Barbara Marshall Ltd.

Company Name	Barbara Marshall Ltd.
Company Status	Dissolved
Company Number	05295534
Category	Private Limited Company
Incorporation Date	24 November 2004(19 years, 5 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Barbara Marshall
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	24 November 2004(same day as company formation)
Role	Book Publishing
Country of Residence	England
Correspondence Address	5 Gower Court, Chalfont Dene, Richmansworth Lane Chalfont St. Peter SL9 0FD

Secretary Name	BLG Registrars Limited (Corporation)
Status	Closed
Appointed	30 November 2005(1 year after company formation)
Appointment Duration	17 years, 1 month (closed 24 January 2023)
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Secretary Name	Rochman Landau Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Contact

Website	www.barbaraamarshall.com

Location

Registered Address	27 Mortimer Street London W1T 3BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Barbara Marshall 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,917
Cash	£11,818
Current Liabilities	£18,735

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

24 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2022	First Gazette notice for voluntary strike-off (1 page)
13 October 2022	Application to strike the company off the register (1 page)
7 December 2021	Confirmation statement made on 24 November 2021 with updates (4 pages)
26 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
2 December 2020	Confirmation statement made on 24 November 2020 with updates (4 pages)
22 May 2020	Registered office address changed from Blinkhorns 27 Mortimer Street London W1T 3BL to 27 Mortimer Street London W1T 3BL on 22 May 2020 (1 page)
10 March 2020	Micro company accounts made up to 30 September 2019 (2 pages)
25 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
3 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
27 November 2018	Director's details changed for Barbara Marshall on 27 November 2018 (2 pages)
27 November 2018	Change of details for Barbara Marshall as a person with significant control on 27 November 2018 (2 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
16 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (3 pages)
9 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (3 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
4 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (3 pages)
4 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (3 pages)
9 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 December 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
6 December 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
5 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (3 pages)
5 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
14 December 2012	Director's details changed for Barbara Marshall on 1 December 2011 (2 pages)
14 December 2012	Director's details changed for Barbara Marshall on 1 December 2011 (2 pages)
14 December 2012	Director's details changed for Barbara Marshall on 1 December 2011 (2 pages)
29 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 December 2009	Director's details changed for Barbara Marshall on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Secretary's details changed for Blg Registrars Limited on 1 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Blg Registrars Limited on 1 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Blg Registrars Limited on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Barbara Marshall on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Barbara Marshall on 1 October 2009 (2 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 November 2008	Return made up to 24/11/08; full list of members (3 pages)
26 November 2008	Return made up to 24/11/08; full list of members (3 pages)
5 September 2008	Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
5 September 2008	Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
6 December 2007	Return made up to 24/11/07; full list of members (2 pages)
6 December 2007	Return made up to 24/11/07; full list of members (2 pages)
19 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
19 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
7 March 2007	Return made up to 24/11/06; full list of members (5 pages)
7 March 2007	Return made up to 24/11/06; full list of members (5 pages)
18 August 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
18 August 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
6 January 2006	New secretary appointed (2 pages)
6 January 2006	Secretary resigned (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 4 cleveland square london W2 6DH (1 page)
6 January 2006	New secretary appointed (2 pages)
6 January 2006	Registered office changed on 06/01/06 from: 4 cleveland square london W2 6DH (1 page)
6 January 2006	Secretary resigned (1 page)
5 January 2006	Return made up to 24/11/05; full list of members (5 pages)
5 January 2006	Return made up to 24/11/05; full list of members (5 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2005	Memorandum and Articles of Association (10 pages)
18 April 2005	Memorandum and Articles of Association (10 pages)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	Registered office changed on 18/04/05 from: 312B high street orpington kent BR6 0NG (1 page)
18 April 2005	Registered office changed on 18/04/05 from: 312B high street orpington kent BR6 0NG (1 page)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2005	Director resigned (1 page)
24 November 2004	Incorporation (13 pages)
24 November 2004	Incorporation (13 pages)

Barbara Marshall Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London