| Company Name | Barry Cheyne Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05879038 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2006(17 years, 9 months ago) |
| Dissolution Date | 13 August 2011 (12 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Barry James Frederick Cheyne |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 41 Collingwood Place Walton On Thames Surrey KT12 1LU |
| Director Name | Houda Angela Celma Cleopatra Cheyne |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 41 Collingwood Place Walton On Thames Surrey KT12 1LU |
| Secretary Name | Houda Angela Celma Cleopatra Cheyne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Collingwood Place Walton On Thames Surrey KT12 1LU |
Location
| Registered Address | 34 Ely Place London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at 1 | Barry Cheyne 50.00% Ordinary |
|---|---|
| 1 at 1 | Houda Cheyne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,349 |
| Cash | £4,460 |
| Current Liabilities | £42,231 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 August 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 May 2011 | Liquidators statement of receipts and payments to 9 May 2011 (5 pages) |
| 13 May 2011 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 13 May 2011 | Liquidators' statement of receipts and payments to 9 May 2011 (5 pages) |
| 13 May 2011 | Liquidators statement of receipts and payments to 9 May 2011 (5 pages) |
| 13 May 2011 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 25 May 2010 | Registered office address changed from Kevin Kearney Associates Suite 3, Haland House 66 York Road, Weybridge Surrey KT13 9DY on 25 May 2010 (2 pages) |
| 25 May 2010 | Registered office address changed from Kevin Kearney Associates Suite 3, Haland House 66 York Road, Weybridge Surrey KT13 9DY on 25 May 2010 (2 pages) |
| 13 May 2010 | Statement of affairs with form 4.19 (6 pages) |
| 13 May 2010 | Resolutions
|
| 13 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2010 | Statement of affairs with form 4.19 (6 pages) |
| 13 May 2010 | Resolutions
|
| 20 July 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 11 August 2008 | Return made up to 18/07/08; no change of members (7 pages) |
| 11 August 2008 | Return made up to 18/07/08; no change of members (7 pages) |
| 8 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 8 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 17 September 2007 | Return made up to 18/07/07; full list of members (7 pages) |
| 17 September 2007 | Return made up to 18/07/07; full list of members (7 pages) |
| 23 August 2006 | Registered office changed on 23/08/06 from: 41 collingwood place walton on thames surrey KT12 1LU (1 page) |
| 23 August 2006 | Registered office changed on 23/08/06 from: 41 collingwood place walton on thames surrey KT12 1LU (1 page) |
| 18 July 2006 | Incorporation (15 pages) |
| 18 July 2006 | Incorporation (15 pages) |