| Company Name | Baronworth Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05210783 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2004(19 years, 8 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
Directors
| Director Name | Michael Brill |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2004(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Bawdsey Avenue Newbury Park Essex IG2 7TN |
| Secretary Name | Linda Mary Brill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 150 Bawdsey Avenue Newbury Park Ilford Essex IG2 7TN |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 2nd Floor Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2012 | Application to strike the company off the register (4 pages) |
| 21 November 2012 | Application to strike the company off the register (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 9 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders Statement of capital on 2011-09-09
|
| 9 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders Statement of capital on 2011-09-09
|
| 7 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 27 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 21 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 4 December 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 3 October 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 30 April 2007 | Registered office changed on 30/04/07 from: edgware house 389 burnt oak broadway edgware middlesex HA8 5TX (1 page) |
| 30 April 2007 | Registered office changed on 30/04/07 from: edgware house 389 burnt oak broadway edgware middlesex HA8 5TX (1 page) |
| 11 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 25 October 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 7 September 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 7 September 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 20 July 2005 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
| 20 July 2005 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
| 2 September 2004 | New secretary appointed (2 pages) |
| 2 September 2004 | Registered office changed on 02/09/04 from: 370 cranbrook road gants hill ilford essex IG2 6HY (1 page) |
| 2 September 2004 | New director appointed (2 pages) |
| 2 September 2004 | Registered office changed on 02/09/04 from: 370 cranbrook road gants hill ilford essex IG2 6HY (1 page) |
| 2 September 2004 | New director appointed (2 pages) |
| 2 September 2004 | New secretary appointed (2 pages) |
| 27 August 2004 | Resolutions
|
| 27 August 2004 | £ nc 1000/50000 20/08/04 (1 page) |
| 27 August 2004 | £ nc 1000/50000 20/08/04 (1 page) |
| 27 August 2004 | Director resigned (1 page) |
| 27 August 2004 | Secretary resigned (1 page) |
| 27 August 2004 | Resolutions
|
| 27 August 2004 | Resolutions
|
| 27 August 2004 | Registered office changed on 27/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 27 August 2004 | Resolutions
|
| 27 August 2004 | Director resigned (1 page) |
| 27 August 2004 | Secretary resigned (1 page) |
| 27 August 2004 | Registered office changed on 27/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 20 August 2004 | Incorporation (16 pages) |
| 20 August 2004 | Incorporation (16 pages) |