
HA5 2EB
Secretary NameHarjit Singh Virdee
NationalityBritish
StatusResigned
Appointed04 April 2003(same day as company formation)
RoleRetail Supervisor
Correspondence AddressRosemount 47 Chain House Lane
Whitestake
Preston
Lancashire
PR4 4LD
Director NameBTC (Directors) Ltd (Corporation)
StatusResigned
Appointed04 April 2003(same day as company formation)
Correspondence AddressBtc House
Chapel Hill
Longridge Preston
Lancashire
PR3 3JY
Secretary NameBTC (Secretaries) Limited (Corporation)
StatusResigned
Appointed04 April 2003(same day as company formation)
Correspondence AddressBtc House
Chapel Hill
Longridge Preston
Lancashire
PR3 3JY

Location

Registered Address11 Upper Grosvenor Street
Mayfair
London
W1K 2ND
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2010 (13 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

27 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011First Gazette notice for voluntary strike-off (1 page)
14 June 2011First Gazette notice for voluntary strike-off (1 page)
6 June 2011Application to strike the company off the register (3 pages)
6 June 2011Application to strike the company off the register (3 pages)
26 July 2010Accounts for a dormant company made up to 30 April 2010 (3 pages)
26 July 2010Accounts for a dormant company made up to 30 April 2010 (3 pages)
6 July 2010Annual return made up to 5 April 2010 with a full list of shareholders
Statement of capital on 2010-07-06
  • GBP 1
(14 pages)
6 July 2010Annual return made up to 5 April 2010 with a full list of shareholders
Statement of capital on 2010-07-06
  • GBP 1
(14 pages)
6 July 2010Annual return made up to 5 April 2010 with a full list of shareholders
Statement of capital on 2010-07-06
  • GBP 1
(14 pages)
13 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (13 pages)
13 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (13 pages)
13 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (13 pages)
22 June 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
22 June 2009Accounts made up to 30 April 2009 (2 pages)
11 May 2009Return made up to 04/04/09; no change of members (4 pages)
11 May 2009Return made up to 04/04/09; no change of members (4 pages)
2 March 2009Registered office changed on 02/03/2009 from 59 liverpool road penwortham preston lancashire PR1 9XD (1 page)
2 March 2009Registered office changed on 02/03/2009 from 59 liverpool road penwortham preston lancashire PR1 9XD (1 page)
23 December 2008Accounts for a dormant company made up to 30 April 2008 (2 pages)
23 December 2008Accounts made up to 30 April 2008 (2 pages)
4 December 2008Return made up to 04/04/08; no change of members (4 pages)
4 December 2008Return made up to 04/04/08; no change of members (4 pages)
4 December 2008Location of register of members (1 page)
4 December 2008Location of register of members (1 page)
23 November 2007Accounts made up to 30 April 2007 (1 page)
23 November 2007Accounts made up to 30 April 2007 (1 page)
19 March 2007Registered office changed on 19/03/07 from: 69 victoria mansions navigation way, docklands preston lancashire PR2 2YZ (1 page)
19 March 2007Registered office changed on 19/03/07 from: 69 victoria mansions navigation way, docklands preston lancashire PR2 2YZ (1 page)
2 August 2006Accounts made up to 30 April 2006 (2 pages)
2 August 2006Accounts made up to 30 April 2006 (2 pages)
19 May 2006Return made up to 04/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
19 May 2006Return made up to 04/04/06; full list of members (8 pages)
21 July 2005Accounts made up to 30 April 2005 (2 pages)
21 July 2005Accounts made up to 30 April 2005 (2 pages)
25 April 2005Return made up to 04/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
25 April 2005Return made up to 04/04/05; full list of members (8 pages)
7 July 2004Accounts made up to 30 April 2004 (2 pages)
7 July 2004Accounts made up to 30 April 2004 (2 pages)
26 May 2004Return made up to 04/04/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
26 May 2004Return made up to 04/04/04; full list of members (8 pages)
14 May 2004New secretary appointed;new director appointed (2 pages)
14 May 2004New secretary appointed;new director appointed (2 pages)
17 July 2003Particulars of mortgage/charge (4 pages)
17 July 2003Particulars of mortgage/charge (4 pages)
17 July 2003Particulars of mortgage/charge (4 pages)
17 July 2003Particulars of mortgage/charge (4 pages)
13 May 2003New secretary appointed (2 pages)
13 May 2003New director appointed (2 pages)
13 May 2003New director appointed (2 pages)
13 May 2003New director appointed (2 pages)
13 May 2003Registered office changed on 13/05/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
13 May 2003Registered office changed on 13/05/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
13 May 2003New secretary appointed (2 pages)
13 May 2003New director appointed (2 pages)
19 April 2003Particulars of mortgage/charge (3 pages)
19 April 2003Particulars of mortgage/charge (3 pages)
11 April 2003Secretary resigned (1 page)
11 April 2003Secretary resigned (1 page)
11 April 2003Director resigned (1 page)
11 April 2003Director resigned (1 page)
4 April 2003Incorporation (12 pages)
4 April 2003Incorporation (12 pages)