Company NameBarron Enterprise Ltd
Company StatusDissolved
Company Number08037902
CategoryPrivate Limited Company
Incorporation Date19 April 2012(12 years ago)
Dissolution Date7 March 2017 (7 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Dmitry Plakhotnyuk
Date of BirthJune 1987 (Born 36 years ago)
NationalityRussian
StatusClosed
Appointed21 January 2015(2 years, 9 months after company formation)
Appointment Duration2 years, 1 month (closed 07 March 2017)
RoleManager
Country of ResidenceRussian Federation
Correspondence AddressStarokashirskoye Shosse D 4 Korp. 1, Kv. 175
Moscow
Russian Federation
Director NameMs Molly Rita Roselie
Date of BirthOctober 1964 (Born 59 years ago)
NationalityCitizen Of Seychelle
StatusResigned
Appointed19 April 2012(same day as company formation)
RoleManager
Country of ResidenceSeychelles
Correspondence AddressLas Suite 5 Percy Street
London
W1T 1DG

Location

Registered AddressLas Suite
5 Percy Street
London
W1T 1DG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

50 at £1Dmitry Plakhotnyuk
50.00%
Ordinary
50 at £1Jan Willem Spiers
50.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 April 2016 (7 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

7 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016First Gazette notice for voluntary strike-off (1 page)
12 December 2016Application to strike the company off the register (2 pages)
29 November 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 April 2016Compulsory strike-off action has been discontinued (1 page)
26 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
(3 pages)
19 April 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 January 2015Termination of appointment of Ms Molly Rita Roselie as a director on 21 January 2015 (1 page)
21 January 2015Appointment of Mr Dmitry Plakhotnyuk as a director on 21 January 2015 (2 pages)
21 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(3 pages)
4 July 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(3 pages)
21 February 2014Registered office address changed from Las Suite Finchley House Business Centre 707 High Road London London N12 0BT England on 21 February 2014 (1 page)
10 September 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 May 2013Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
19 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
19 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)