BARONETTA LIMITED

Overview

Company Name	BARONETTA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03025949
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1995
Date of Cessation	Aug 16, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARONETTA LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is BARONETTA LIMITED located?

Registered Office Address	Wellesley House 204 London Road PO7 7AN Waterlooville Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for BARONETTA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for BARONETTA LIMITED?

Filings
Date	Description	Document	Type
Aug 16, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 31, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 23, 2022	Application to strike the company off the register	1 pages	DS01

May 23, 2022	Termination of appointment of Katherine Mary Hughes as a director on May 20, 2022	1 pages	TM01

Mar 07, 2022	Confirmation statement made on Feb 23, 2022 with updates	4 pages	CS01

Mar 07, 2022	Secretary's details changed for Katherine Mary Adelaide Hughes on Mar 07, 2022	1 pages	CH03

Mar 07, 2022	Director's details changed for Mr Kevin Hughes on Mar 07, 2022	2 pages	CH01

Feb 08, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Feb 08, 2022	Previous accounting period shortened from May 31, 2021 to Mar 31, 2021	1 pages	AA01

May 13, 2021	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Apr 07, 2021	Confirmation statement made on Feb 23, 2021 with updates	4 pages	CS01

Mar 11, 2021	Director's details changed for Mrs Katherine Mary Hughes on Mar 10, 2021	2 pages	CH01

Mar 10, 2021	Change of details for Mrs Katherine Mary Adelaide Hughes as a person with significant control on Feb 24, 2021	2 pages	PSC04

Mar 10, 2021	Change of details for Mr Kevin Hughes as a person with significant control on Feb 24, 2021	2 pages	PSC04

Mar 10, 2021	Director's details changed for Mr Kevin Hughes on Feb 24, 2021	2 pages	CH01

Feb 25, 2020	Confirmation statement made on Feb 23, 2020 with updates	4 pages	CS01

Feb 25, 2020	Change of details for Mrs Katherine Mary Adelaide Hughes as a person with significant control on Apr 06, 2016	2 pages	PSC04

Feb 25, 2020	Change of details for Mr Kevin Hughes as a person with significant control on Apr 06, 2016	2 pages	PSC04

Feb 25, 2020	Director's details changed for Mrs Katherine Mary Adelaide Hughes on Mar 12, 2018	2 pages	CH01

Feb 25, 2020	Director's details changed for Mr Kevin Hughes on Mar 13, 2018	2 pages	CH01

Feb 25, 2020	Director's details changed for Mrs Katherine Mary Adelaide Hughes on May 15, 2018	2 pages	CH01

Oct 22, 2019	Total exemption full accounts made up to May 31, 2019	9 pages	AA

Mar 25, 2019	Confirmation statement made on Feb 23, 2019 with updates	4 pages	CS01

Feb 26, 2019	Total exemption full accounts made up to May 31, 2018	9 pages	AA

Mar 19, 2018	Confirmation statement made on Feb 23, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of BARONETTA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGHES, Katherine Mary Adelaide Wellesley House 204 London Road PO7 7AN Waterlooville Hampshire	Apr 27, 1995		Secretary	Wellesley House 204 London Road PO7 7AN Waterlooville Hampshire		British		43305650002
HUGHES, Kevin Wellesley House 204 London Road PO7 7AN Waterlooville Hampshire	Apr 27, 1995		Director	Wellesley House 204 London Road PO7 7AN Waterlooville Hampshire	England	British	1962-4	43305590007
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Feb 23, 1995	Apr 27, 1995	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
HUGHES, Katherine Mary Wellesley House 204 London Road PO7 7AN Waterlooville Hampshire	Apr 06, 2016	May 20, 2022	Director	Wellesley House 204 London Road PO7 7AN Waterlooville Hampshire	England	British	1965-12	243931630004
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Feb 23, 1995	Apr 27, 1995	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARONETTA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Hughes Wellesley House 204 London Road PO7 7AN Waterlooville Hampshire	Apr 06, 2016	Wellesley House 204 London Road PO7 7AN Waterlooville Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Katherine Mary Adelaide Hughes Wellesley House 204 London Road PO7 7AN Waterlooville Hampshire	Apr 06, 2016	Wellesley House 204 London Road PO7 7AN Waterlooville Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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