Company NameBarton Investments Ltd
Company StatusDissolved
Company Number08198066
CategoryPrivate Limited Company
Incorporation Date31 August 2012(11 years, 7 months ago)
Dissolution Date24 January 2017 (7 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Roy Ervin Conrad Delcy
Date of BirthApril 1964 (Born 60 years ago)
NationalityCitizen Of Seychelle
StatusClosed
Appointed31 August 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

1.000k at £1Stanislav Andreev
50.00%
Ordinary
1.000k at £1Valerii Blednykh
50.00%
Ordinary

Financials

Year2014
Net Worth£2,000,000
Cash£2,000,000

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

24 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
1 October 2015Total exemption small company accounts made up to 31 August 2015 (3 pages)
10 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2,000,000
(3 pages)
7 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
(3 pages)
7 August 2015Statement of capital following an allotment of shares on 5 August 2015
  • GBP 2,000,000
(3 pages)
7 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
(3 pages)
7 August 2015Director's details changed for Mr Roy Ervin Delcy on 31 August 2012 (3 pages)
7 August 2015Statement of capital following an allotment of shares on 5 August 2015
  • GBP 2,000,000
(3 pages)
6 August 2015Registered office address changed from Las Siute 5 Percy Street London W1T 1DG to Las Suite 5 Percy Street London W1T 1DG on 6 August 2015 (1 page)
6 August 2015Registered office address changed from Las Siute 5 Percy Street London W1T 1DG to Las Suite 5 Percy Street London W1T 1DG on 6 August 2015 (1 page)
10 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
1 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(3 pages)
24 February 2014Registered office address changed from Las Suite 707 High Road London London N12 0BT England on 24 February 2014 (1 page)
24 February 2014Registered office address changed from Las Suite 5 Percy Street London W1T 1DG United Kingdom on 24 February 2014 (1 page)
18 February 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(3 pages)
31 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
31 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)