| Company Name | Barnetville Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06873824 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2009(15 years ago) |
| Dissolution Date | 3 August 2013 (10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Ms Charlotte French |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Normandy Avenue Barnet Hertfordshire EN5 2JA |
Location
| Registered Address | C/O Rsm Tenon Recovery Suite 3. 3, Third Floor 34 Clarendon Road Watford Hertfordshire WD11 1JJ |
|---|
Shareholders
| 1 at £10 | Charlotte French 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £284,714 |
| Cash | £334,246 |
| Current Liabilities | £65,852 |
Accounts
| Latest Accounts | 21 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 21 August |
Filing History
| 3 August 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 3 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 May 2013 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 3 May 2013 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 28 September 2012 | Registered office address changed from C/O Rsm Tenon Recovery Suite 3.3 3Rd Floor 34 Claredon Roadrowan Road Watford Hertfordshire WS11 1JJ on 28 September 2012 (2 pages) |
| 28 September 2012 | Registered office address changed from C/O Rsm Tenon Recovery Suite 3.3 3rd Floor 34 Claredon Roadrowan Road Watford Hertfordshire WS11 1JJ on 28 September 2012 (2 pages) |
| 26 September 2012 | Registered office address changed from 48 Normandy Avenue Barnet Hertfordshire EN5 2JA United Kingdom on 26 September 2012 (2 pages) |
| 26 September 2012 | Registered office address changed from 48 Normandy Avenue Barnet Hertfordshire EN5 2JA United Kingdom on 26 September 2012 (2 pages) |
| 25 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 25 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 25 September 2012 | Declaration of solvency (3 pages) |
| 25 September 2012 | Resolutions
|
| 25 September 2012 | Declaration of solvency (3 pages) |
| 25 September 2012 | Resolutions
|
| 11 September 2012 | Total exemption small company accounts made up to 21 August 2012 (5 pages) |
| 11 September 2012 | Previous accounting period extended from 30 April 2012 to 21 August 2012 (1 page) |
| 11 September 2012 | Total exemption small company accounts made up to 21 August 2012 (5 pages) |
| 11 September 2012 | Previous accounting period extended from 30 April 2012 to 21 August 2012 (1 page) |
| 22 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-04-22
|
| 22 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-04-22
|
| 22 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-04-22
|
| 15 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 22 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 22 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 22 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 23 September 2010 | Registered office address changed from 54 Monks Avenue New Barnet Herts EN5 1DD United Kingdom on 23 September 2010 (1 page) |
| 23 September 2010 | Director's details changed for Ms Charlotte French on 24 June 2010 (2 pages) |
| 23 September 2010 | Registered office address changed from 54 Monks Avenue New Barnet Herts EN5 1DD United Kingdom on 23 September 2010 (1 page) |
| 23 September 2010 | Director's details changed for Ms Charlotte French on 24 June 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Ms Charlotte French on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Ms Charlotte French on 12 April 2010 (2 pages) |
| 8 April 2009 | Incorporation (14 pages) |
| 8 April 2009 | Incorporation (14 pages) |