| Company Name | Barcode Studios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07197553 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2010(14 years, 1 month ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jason Harcourt Mallet |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Monks Hollow, Marlow Bottom Marlow SL7 3SY |
| Director Name | Oliver Matthew Bingham Young |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28a Station Road Wraysbury Staines-Upon-Thames TW19 5NE |
Location
| Registered Address | 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Jason Harcourt Mallet 50.00% Ordinary |
|---|---|
| 50 at £1 | Oliver Matthew Bingham Young 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2020 | Application to strike the company off the register (4 pages) |
| 16 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 4 January 2020 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 21 May 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 4 June 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 4 June 2018 | Director's details changed for Oliver Matthew Bingham Young on 15 May 2015 (2 pages) |
| 4 June 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 1 June 2018 | Change of details for Mr Jason Harcourt Mallet as a person with significant control on 23 March 2017 (2 pages) |
| 31 May 2018 | Change of details for Mr Oliver Matthew Bingham Young as a person with significant control on 23 March 2017 (2 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 7 April 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 7 April 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 20 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 25 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 6 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 October 2014 | Registered office address changed from 7Th Floor, Dashwood House, Old Broad Street London, EC2M 1QS England to 7Th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 16 October 2014 (1 page) |
| 16 October 2014 | Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to 7Th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 16 October 2014 (1 page) |
| 16 October 2014 | Registered office address changed from 7Th Floor, Dashwood House, Old Broad Street London, EC2M 1QS England to 7Th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 16 October 2014 (1 page) |
| 16 October 2014 | Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to 7Th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 16 October 2014 (1 page) |
| 24 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 31 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 25 July 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 25 July 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 5 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2010 | Incorporation
|
| 22 March 2010 | Incorporation
|