BARLEY MOW DISPATCH LIMITED
Overview
| Company Name | BARLEY MOW DISPATCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01818415 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARLEY MOW DISPATCH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BARLEY MOW DISPATCH LIMITED located?
| Registered Office Address | 15 Northfields Prospect Northfields SW18 1PE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARLEY MOW DISPATCH LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2016 |
| Next Accounts Due On | Feb 28, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for BARLEY MOW DISPATCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2014 to May 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ernesto Franz on Nov 20, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Synergy Corporate Services Ltd as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ms Elisa Sgubin as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr. Ernesto Franz as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Marco Acquistapace as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Marco Acquistapace on Oct 08, 2012 | 2 pages | CH01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 30, 2011 | 16 pages | RP04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Mr Marco Acquistapace as a director | 2 pages | AP01 | ||||||||||
Appointment of Synergy Corporate Services Ltd as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * Suites 122-126 Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS* on Oct 19, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of BARLEY MOW DISPATCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SGUBIN, Elisa | Secretary | Northfields Prospect Northfields SW18 1PE London 15 United Kingdom | 174879450001 | |||||||||||
| FRANZ, Ernestino | Director | Helena Road NW10 1HY London 23 United Kingdom | United Kingdom | Italian | Banker | 87782380003 | ||||||||
| FULLER, Jennifer Jayne | Secretary | 27 Hoppingwood Avenue KT3 4JX New Malden Surrey | British | 44030910001 | ||||||||||
| MILNE, Alan Meldrum | Secretary | 14 Wheeler Road Maidenbower RH10 7UF Crawley West Sussex | British | 58531470001 | ||||||||||
| NICOLLE, Ian Andrew | Secretary | Quay House South Esplanade CHANNEL St Peter Port Geurnsey Channel Islands | British | 39424420001 | ||||||||||
| WILKINSON, Robyn Peta | Secretary | 3rd Floor 34 John Street WC1N 2AT London | British | Company Secretary | 34304980001 | |||||||||
| ST PETERS SECURITIES LIMITED | Secretary | 45 Queen Anne Street W1G 9JF London | 59652470001 | |||||||||||
| SYNERGY CORPORATE SERVICES LTD | Secretary | Northfields Prospect Northfields SW18 1PE London 15 United Kingdom |
| 84257120001 | ||||||||||
| ACQUISTAPACE, Marco | Director | Kensington Court W8 5DP London 24 United Kingdom | United Kingdom | British | Manager | 64192050003 | ||||||||
| CAMERON, Kenneth | Director | Quay House South Esplanade CHANNEL St Peter Port Guernsey Channel Islands | British | Accountant | 2179600001 | |||||||||
| FULLER, George Richard | Director | 35 - 37 Grosvenor Gardens SW1W 0BS London Suites 122-126 Grosvenor Gardens House | England | British | Businessman | 45058290002 | ||||||||
| NAYLOR, David Jeffrey | Director | La Cachette Rue De La Cache St Sampsons GY2 4AQ Guernsey | British | Company Director | 52368270001 | |||||||||
| COG PROPERTIES LIMITED | Director | Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens SW1W 0BS London |
| 107237360002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0