Company NameBarbican Business Services Limited
Company StatusDissolved
Company Number05893980
CategoryPrivate Limited Company
Incorporation Date2 August 2006(17 years, 9 months ago)
Dissolution Date8 October 2013 (10 years, 7 months ago)
Previous NameWestmoore Corporate Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stein Harald Johnsen
Date of BirthMarch 1967 (Born 57 years ago)
NationalityNorwegian
StatusResigned
Appointed02 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceGuernsey
Correspondence AddressSuite 122 128 Aldersgate Street
London
EC1A 4AE
Secretary NameSj Corporate Services (Europe) Limited (Corporation)
StatusResigned
Appointed02 August 2006(same day as company formation)
Correspondence AddressToken House, Suite 307
11/12 Tokenhouse Yard
London
EC2R 7AS
Secretary NameCompany Secretary (UK) Limited (Corporation)
StatusResigned
Appointed17 August 2007(1 year after company formation)
Appointment Duration1 year (resigned 10 September 2008)
Correspondence AddressSuite 501 International House
223 Regent Street
London
W1B 2QD
Secretary NameWestmoore Corporate Management Limited (Corporation)
StatusResigned
Appointed10 September 2008(2 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 31 October 2011)
Correspondence AddressThird Floor 13 Charterhouse Square
London
EC1M 6AX

Location

Registered AddressThird Floor Roy Goode House
13 Charterhouse Square
London
EC1M 6AX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

1 at £1Westmoore Business Services LTD
100.00%
Ordinary

Financials

Year2014
Turnover£12,286
Net Worth£18,583
Cash£459
Current Liabilities£1,855

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2013First Gazette notice for compulsory strike-off (1 page)
25 June 2013First Gazette notice for compulsory strike-off (1 page)
16 March 2012Compulsory strike-off action has been suspended (1 page)
16 March 2012Compulsory strike-off action has been suspended (1 page)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
1 November 2011Termination of appointment of Westmoore Corporate Management Limited as a secretary (1 page)
1 November 2011Termination of appointment of Stein Johnsen as a director (1 page)
1 November 2011Termination of appointment of Westmoore Corporate Management Limited as a secretary on 31 October 2011 (1 page)
1 November 2011Termination of appointment of Stein Harald Johnsen as a director on 31 October 2011 (1 page)
4 July 2011Director's details changed for Stein Johnsen on 3 July 2011 (3 pages)
4 July 2011Director's details changed for Stein Johnsen on 3 July 2011 (3 pages)
4 July 2011Director's details changed for Stein Johnsen on 3 July 2011 (3 pages)
22 June 2011Company name changed westmoore corporate services LIMITED\certificate issued on 22/06/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-21
(3 pages)
22 June 2011Company name changed westmoore corporate services LIMITED\certificate issued on 22/06/11
  • RES15 ‐ Change company name resolution on 2011-06-21
  • NM01 ‐ Change of name by resolution
(3 pages)
16 November 2010Annual return made up to 2 August 2010 with a full list of shareholders
Statement of capital on 2010-11-16
  • GBP 1
(4 pages)
16 November 2010Annual return made up to 2 August 2010 with a full list of shareholders
Statement of capital on 2010-11-16
  • GBP 1
(4 pages)
16 November 2010Annual return made up to 2 August 2010 with a full list of shareholders
Statement of capital on 2010-11-16
  • GBP 1
(4 pages)
15 November 2010Secretary's details changed for Westmoore Corporate Management Limited on 2 August 2010 (2 pages)
15 November 2010Secretary's details changed for Westmoore Corporate Management Limited on 2 August 2010 (2 pages)
15 November 2010Secretary's details changed for Westmoore Corporate Management Limited on 2 August 2010 (2 pages)
25 June 2010Registered office address changed from C/O Third Floor 13 Charterhouse Square London EC1M 6AX England on 25 June 2010 (1 page)
25 June 2010Registered office address changed from C/O Third Floor 13 Charterhouse Square London EC1M 6AX England on 25 June 2010 (1 page)
26 April 2010Amended total exemption full accounts made up to 31 August 2007 (7 pages)
26 April 2010Amended accounts made up to 31 August 2007 (7 pages)
26 April 2010Amended accounts made up to 31 August 2008 (7 pages)
26 April 2010Amended total exemption full accounts made up to 31 August 2008 (7 pages)
22 April 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 April 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 April 2010Registered office address changed from 3B Third Floor 13 Charterhouse Square London EC1M 6AX on 22 April 2010 (1 page)
22 April 2010Registered office address changed from 3B Third Floor 13 Charterhouse Square London EC1M 6AX on 22 April 2010 (1 page)
24 November 2009Annual return made up to 2 August 2009 with a full list of shareholders (3 pages)
24 November 2009Annual return made up to 2 August 2009 with a full list of shareholders (3 pages)
24 November 2009Annual return made up to 2 August 2009 with a full list of shareholders (3 pages)
20 November 2009Current accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
20 November 2009Current accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
24 August 2009Accounts made up to 31 August 2008 (2 pages)
24 August 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
24 January 2009Director's change of particulars / stein johnsen / 22/01/2009 (1 page)
24 January 2009Director's Change of Particulars / stein johnsen / 22/01/2009 / HouseName/Number was: ., now: suite 1; Street was: po box 12, now: 128 aldersgate street; Post Town was: sark, now: london; Region was: , now: london; Post Code was: GY9 0SB, now: EC1A 4AE; Country was: , now: england (1 page)
11 September 2008Director's change of particulars / stein johnsen / 02/08/2008 (1 page)
11 September 2008Return made up to 02/08/08; full list of members (3 pages)
11 September 2008Appointment terminated secretary company secretary (uk) LIMITED (1 page)
11 September 2008Secretary appointed westmoore corporate management LIMITED (1 page)
11 September 2008Appointment Terminated Secretary company secretary (uk) LIMITED (1 page)
11 September 2008Secretary appointed westmoore corporate management LIMITED (1 page)
11 September 2008Registered office changed on 11/09/2008 from 501 international house 223 regent street london W1B 2QD (1 page)
11 September 2008Return made up to 02/08/08; full list of members (3 pages)
11 September 2008Registered office changed on 11/09/2008 from 501 international house 223 regent street london W1B 2QD (1 page)
11 September 2008Director's Change of Particulars / stein johnsen / 02/08/2008 / HouseName/Number was: , now: .; Street was: beau vista 3, now: po box 12; Post Code was: GY9 0SE, now: GY9 0SB (1 page)
3 June 2008Accounts made up to 31 August 2007 (2 pages)
3 June 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
8 October 2007Director's particulars changed (1 page)
8 October 2007Director's particulars changed (1 page)
8 October 2007Return made up to 02/08/07; full list of members (2 pages)
8 October 2007Return made up to 02/08/07; full list of members (2 pages)
28 August 2007New secretary appointed (2 pages)
28 August 2007Secretary resigned (1 page)
28 August 2007Secretary resigned (1 page)
28 August 2007New secretary appointed (2 pages)
22 December 2006Registered office changed on 22/12/06 from: token house, suite 307 11-12 tokenhouse yard london EC2R 7AS (1 page)
22 December 2006Registered office changed on 22/12/06 from: token house, suite 307 11-12 tokenhouse yard london EC2R 7AS (1 page)
2 August 2006Incorporation (16 pages)
2 August 2006Incorporation (16 pages)