London
EC1V 2QQ
Secretary Name | Barleigh Wells Limited (Corporation) |
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Status | Closed |
Appointed | 22 September 2008(2 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 5 months (closed 05 March 2014) |
Correspondence Address | Russell Bedford House 250 City Road London EC1V 2QQ |
Director Name | Fletcher Kennedy Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 July 2008(same day as company formation) |
Correspondence Address | 7 Petworth Road Haslemere Surrey GU27 2JB |
Secretary Name | Fletcher Kennedy Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 July 2008(same day as company formation) |
Correspondence Address | 7 Petworth Road Haslemere Surrey GU27 2JB |
Secretary Name | Fletcher Kennedy Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 July 2008(2 days after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 22 September 2008) |
Correspondence Address | 7 Petworth Road Haslemere Surrey GU27 2JB |
Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
10k at £1 | Ritesh Singh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,550 |
Cash | £507 |
Current Liabilities | £55,730 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 March 2014 | Final Gazette dissolved following liquidation (1 page) |
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5 March 2014 | Final Gazette dissolved following liquidation (1 page) |
5 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 December 2013 | Completion of winding up (1 page) |
5 December 2013 | Completion of winding up (1 page) |
24 August 2012 | Order of court to wind up (2 pages) |
24 August 2012 | Order of court to wind up (2 pages) |
18 July 2012 | Compulsory strike-off action has been suspended (1 page) |
18 July 2012 | Compulsory strike-off action has been suspended (1 page) |
10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2011 | Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-09-19
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19 September 2011 | Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-09-19
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19 September 2011 | Annual return made up to 2 July 2011 with a full list of shareholders Statement of capital on 2011-09-19
|
24 September 2010 | Secretary's details changed for Barleigh Wells Limited on 1 July 2010 (2 pages) |
24 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (3 pages) |
24 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (3 pages) |
24 September 2010 | Secretary's details changed for Barleigh Wells Limited on 1 July 2010 (2 pages) |
24 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (3 pages) |
24 September 2010 | Secretary's details changed for Barleigh Wells Limited on 1 July 2010 (2 pages) |
23 September 2010 | Director's details changed for Ritesh Singh on 1 July 2010 (2 pages) |
23 September 2010 | Director's details changed for Ritesh Singh on 1 July 2010 (2 pages) |
23 September 2010 | Director's details changed for Ritesh Singh on 1 July 2010 (2 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
30 July 2010 | Director's details changed for Ritesh Singh on 2 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Ritesh Singh on 2 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Ritesh Singh on 2 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Ritesh Singh on 2 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Ritesh Singh on 2 July 2010 (2 pages) |
30 July 2010 | Director's details changed for Ritesh Singh on 2 July 2010 (2 pages) |
29 September 2009 | Nc inc already adjusted 24/09/09 (2 pages) |
29 September 2009 | Ad 24/09/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages) |
29 September 2009 | Ad 24/09/09 gbp si 9999@1=9999 gbp ic 1/10000 (2 pages) |
29 September 2009 | Resolutions
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29 September 2009 | Resolutions
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29 September 2009 | Nc inc already adjusted 24/09/09 (2 pages) |
5 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
5 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
24 September 2008 | Appointment terminated secretary fletcher kennedy secretaries LTD (1 page) |
24 September 2008 | Secretary appointed barleigh wells LIMITED (2 pages) |
24 September 2008 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
24 September 2008 | Appointment Terminated Secretary fletcher kennedy secretaries LTD (1 page) |
24 September 2008 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
24 September 2008 | Secretary appointed barleigh wells LIMITED (2 pages) |
13 August 2008 | Registered office changed on 13/08/2008 from 7 petworth road haslemere surrey GU27 2JB (1 page) |
13 August 2008 | Registered office changed on 13/08/2008 from 7 petworth road haslemere surrey GU27 2JB (1 page) |
4 July 2008 | Appointment Terminated Director fletcher kennedy directors LTD (1 page) |
4 July 2008 | Secretary appointed fletcher kennedy secretaries LTD (1 page) |
4 July 2008 | Appointment terminated secretary fletcher kennedy secretaries LTD (1 page) |
4 July 2008 | Appointment Terminated Secretary fletcher kennedy secretaries LTD (1 page) |
4 July 2008 | Secretary appointed fletcher kennedy secretaries LTD (1 page) |
4 July 2008 | Director appointed ritesh singh (1 page) |
4 July 2008 | Director appointed ritesh singh (1 page) |
4 July 2008 | Appointment terminated director fletcher kennedy directors LTD (1 page) |
2 July 2008 | Incorporation (12 pages) |
2 July 2008 | Incorporation (12 pages) |