BART SECRETARIES LIMITED
Overview
| Company Name | BART SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05631305 |
| 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 BART SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BART SECRETARIES LIMITED located?
| Registered Office Address | c/o C/O THRINGS LLP The Paragon Counterslip BS1 6BX Bristol County Of Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BART SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for BART SECRETARIES 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of William Henry Thomas Sheppard as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Anthony Harris as a director on Oct 08, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Harris as a secretary on Oct 08, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr John Hywel Davies as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan David Payne as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Appointment of Simon Paul Holdsworth as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * the Paragon 32 Counterslip Bristol BS1 6BX United Kingdom* on Nov 24, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 2 pages | AA | ||||||||||
Who are the officers of BART SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, John Hywel | Director | c/o C/O Thrings Llp Counterslip BS1 6BX Bristol The Paragon County Of Bristol England | England | British | 170153890001 | |||||
| HOLDSWORTH, Simon Paul | Director | c/o C/O Thrings Llp Counterslip BS1 6BX Bristol The Paragon County Of Bristol England | England | British | 250168770001 | |||||
| PAYNE, Jonathan David | Director | c/o C/O Thrings Llp Counterslip BS1 6BX Bristol The Paragon County Of Bristol England | England | British | 146318860001 | |||||
| HARRIS, Anthony | Secretary | c/o C/O Thrings Llp Counterslip BS1 6BX Bristol The Paragon County Of Bristol England | British | 109007840001 | ||||||
| HARRIS, Anthony | Director | c/o C/O Thrings Llp Counterslip BS1 6BX Bristol The Paragon County Of Bristol England | England | British | 109007840001 | |||||
| SHEPPARD, William Henry Thomas | Director | c/o C/O Thrings Llp Counterslip BS1 6BX Bristol The Paragon County Of Bristol England | England | British | 64258300003 |
Who are the persons with significant control of BART SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thrings Llp | Apr 06, 2016 | Drakes Meadow SN3 3LL Swindon 6 England | No | ||||||||||
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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