Barcas Investment Ltd

Company Name	Barcas Investment Ltd
Company Status	Dissolved
Company Number	07025554
Category	Private Limited Company
Incorporation Date	22 September 2009(14 years, 7 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Miroslav Siba
Nationality	British
Status	Closed
Appointed	22 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	Hilden Park Road Banstead Surrey SM7 3EL

Director Name	Henrik Olav Sparrevohn Morck
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Danish
Status	Closed
Appointed	11 September 2011(1 year, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 05 March 2019)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	308 High Street Croydon Surrey CR0 1NG

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Director Name	Soren Mohr Thygesen
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 September 2009(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Solystparken 13 Klampenborg 2930 Denmark

Director Name	Jens Erik Mohr Thygesen
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 September 2010(11 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 11 September 2011)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	13 Solystparken Klampenborg 2930

Location

Registered Address	308 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Matmic LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£23
Cash	£36
Current Liabilities	£13

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

5 March 2019	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2018	First Gazette notice for compulsory strike-off (1 page)
6 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 November 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (3 pages)
20 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (3 pages)
2 November 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 1 (3 pages)
2 November 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 1 (3 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (3 pages)
17 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (3 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
4 December 2012	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
24 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
8 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
8 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
11 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
11 September 2011	Appointment of Henrik Olav Sparrevohn Morck as a director (2 pages)
11 September 2011	Termination of appointment of Jens Thygesen as a director (1 page)
11 September 2011	Termination of appointment of Jens Thygesen as a director (1 page)
11 September 2011	Appointment of Henrik Olav Sparrevohn Morck as a director (2 pages)
13 March 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
13 March 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
22 October 2010	Appointment of Jens Erik Mohr Thygesen as a director (3 pages)
22 October 2010	Termination of appointment of Soren Thygesen as a director (2 pages)
22 October 2010	Termination of appointment of Soren Thygesen as a director (2 pages)
22 October 2010	Appointment of Jens Erik Mohr Thygesen as a director (3 pages)
4 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
3 October 2010	Director's details changed for Soren Mohr Thygesen on 1 October 2009 (2 pages)
3 October 2010	Director's details changed for Soren Mohr Thygesen on 1 October 2009 (2 pages)
3 October 2010	Director's details changed for Soren Mohr Thygesen on 1 October 2009 (2 pages)
27 September 2009	Secretary appointed miroslav siba (2 pages)
27 September 2009	Director appointed soren mohr thygesen (2 pages)
27 September 2009	Secretary appointed miroslav siba (2 pages)
27 September 2009	Director appointed soren mohr thygesen (2 pages)
22 September 2009	Appointment terminated director laurence adams (1 page)
22 September 2009	Incorporation (14 pages)
22 September 2009	Appointment terminated director laurence adams (1 page)
22 September 2009	Incorporation (14 pages)

Barcas Investment Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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