BARANTECH LIMITED
Overview
| Company Name | BARANTECH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03842524 |
| 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 BARANTECH LIMITED?
- Electrical installation (43210) / Construction
Where is BARANTECH LIMITED located?
| Registered Office Address | 19 St. James Road WD18 0DZ Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARANTECH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BARANTECH 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 30 Sandpiper House 26 Wraysbury Drive West Drayton Middlesex UB7 7FG England to 19 st. James Road Watford Hertfordshire WD18 0DZ on Sep 16, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from 18 Campkin Road Cambridge CB4 2NG England to 30 Sandpiper House 26 Wraysbury Drive West Drayton Middlesex UB7 7FG on Jun 09, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 37 Elthruda Road Lewisham London SE13 6SW to 18 Campkin Road Cambridge CB4 2NG on Feb 17, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * 84 Crantock Road London SE6 2QP* on Jan 14, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 16, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of BARANTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCOLLIN, Curtis | Director | 37 Elthruda Road Hither Green SE13 6SW London | United Kingdom | British | 66761210003 | |||||
| MCCOLLIN, Adeshola | Secretary | 37 Elthruda Road Hither Green SE13 6SW London | British | 81756850001 | ||||||
| MCCOLLIN, Zena | Secretary | Samuel Lewis Housing Trust 15a Gurney Road Stratford E15 1SH London | British | 89576420001 | ||||||
| STEVEN, Samantha | Secretary | 3 Burlington Close E6 5RX London | British | 66761270001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BARANTECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Curtis Mccollin | Apr 06, 2016 | St. James Road WD18 0DZ Watford 19 Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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