35 Barton Road Rtm Company Limited

Company Name	35 Barton Road Rtm Company Limited
Company Status	Dissolved
Company Number	05482000
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 June 2005(18 years, 11 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Florent Martial Vivien Vallespir
Date of Birth	August 1970 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	15 June 2005(same day as company formation)
Role	Senior Credit Analyst
Country of Residence	United Kingdom
Correspondence Address	35 Barton Road London W14 9HB

Secretary Name	Mr Florent Martial Vivien Vallespir
Nationality	French
Status	Closed
Appointed	01 September 2006(1 year, 2 months after company formation)
Appointment Duration	9 years, 4 months (closed 12 January 2016)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	35 Barton Road London W14 9HB

Director Name	Sadaf Zahur
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2010(5 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 12 January 2016)
Role	Doctor (Medical)
Country of Residence	United Kingdom
Correspondence Address	44 Haldan Road London E4 9JJ

Director Name	Stephen Michael Crawford
Date of Birth	June 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Role	Administrator
Correspondence Address	35 Barton Road London W14 9HB

Director Name	Phillip Randall Edwards
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Barton Road London W14 9HB

Secretary Name	Phillip Randall Edwards
Nationality	British
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Barton Road London W14 9HB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	44 Haldan Road London E4 9JJ
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hale End and Highams Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£59
Cash	£709
Current Liabilities	£650

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
18 September 2015	Application to strike the company off the register (3 pages)
18 September 2015	Application to strike the company off the register (3 pages)
15 June 2015	Annual return made up to 15 June 2015 no member list (4 pages)
15 June 2015	Registered office address changed from 35 Barton Road London W14 9HB to 44 Haldan Road London E4 9JJ on 15 June 2015 (1 page)
15 June 2015	Annual return made up to 15 June 2015 no member list (4 pages)
15 June 2015	Registered office address changed from 35 Barton Road London W14 9HB to 44 Haldan Road London E4 9JJ on 15 June 2015 (1 page)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 June 2014	Annual return made up to 15 June 2014 no member list (4 pages)
30 June 2014	Annual return made up to 15 June 2014 no member list (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 July 2013	Annual return made up to 15 June 2013 no member list (4 pages)
1 July 2013	Annual return made up to 15 June 2013 no member list (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 June 2012	Annual return made up to 15 June 2012 no member list (4 pages)
20 June 2012	Annual return made up to 15 June 2012 no member list (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 June 2011	Annual return made up to 15 June 2011 no member list (4 pages)
15 June 2011	Annual return made up to 15 June 2011 no member list (4 pages)
15 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 October 2010	Termination of appointment of Phillip Edwards as a director (1 page)
11 October 2010	Termination of appointment of Phillip Edwards as a director (1 page)
26 September 2010	Appointment of Sadaf Zahur as a director (2 pages)
26 September 2010	Appointment of Sadaf Zahur as a director (2 pages)
12 July 2010	Director's details changed for Florent Vallespir on 15 June 2010 (2 pages)
12 July 2010	Annual return made up to 15 June 2010 no member list (3 pages)
12 July 2010	Director's details changed for Phillip Randall Edwards on 15 June 2010 (2 pages)
12 July 2010	Director's details changed for Florent Vallespir on 15 June 2010 (2 pages)
12 July 2010	Director's details changed for Phillip Randall Edwards on 15 June 2010 (2 pages)
12 July 2010	Annual return made up to 15 June 2010 no member list (3 pages)
15 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
15 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
22 June 2009	Annual return made up to 15/06/09 (2 pages)
22 June 2009	Annual return made up to 15/06/09 (2 pages)
5 April 2009	Partial exemption accounts made up to 30 June 2008 (9 pages)
5 April 2009	Partial exemption accounts made up to 30 June 2008 (9 pages)
8 July 2008	Annual return made up to 15/06/08 (2 pages)
8 July 2008	Annual return made up to 15/06/08 (2 pages)
14 April 2008	Partial exemption accounts made up to 30 June 2007 (9 pages)
14 April 2008	Partial exemption accounts made up to 30 June 2007 (9 pages)
23 August 2007	Annual return made up to 15/06/07 (2 pages)
23 August 2007	Annual return made up to 15/06/07 (2 pages)
29 April 2007	Partial exemption accounts made up to 30 June 2006 (9 pages)
29 April 2007	Partial exemption accounts made up to 30 June 2006 (9 pages)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Secretary resigned (1 page)
24 July 2006	Annual return made up to 15/06/06 363(288) ‐ Secretary resigned (5 pages)
24 July 2006	Annual return made up to 15/06/06 363(288) ‐ Secretary resigned (5 pages)
15 June 2005	Incorporation (34 pages)
15 June 2005	Incorporation (34 pages)

35 Barton Road Rtm Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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