London
W2 3PS
Director Name | Mr Neil Cornelius McLaughlin |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
Director Name | Mr Ian Rickus Day |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2012(1 month after company formation) |
Appointment Duration | 4 years (resigned 17 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
Website | www.barneskavelleinterim.co.uk |
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Registered Address | 62 Bayswater Road London W2 3PS |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Neil Cornelius Mclaughlin 100.00% Ordinary |
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Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 February |
5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2018 | Application to strike the company off the register (3 pages) |
20 July 2017 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 62 Bayswater Road London W2 3PS on 20 July 2017 (1 page) |
20 July 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
20 July 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
20 July 2017 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 62 Bayswater Road London W2 3PS on 20 July 2017 (1 page) |
23 February 2017 | Confirmation statement made on 2 February 2017 with updates (7 pages) |
23 February 2017 | Confirmation statement made on 2 February 2017 with updates (7 pages) |
28 July 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
28 July 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
21 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
21 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
20 May 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Termination of appointment of Neil Cornelius Mclaughlin as a director on 17 March 2016 (1 page) |
20 May 2016 | Termination of appointment of Neil Cornelius Mclaughlin as a director on 17 March 2016 (1 page) |
20 May 2016 | Termination of appointment of Ian Rickus Day as a director on 17 March 2016 (1 page) |
20 May 2016 | Termination of appointment of Ian Rickus Day as a director on 17 March 2016 (1 page) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2016 | Director's details changed for Neil Cornelius Mclaughlin on 8 May 2012 (2 pages) |
1 April 2016 | Director's details changed for Mr Justin Philip Dominic Mills on 1 April 2016 (2 pages) |
1 April 2016 | Director's details changed for Mr Ian Rickus Day on 1 April 2016 (2 pages) |
1 April 2016 | Director's details changed for Neil Cornelius Mclaughlin on 8 May 2012 (2 pages) |
1 April 2016 | Director's details changed for Mr Justin Philip Dominic Mills on 1 April 2016 (2 pages) |
1 April 2016 | Director's details changed for Mr Ian Rickus Day on 1 April 2016 (2 pages) |
9 February 2016 | Director's details changed for Mr Justin Philip Dominic Mills on 9 February 2016 (2 pages) |
9 February 2016 | Director's details changed for Mr Justin Philip Dominic Mills on 9 February 2016 (2 pages) |
17 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
17 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
29 September 2015 | Director's details changed for Neil Cornelius Mclaughlin on 29 September 2015 (2 pages) |
29 September 2015 | Director's details changed for Neil Cornelius Mclaughlin on 29 September 2015 (2 pages) |
26 May 2015 | Director's details changed for Neil Cornelius Mclaughlin on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Neil Cornelius Mclaughlin on 26 May 2015 (2 pages) |
15 April 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
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20 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
20 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
19 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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4 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
4 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
2 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
8 May 2012 | Director's details changed for Neil Cornelius Mclaughlin on 8 May 2012 (2 pages) |
8 May 2012 | Director's details changed for Neil Cornelius Mclaughlin on 8 May 2012 (2 pages) |
8 May 2012 | Director's details changed for Neil Cornelius Mclaughlin on 8 May 2012 (2 pages) |
5 March 2012 | Appointment of Mr Ian Rickus Day as a director (2 pages) |
5 March 2012 | Appointment of Justin Philip Dominic Mills as a director (2 pages) |
5 March 2012 | Appointment of Justin Philip Dominic Mills as a director (2 pages) |
5 March 2012 | Appointment of Mr Ian Rickus Day as a director (2 pages) |
2 February 2012 | Incorporation
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2 February 2012 | Incorporation
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