| Company Name | Barnaby Rail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07164633 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2010(14 years, 2 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr William Barnaby Smith |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN |
| Director Name | Mr William Barnaby Smith |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 5th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU |
Location
| Registered Address | Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Wealdstone |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jane Alison Harling 50.00% Ordinary |
|---|---|
| 50 at £1 | William Barnaby Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,996 |
| Cash | £8,769 |
| Current Liabilities | £17,131 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 7 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2021 | Application to strike the company off the register (1 page) |
| 22 February 2021 | Confirmation statement made on 22 February 2021 with updates (3 pages) |
| 4 January 2021 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 22 February 2020 | Confirmation statement made on 22 February 2020 with updates (3 pages) |
| 11 October 2019 | Director's details changed for Mr William Barnaby Smith on 11 October 2019 (2 pages) |
| 11 October 2019 | Change of details for Ms Jane Alison Harling as a person with significant control on 11 October 2019 (2 pages) |
| 11 October 2019 | Change of details for Mr William Barnaby Smith as a person with significant control on 11 October 2019 (2 pages) |
| 8 October 2019 | Registered office address changed from 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 8 October 2019 (1 page) |
| 30 May 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 27 February 2019 | Confirmation statement made on 22 February 2019 with updates (4 pages) |
| 24 August 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 28 February 2018 | Confirmation statement made on 22 February 2018 with updates (4 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 21 November 2017 | Statement of capital following an allotment of shares on 22 February 2010
|
| 21 November 2017 | Statement of capital following an allotment of shares on 22 February 2010
|
| 9 March 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 29 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 3 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 11 May 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 5 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 5 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 29 May 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 2 September 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 21 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England on 13 March 2013 (1 page) |
| 13 March 2013 | Director's details changed for Mr William Barnaby Smith on 26 March 2012 (2 pages) |
| 13 March 2013 | Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England on 13 March 2013 (1 page) |
| 13 March 2013 | Director's details changed for Mr William Barnaby Smith on 26 March 2012 (2 pages) |
| 24 September 2012 | Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 24 September 2012 (1 page) |
| 24 September 2012 | Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 24 September 2012 (1 page) |
| 23 September 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 23 September 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 24 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
| 4 May 2010 | Termination of appointment of William Smith as a director (1 page) |
| 4 May 2010 | Appointment of Mr William Barnaby Smith as a director (2 pages) |
| 4 May 2010 | Termination of appointment of William Smith as a director (1 page) |
| 4 May 2010 | Appointment of Mr William Barnaby Smith as a director (2 pages) |
| 22 February 2010 | Incorporation
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| 22 February 2010 | Incorporation
|
| 22 February 2010 | Incorporation
|