BARCELSURE LIMITED
Overview
| Company Name | BARCELSURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02603143 |
| 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 BARCELSURE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BARCELSURE LIMITED located?
| Registered Office Address | 7 Welbeck Street W1G 9YE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARCELSURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRONGDRAW LIMITED | Apr 19, 1991 | Apr 19, 1991 |
What are the latest accounts for BARCELSURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for BARCELSURE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BARCELSURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rajiv Sachdeva as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kaye Ceille as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Renato De Lussu as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark John Kightley as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Appointment of Broughton Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom* on Jul 03, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stuart Fillingham as a director | 1 pages | TM01 | ||||||||||
Appointment of Renato Luigi Romolo De Lussu as a director | 2 pages | AP01 | ||||||||||
Appointment of Kaye Ceille as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Judith Nicholson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Gail Marion Jones as a secretary | 2 pages | AP03 | ||||||||||
Registered office address changed from * 100 New Bridge Street London EC4V 6JA* on Nov 28, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Paul Ford as a director | 1 pages | TM01 | ||||||||||
Appointment of Rajiv Sachdeva as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BARCELSURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Gail Marion | Secretary | Park Road RG12 2EW Bracknell Avis Budget House Berkshire United Kingdom | 177025400001 | |||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Welbeck Street W1G 9YE London 7 England |
| 86181860001 | ||||||||||
| KIGHTLEY, Mark John | Director | Welbeck Street W1G 9YE London 7 United Kingdom | England | British | 111716530001 | |||||||||
| NICHOLSON, Judith Ann | Secretary | Park Road RG12 2EW Bracknell Avis House Berks England | British | 27201530002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BELL, Nina Anne | Director | 11 The Burlings SL5 8BY Ascot Berkshire | England | British | 99807710003 | |||||||||
| CATHCART, William Alun | Director | Robin Rag The Common GU6 8SH Cranleigh Surrey | British | 9490580007 | ||||||||||
| CEILLE, Kaye | Director | Park Road RG12 2EW Bracknell Avis House Berks United Kingdom | United Kingdom | Usa | 167363840001 | |||||||||
| COATES, Richard John | Director | 7 Spinfield Lane West SL7 2DB Marlow Bucks | British | 81363010001 | ||||||||||
| COWAN, Christopher Ian | Director | Ballards Ballards Lane RH8 0SN Limpsfield Surrey | British | 54679190001 | ||||||||||
| DE LUSSU, Renato Luigi Romolo | Director | Park Road RG12 2EW Bracknell Avis House Berks United Kingdom | United Kingdom | Italian | 154937650001 | |||||||||
| DYER, Keith Francis | Director | Keans Acre Hawthorn Lane, Farnham Common SL2 3TA Slough | British | 90737770001 | ||||||||||
| FILLINGHAM, Stuart Barry David, Mr. | Director | Park Road RG12 2EW Bracknell Avis House Berkshire England | England | British | 99807720001 | |||||||||
| FORD, Paul Leslie | Director | Park Road RG12 2EW Bracknell Avis House Berkshire England | United Kingdom | British | 45288050004 | |||||||||
| GATES, Edwin Peter | Director | Westcott 5 Millhedge Close KT11 3BE Cobham Surrey | United Kingdom | British | 38944950001 | |||||||||
| HANNA, Kenneth George | Director | 5 Onslow Drive Ascot Mansions SL5 7UL North Ascot Berkshire | British | 78515410001 | ||||||||||
| MALONEY, David Ossian | Director | 64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire | United Kingdom | British | 69071800002 | |||||||||
| MCCAFFERTY, Mark | Director | 39 Meadway KT10 9HG Esher Surrey | United Kingdom | British | 61788610002 | |||||||||
| SACHDEVA, Rajiv | Director | Park Road RG12 2EW Bracknell Avis House Berks United Kingdom | United Kingdom | British | 169861260001 | |||||||||
| SMITH, Martyn Robert | Director | 61 Esmond Road W4 1JE London | England | British | 100650660001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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