Company NameBarletta Roake Limited
Company StatusDissolved
Company Number07583007
CategoryPrivate Limited Company
Incorporation Date29 March 2011(13 years ago)
Dissolution Date18 November 2014 (9 years, 5 months ago)
Previous NameBarletta And Roake Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Adam Roake
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Joy Lane
Whitstable
Kent
CT5 4LT
Director NameMr John Jean-Annet Marulli Barletta
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Clare Lawn Avenue
East Sheen
London
SW14 8BG

Location

Registered Address206 Upper Richmond Road West
East Sheen
London
SW14 8AH
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

35 at £1Adam Roake
35.00%
Ordinary
35 at £1John Barletta
35.00%
Ordinary
15 at £1Catriona Anna Campbell
15.00%
Ordinary
15 at £1Melinda Jill Bartletta
15.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
28 November 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
28 November 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
10 April 2013Annual return made up to 29 March 2013 with a full list of shareholders
Statement of capital on 2013-04-10
  • GBP 100
(4 pages)
10 April 2013Annual return made up to 29 March 2013 with a full list of shareholders
Statement of capital on 2013-04-10
  • GBP 100
(4 pages)
27 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 May 2012Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
9 May 2012Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
13 April 2011Company name changed barletta and roake LIMITED\certificate issued on 13/04/11
  • RES15 ‐ Change company name resolution on 2011-03-30
(3 pages)
13 April 2011Change of name notice (2 pages)
13 April 2011Company name changed barletta and roake LIMITED\certificate issued on 13/04/11
  • RES15 ‐ Change company name resolution on 2011-03-30
(3 pages)
13 April 2011Change of name notice (2 pages)
29 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
29 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
29 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)