Barcelona Art Limited

Company Name	Barcelona Art Limited
Company Status	Dissolved
Company Number	06937357
Category	Private Limited Company
Incorporation Date	18 June 2009(14 years, 10 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Colin Jeffrey Taylor
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(2 years after company formation)
Appointment Duration	3 years, 2 months (closed 09 September 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 2 Fountain House 1a Elm Park Stanmore Middlesx HA7 4AU

Secretary Name	Mrs Michele Inkpen
Status	Closed
Appointed	15 June 2012(2 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 September 2014)
Role	Company Director
Correspondence Address	Suite 2 Fountain House 1a Elm Park Stanmore Middlesx HA7 4AU

Director Name	Miss Vikki Steward
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

Director Name	Mr Colin Jeffrey Taylor
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 13 Belsize Park London NW3 4ES

Secretary Name	Mrs Michele Milne
Nationality	British
Status	Resigned
Appointed	18 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	25 Oakdale Road Watford Hertfordshire WD19 6JX

Director Name	Sara Kearns-Reed
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(1 week, 1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 November 2009)
Role	Business Executive
Correspondence Address	3-5 Birchall Street Liverpool L20 8PD

Director Name	Mr Colm Michael Watters
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 June 2009(1 week, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 15 June 2012)
Role	Tax Consultant
Correspondence Address	25 Greygates Mount Merrion County Dublin Irish

Secretary Name	Mr Colm Michael Watters
Nationality	Irish
Status	Resigned
Appointed	26 June 2009(1 week, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 June 2010)
Role	Tax Consultant
Correspondence Address	25 Greygates Mount Merrion County Dublin Irish

Secretary Name	Colin Jeffrey Taylor
Status	Resigned
Appointed	09 June 2010(11 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 15 June 2012)
Role	Company Director
Correspondence Address	Suite 2 Fountain House 1a Elm Park Stanmore Middlesx HA7 4AU

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	18 June 2009(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

Location

Registered Address	Suite 2 Fountain House 1a Elm Park Stanmore Middlesx HA7 4AU
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
12 May 2014	Application to strike the company off the register (3 pages)
12 May 2014	Application to strike the company off the register (3 pages)
26 July 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 July 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 100 (3 pages)
26 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 100 (3 pages)
26 July 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 July 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 June 2012	Termination of appointment of Colm Watters as a director (1 page)
18 June 2012	Termination of appointment of Colin Taylor as a secretary (1 page)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Termination of appointment of Colm Watters as a director (1 page)
18 June 2012	Appointment of Mrs Michele Inkpen as a secretary (1 page)
18 June 2012	Appointment of Mrs Michele Inkpen as a secretary (1 page)
18 June 2012	Termination of appointment of Colin Taylor as a secretary (1 page)
26 July 2011	Appointment of Mr Colin Jeffrey Taylor as a director (2 pages)
26 July 2011	Appointment of Mr Colin Jeffrey Taylor as a director (2 pages)
22 July 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 July 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
13 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (3 pages)
13 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (3 pages)
12 August 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
12 August 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
9 June 2010	Termination of appointment of Colm Watters as a secretary (1 page)
9 June 2010	Appointment of Colin Jeffrey Taylor as a secretary (1 page)
9 June 2010	Termination of appointment of Colm Watters as a secretary (1 page)
9 June 2010	Appointment of Colin Jeffrey Taylor as a secretary (1 page)
25 November 2009	Termination of appointment of Sara Kearns-Reed as a director (2 pages)
25 November 2009	Registered office address changed from Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex HA7 4AU on 25 November 2009 (2 pages)
25 November 2009	Registered office address changed from Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex HA7 4AU on 25 November 2009 (2 pages)
25 November 2009	Termination of appointment of Sara Kearns-Reed as a director (2 pages)
30 June 2009	Director appointed mr colm michael watters (1 page)
30 June 2009	Director appointed mr colm michael watters (1 page)
30 June 2009	Secretary appointed mr colm michael watters (1 page)
30 June 2009	Director appointed sara kearns-reed (1 page)
30 June 2009	Secretary appointed mr colm michael watters (1 page)
30 June 2009	Director appointed sara kearns-reed (1 page)
29 June 2009	Ad 26/06/09-26/06/09\gbp si 99@1=99\gbp ic 1/100\ (1 page)
29 June 2009	Appointment terminated secretary michele milne (1 page)
29 June 2009	Appointment terminated director colin taylor (1 page)
29 June 2009	Ad 26/06/09-26/06/09\gbp si 99@1=99\gbp ic 1/100\ (1 page)
29 June 2009	Appointment terminated secretary michele milne (1 page)
29 June 2009	Appointment terminated director colin taylor (1 page)
18 June 2009	Appointment terminated director vikki steward (1 page)
18 June 2009	Secretary appointed mrs michele milne (1 page)
18 June 2009	Appointment terminated director vikki steward (1 page)
18 June 2009	Incorporation (14 pages)
18 June 2009	Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
18 June 2009	Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
18 June 2009	Director appointed mr colin jeffrey taylor (1 page)
18 June 2009	Secretary appointed mrs michele milne (1 page)
18 June 2009	Director appointed mr colin jeffrey taylor (1 page)
18 June 2009	Incorporation (14 pages)

Barcelona Art Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London