Famicare Events Limited

Company Name	Famicare Events Limited
Company Status	Dissolved
Company Number	07463769
Category	Private Limited Company
Incorporation Date	8 December 2010(13 years, 4 months ago)
Dissolution Date	3 April 2018 (6 years ago)
Previous Name	Barbialla Management Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ashley Stuart Cox
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2014(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 03 April 2018)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	50 The Colomberie St Helier JE2 4QB

Director Name	Zedra Corporate Officers (Jersey) Limited (Corporation)
Status	Closed
Appointed	08 December 2010(same day as company formation)
Correspondence Address	50 The Colomberie St Helier JE4 4QB

Director Name	Zedra Directors (Jersey) Limited (Corporation)
Status	Closed
Appointed	08 December 2010(same day as company formation)
Correspondence Address	50 The Colomberie St Helier JE4 4QB

Director Name	Alan Norman Parsons
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	PO Box 248 39-41 Broad Street St Helier JE4 5PS

Director Name	Mr Martin William Pollock
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(2 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 November 2011)
Role	Bank Official
Country of Residence	Jersey
Correspondence Address	PO Box 248 39-41 Broad Street St Helier JE4 8PU

Director Name	Anthony Arthur Pitcher
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 May 2014)
Role	Bank Official
Country of Residence	Jersey
Correspondence Address	PO Box 248 39-41 Broad Street St Helier JE4 8PU

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Barclaytrust Jersey LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
24 April 2017	Director's details changed for Zedra Corporate Officers (Jersey) Limited on 27 March 2017 (1 page)
24 April 2017	Director's details changed for Mr Ashley Stuart Cox on 27 March 2017 (2 pages)
24 April 2017	Director's details changed for Zedra Directors (Jersey) Limited on 27 March 2017 (1 page)
16 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 February 2016	Director's details changed for Barclays Wealth Corporate Officers (Jersey) Limited on 15 January 2016 (1 page)
8 February 2016	Director's details changed for Barclays Wealth Corporate Officers (Jersey) Limited on 15 January 2016 (1 page)
8 February 2016	Director's details changed for Barclays Wealth Directors (Jersey) Limited on 15 January 2016 (1 page)
8 February 2016	Director's details changed for Barclays Wealth Directors (Jersey) Limited on 15 January 2016 (1 page)
24 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1 (4 pages)
16 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
30 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1 (4 pages)
30 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 June 2014	Appointment of Mr Ashley Stuart Cox as a director (2 pages)
11 June 2014	Termination of appointment of Anthony Pitcher as a director (1 page)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (4 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (4 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 May 2012	Change of name notice (2 pages)
25 May 2012	Company name changed barbialla management LIMITED\certificate issued on 25/05/12 RES15 ‐ Change company name resolution on 2012-05-24 (3 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
16 November 2011	Termination of appointment of Martin Pollock as a director (1 page)
16 November 2011	Appointment of Anthony Arthur Pitcher as a director (2 pages)
15 April 2011	Termination of appointment of Alan Norman Parsons as a director (1 page)
15 April 2011	Appointment of Martin William Pollock as a director (2 pages)
8 December 2010	Incorporation (37 pages)

Famicare Events Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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