| Company Name | Barry Michael Costello C1252 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04989704 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2003(20 years, 4 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Barry Costello |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2003(same day as company formation) |
| Role | Professional Driver |
| Country of Residence | England |
| Correspondence Address | Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF |
| Secretary Name | Swift Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 December 2003(same day as company formation) |
| Correspondence Address | 21 Middle Down Aldenham Hertfordshire WD25 8BW |
| Director Name | Ms Rebecca Barnshaw |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2003(same day as company formation) |
| Role | Administrative Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 175 Crofton Lane Orpington Kent BR6 0BP |
Location
| Registered Address | Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Barry Michael Costello 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £2,584 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
|---|---|
| 21 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Director's details changed for Mr Barry Costello on 10 December 2015 (2 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 14 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 12 December 2013 (1 page) |
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 June 2013 | Director's details changed for Mr Barry Costello on 16 April 2013 (2 pages) |
| 13 February 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Termination of appointment of Rebecca Barnshaw as a director (2 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
| 24 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 February 2010 | Director's details changed for Barry Costello on 9 February 2010 (2 pages) |
| 9 February 2010 | Secretary's details changed for Swift Secretarial Services Limited on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Rebecca Barnshaw on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Rebecca Barnshaw on 9 February 2010 (2 pages) |
| 9 February 2010 | Secretary's details changed for Swift Secretarial Services Limited on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Barry Costello on 9 February 2010 (2 pages) |
| 7 January 2010 | Secretary's details changed for Swift Secretarial Services Limited on 17 August 2007 (1 page) |
| 18 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
| 9 December 2003 | Incorporation (17 pages) |