Company NameBarnent & Co Limited
Company StatusDissolved
Company Number08361353
CategoryPrivate Limited Company
Incorporation Date15 January 2013(11 years, 3 months ago)
Dissolution Date27 June 2017 (6 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Giampiero Belluomo
Date of BirthMarch 1950 (Born 74 years ago)
NationalityItalian
StatusClosed
Appointed02 January 2015(1 year, 11 months after company formation)
Appointment Duration2 years, 5 months (closed 27 June 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOffice 311 Winston House
2 Dollis Park
London
N3 1HF
Director NameDr Antonio Riccardo Varrazza
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2013(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressOffice 311 Winston House
2 Dollis Park
London
N3 1HF

Location

Registered AddressOffice 311 Winston House
2 Dollis Park
London
N3 1HF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Shareholders

1 at £1Iq Nominees LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,834
Cash£496

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

27 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2017First Gazette notice for compulsory strike-off (1 page)
11 April 2017First Gazette notice for compulsory strike-off (1 page)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
13 April 2016Compulsory strike-off action has been discontinued (1 page)
13 April 2016Compulsory strike-off action has been discontinued (1 page)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
12 April 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
(3 pages)
12 April 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
(3 pages)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
20 July 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
20 July 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
20 April 2015Termination of appointment of Antonio Riccardo Varrazza as a director on 20 April 2015 (1 page)
20 April 2015Termination of appointment of Antonio Riccardo Varrazza as a director on 20 April 2015 (1 page)
26 February 2015Appointment of Mr Giampiero Belluomo as a director on 2 January 2015 (2 pages)
26 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
(4 pages)
26 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
(4 pages)
26 February 2015Appointment of Mr Giampiero Belluomo as a director on 2 January 2015 (2 pages)
26 February 2015Appointment of Mr Giampiero Belluomo as a director on 2 January 2015 (2 pages)
2 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
2 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
19 February 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
(3 pages)
19 February 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
(3 pages)
15 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
15 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
15 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)