London
EC3A 3BP
Director Name | Mrs Claire Victoria Clough |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2016(5 years, 6 months after company formation) |
Appointment Duration | 7 months (closed 03 January 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Director Name | Mr William Frederick Goldstein |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 June 2016(5 years, 6 months after company formation) |
Appointment Duration | 7 months (closed 03 January 2017) |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Director Name | Mrs Karen Lee Ellis |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Director Name | Mr John Gerard Owens |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2016(5 years, 5 months after company formation) |
Appointment Duration | 4 weeks (resigned 01 June 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 100 Leadenhall Street London EC3A 3BP |
Registered Address | 100 Leadenhall Street London EC3A 3BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Barkwood LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2016 | Application to strike the company off the register (4 pages) |
7 October 2016 | Application to strike the company off the register (4 pages) |
4 October 2016 | Resolutions
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4 October 2016 | Resolutions
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8 June 2016 | Appointment of Mr William Frederick Goldstein as a director on 1 June 2016 (2 pages) |
8 June 2016 | Appointment of Mr William Frederick Goldstein as a director on 1 June 2016 (2 pages) |
7 June 2016 | Termination of appointment of John Gerard Owens as a director on 1 June 2016 (1 page) |
7 June 2016 | Termination of appointment of John Gerard Owens as a director on 1 June 2016 (1 page) |
7 June 2016 | Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages) |
7 June 2016 | Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages) |
4 May 2016 | Termination of appointment of Karen Lee Ellis as a director on 4 May 2016 (1 page) |
4 May 2016 | Appointment of Mr John Gerard Owens as a director on 4 May 2016 (2 pages) |
4 May 2016 | Termination of appointment of Karen Lee Ellis as a director on 4 May 2016 (1 page) |
4 May 2016 | Appointment of Mr John Gerard Owens as a director on 4 May 2016 (2 pages) |
30 November 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Director's details changed for Mrs Karen Lee Ellis on 30 November 2015 (2 pages) |
30 November 2015 | Director's details changed for Mrs Karen Lee Ellis on 30 November 2015 (2 pages) |
30 November 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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17 November 2015 | Appointment of Mr Peter John Burton as a secretary on 10 November 2015 (2 pages) |
17 November 2015 | Appointment of Mr Peter John Burton as a secretary on 10 November 2015 (2 pages) |
17 November 2015 | Registered office address changed from Leofric House 18B Binley Road Gosford Green Coventry West Midlands CV3 1JN to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 17 November 2015 (1 page) |
17 November 2015 | Registered office address changed from Leofric House 18B Binley Road Gosford Green Coventry West Midlands CV3 1JN to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 17 November 2015 (1 page) |
17 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
17 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
1 December 2014 | Annual return made up to 29 November 2014 Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 29 November 2014 Statement of capital on 2014-12-01
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15 April 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
15 April 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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30 April 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
30 April 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
29 November 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
29 November 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
29 November 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
29 November 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
8 March 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
8 March 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
30 November 2010 | Incorporation
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30 November 2010 | Incorporation
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30 November 2010 | Incorporation
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