Company NameBarnaby Limited
Company StatusDissolved
Company Number05517889
CategoryPrivate Limited Company
Incorporation Date25 July 2005(18 years, 8 months ago)
Dissolution Date1 February 2011 (13 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameAzra Iqbal
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2005(2 months, 1 week after company formation)
Appointment Duration5 years, 4 months (closed 01 February 2011)
RoleCompany Director
Correspondence Address14 Fairlop Road
London
E11 1BL
Secretary NameMr Zahoor Ahmed
NationalityBritish
StatusClosed
Appointed30 September 2005(2 months, 1 week after company formation)
Appointment Duration5 years, 4 months (closed 01 February 2011)
RoleCompany Director
Country of ResidenceUnited KIngdom
Correspondence Address14 Fairlop Road
London
E11 1BL
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed25 July 2005(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed25 July 2005(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered Address233 Regents Park Road
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
12 October 2010Application to strike the company off the register (3 pages)
12 October 2010Application to strike the company off the register (3 pages)
19 May 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 May 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 September 2009Return made up to 25/07/09; full list of members (5 pages)
27 September 2009Return made up to 25/07/09; full list of members (5 pages)
10 February 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 February 2009Accounts made up to 31 December 2008 (2 pages)
8 October 2008Return made up to 25/07/08; no change of members (6 pages)
8 October 2008Return made up to 25/07/08; no change of members (6 pages)
17 April 2008Accounts made up to 31 December 2007 (2 pages)
17 April 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 November 2007Return made up to 25/07/07; no change of members (6 pages)
14 November 2007Return made up to 25/07/07; no change of members (6 pages)
15 June 2007Accounts made up to 31 December 2006 (1 page)
15 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
13 October 2006Return made up to 25/07/06; full list of members (6 pages)
13 October 2006Return made up to 25/07/06; full list of members (6 pages)
15 March 2006Ad 25/07/05--------- £ si 3@3=9 £ ic 1/10 (2 pages)
15 March 2006Ad 25/07/05--------- £ si 3@3=9 £ ic 1/10 (2 pages)
16 November 2005Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
16 November 2005Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
18 October 2005New director appointed (2 pages)
18 October 2005New director appointed (2 pages)
18 October 2005New secretary appointed (2 pages)
18 October 2005Director resigned (1 page)
18 October 2005Director resigned (1 page)
18 October 2005New secretary appointed (2 pages)
18 October 2005Secretary resigned (1 page)
18 October 2005Secretary resigned (1 page)
10 October 2005Registered office changed on 10/10/05 from: 7 leonard street london EC2A 4AQ (1 page)
10 October 2005Registered office changed on 10/10/05 from: 7 leonard street london EC2A 4AQ (1 page)
25 July 2005Incorporation (13 pages)
25 July 2005Incorporation (13 pages)