Company NameBarrett Johns Limited
Company StatusDissolved
Company Number07361813
CategoryPrivate Limited Company
Incorporation Date1 September 2010(13 years, 7 months ago)
Dissolution Date19 March 2024 (1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMrs Diana Ann Varney
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGBR
Correspondence AddressElizabeth House 8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT

Location

Registered AddressElizabeth House
8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Diana Ann Varney
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

19 March 2024Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2024First Gazette notice for voluntary strike-off (1 page)
22 December 2023Application to strike the company off the register (3 pages)
18 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
26 April 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
7 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
20 January 2022Accounts for a dormant company made up to 30 September 2021 (3 pages)
15 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
6 July 2021Registered office address changed from C/O Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 6 July 2021 (1 page)
29 June 2021Accounts for a dormant company made up to 30 September 2020 (3 pages)
4 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
24 June 2020Accounts for a dormant company made up to 30 September 2019 (3 pages)
10 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
25 June 2019Accounts for a dormant company made up to 30 September 2018 (3 pages)
10 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
29 May 2018Accounts for a dormant company made up to 30 September 2017 (3 pages)
9 October 2017Confirmation statement made on 1 September 2017 with updates (6 pages)
9 October 2017Confirmation statement made on 1 September 2017 with updates (6 pages)
24 May 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
24 May 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
9 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
9 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
1 June 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
1 June 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
8 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(3 pages)
8 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(3 pages)
8 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(3 pages)
15 June 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
15 June 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
12 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
(3 pages)
12 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
(3 pages)
12 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
(3 pages)
6 June 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
6 June 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
18 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(3 pages)
18 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(3 pages)
18 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(3 pages)
20 June 2013Accounts for a dormant company made up to 30 September 2012 (3 pages)
20 June 2013Accounts for a dormant company made up to 30 September 2012 (3 pages)
18 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
18 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
18 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
6 June 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
6 June 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
20 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
20 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
20 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
1 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)