Bark Services Limited

Company Name	Bark Services Limited
Company Status	Dissolved
Company Number	04984898
Category	Private Limited Company
Incorporation Date	4 December 2003(20 years, 4 months ago)
Dissolution Date	23 April 2013 (10 years, 12 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	WIXY Directors Limited (Corporation)
Status	Closed
Appointed	02 March 2006(2 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 23 April 2013)
Correspondence Address	Ladbroke Suite 3 Welbeck Street London W1G 0AR

Secretary Name	WIXY Secretaries Limited (Corporation)
Status	Closed
Appointed	02 March 2006(2 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 23 April 2013)
Correspondence Address	Ladbroke Suite 3 Welbeck Street London W1G 0AR

Director Name	Ms Dalia Chacham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 August 2010(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 November 2012)
Role	Executive
Country of Residence	Israel
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Xi Directors Limited (Corporation)
Status	Resigned
Appointed	04 December 2003(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 2003(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	WIXY Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2006(2 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 06 March 2006)
Correspondence Address	45-47 Marylebone Lane London W1U 2NT

Location

Registered Address	3rd Floor 66-70 Baker Street London W1U 7DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

100 at £1	Wixy Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,840
Cash	£46,832
Current Liabilities	£51,006

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
12 December 2012	Application to strike the company off the register (3 pages)
12 December 2012	Application to strike the company off the register (3 pages)
21 November 2012	Termination of appointment of Dalia Chacham as a director on 20 November 2012 (1 page)
21 November 2012	Termination of appointment of Dalia Chacham as a director (1 page)
11 January 2012	Particulars of variation of rights attached to shares (3 pages)
11 January 2012	Particulars of variation of rights attached to shares (3 pages)
22 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2011-12-22 GBP 100 (5 pages)
22 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2011-12-22 GBP 100 (5 pages)
22 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders Statement of capital on 2011-12-22 GBP 100 (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010 (1 page)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 August 2010	Appointment of Ms. Dalia Chacham as a director (2 pages)
16 August 2010	Appointment of Ms. Dalia Chacham as a director (2 pages)
17 December 2009	Particulars of variation of rights attached to shares (2 pages)
17 December 2009	Particulars of variation of rights attached to shares (2 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 August 2009	Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009 (1 page)
11 August 2009	Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page)
11 August 2009	Director's change of particulars / wixy directors LIMITED / 24/07/2009 (1 page)
11 August 2009	Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page)
5 December 2008	Return made up to 04/12/08; full list of members (3 pages)
5 December 2008	Return made up to 04/12/08; full list of members (3 pages)
26 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
26 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
5 December 2007	Return made up to 04/12/07; full list of members (2 pages)
5 December 2007	Return made up to 04/12/07; full list of members (2 pages)
11 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
11 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
19 December 2006	Return made up to 04/12/06; full list of members (2 pages)
19 December 2006	Return made up to 04/12/06; full list of members (2 pages)
8 March 2006	New secretary appointed (1 page)
8 March 2006	Secretary resigned (1 page)
8 March 2006	Secretary resigned (1 page)
8 March 2006	New secretary appointed (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	New secretary appointed (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 38 wigmore street london W1U 2HA (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 38 wigmore street london W1U 2HA (1 page)
7 March 2006	New secretary appointed (1 page)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Director resigned (1 page)
18 January 2006	Accounts made up to 31 December 2005 (1 page)
18 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 January 2006	Return made up to 04/12/05; full list of members (2 pages)
6 January 2006	Return made up to 04/12/05; full list of members (2 pages)
21 December 2005	Secretary's particulars changed (1 page)
21 December 2005	Secretary's particulars changed (1 page)
1 April 2005	Accounts made up to 31 December 2004 (1 page)
1 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 December 2004	Return made up to 04/12/04; full list of members (2 pages)
16 December 2004	Return made up to 04/12/04; full list of members (2 pages)
5 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
17 September 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
4 December 2003	Incorporation (9 pages)

Bark Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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