Company NameBaranoosh Limited
Company StatusDissolved
Company Number11932260
CategoryPrivate Limited Company
Incorporation Date8 April 2019(5 years ago)
Dissolution Date24 November 2020 (3 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64304Activities of open-ended investment companies

Directors

Secretary NameMr Daniel Joubine Fararooy
StatusClosed
Appointed19 August 2019(4 months, 1 week after company formation)
Appointment Duration1 year, 3 months (closed 24 November 2020)
RoleCompany Director
Correspondence AddressWeston Villa 37 Wolsey Road
Esher
Surrey
KT10 8NT
Director NameDr Saeed Fararooy
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2019(4 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 24 November 2020)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressLu 3.15, Rcm2 Limited, The Light Bulb 1 Filament W
London
SW18 4GQ
Director NameDr Saeed Fararooy
Date of BirthMarch 2001 (Born 23 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2019(same day as company formation)
RoleInvestor
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Villa 37 Wolsey Road
Esher
Surrey
KT10 8NT

Location

Registered AddressWeston Villa
37 Wolsey Road
Esher
Surrey
KT10 8NT
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

24 November 2020Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2020First Gazette notice for voluntary strike-off (1 page)
27 August 2020Application to strike the company off the register (1 page)
3 September 2019Notification of Saeed Fararooy as a person with significant control on 28 August 2019 (2 pages)
3 September 2019Appointment of Dr Saeed Fararooy as a director on 28 August 2019 (2 pages)
29 August 2019Cessation of Saeed Fararooy as a person with significant control on 26 August 2019 (1 page)
29 August 2019Termination of appointment of Saeed Fararooy as a director on 26 August 2019 (1 page)
19 August 2019Change of details for Mr Daniel Joubine Fararooy as a person with significant control on 19 August 2019 (2 pages)
19 August 2019Appointment of Mr Daniel Joubine Fararooy as a secretary on 19 August 2019 (2 pages)
19 August 2019Director's details changed for Mr Daniel Joubine Fararooy on 19 August 2019 (2 pages)
19 August 2019Confirmation statement made on 19 August 2019 with updates (4 pages)
8 April 2019Incorporation
Statement of capital on 2019-04-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)