BARRIO NORTH LIMITED
Overview
| Company Name | BARRIO NORTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03718325 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARRIO NORTH LIMITED?
- (5540) /
Where is BARRIO NORTH LIMITED located?
| Registered Office Address | 45 Essex Road N1 2SF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARRIO NORTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2007 |
What are the latest filings for BARRIO NORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Sophie Perkins as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Francis Perkins as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 368 Forest Road London E17 5JF* on May 09, 2013 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Director's details changed for Ferdose Ahmed on Jul 30, 2012 | 3 pages | CH01 | ||||||||||
Restoration by order of the court | 5 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Feb 28, 2007 | 9 pages | AA | ||||||||||
Who are the officers of BARRIO NORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Ferdose | Director | Liverpool Road N1 1LA London 164 | British | Company Director | 119249730001 | |||||
| LARA, Andre | Secretary | 40 Quernmore Road Finsbury Park N4 4QP London | French | Secretary | 63098330002 | |||||
| PERKINS, Sophie | Secretary | 13 Albion Terrace E8 4ER London | British | 84179540003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| PERKINS, Francis Laurence | Director | 13 Albion Terrace E8 4ER London | British | Consultant | 84179570003 | |||||
| SAHOTA, Kulvinder | Director | 40 Quernmore Road Finsbury Park N4 4QP London | British | Manager | 63101360002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does BARRIO NORTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 04, 2006 Delivered On Jan 10, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars By way of assignment the goodwill of the business the benefit of all justices licences and any public entertainment licences fixed charge all proceeds of insurance maintained in respect of the undertaking property and assets of the company all goods and moveable fittings floating charge the whole of the companys undertaking and all its property and assets whatsoever and wheresoever present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 04, 2006 Delivered On Jan 10, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars L/H land and premises and buildings thereon and k/a bar fusion, 45 essex road, angel, islington, london t/no. NGL839516. By way of assignment the goodwill of the business the benefit of all justices licences and any public entertainment licences fixed charge all proceeds of insurance maintained in respect of the undertaking property and assets of the company all goods and moveable fittings floating charge the whole of the companys undertaking and all its property and assets whatsoever and wheresoever present and future.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 09, 2004 Delivered On Sep 11, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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