ALEX BARNES CONSULTING LTD.
Overview
| Company Name | ALEX BARNES CONSULTING LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06125373 |
| 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 ALEX BARNES CONSULTING LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALEX BARNES CONSULTING LTD. located?
| Registered Office Address | Robert Denholm House Bletchingley Road Nutfield RH1 4HW Redhill Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALEX BARNES CONSULTING LTD.?
| Company Name | From | Until |
|---|---|---|
| BJIC HEALTH & WEALTH LTD | Feb 19, 2010 | Feb 19, 2010 |
| THE PROPERTY REGISTER LTD | Dec 03, 2008 | Dec 03, 2008 |
| SECURITY PROTECT LIMITED | Feb 23, 2007 | Feb 23, 2007 |
What are the latest accounts for ALEX BARNES CONSULTING LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for ALEX BARNES CONSULTING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from 1-3 Linkfield Corner Redhill Surrey RH1 1BL to Robert Denholm House Bletchingley Road Nutfield Redhill Surrey RH1 4HW on Feb 28, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Alexander Barnes on Dec 12, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alexander Barnes on Dec 12, 2012 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * C/O Bjic Ltd 1-3 Linkfield Corner Redhill Surrey RH1 1BL United Kingdom* on Oct 08, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 11 Oakwood Cottages Oakwood Road Warwick Wold Merstham Surrey RH1 3DH* on Oct 08, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of ALEX BARNES CONSULTING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Alexander | Secretary | Bletchingley Road Nutfield RH1 4HW Redhill Robert Denholm House Surrey England | British | 159301570001 | ||||||
| BARNES, Alexander | Director | Bletchingley Road Nutfield RH1 4HW Redhill Robert Denholm House Surrey England | England | British | 159629200002 | |||||
| COTGROVE, Peter Leonard George | Secretary | 21 Cages Way Melton Park Woodbridge IP12 1TE Ipswich Suffolk | British | 80666880001 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| BARNES, Edward Charles | Director | Old Trees Woodland Way KT20 6NN Kingswood Surrey | United Kingdom | British | 91745100001 | |||||
| COTGROVE, Peter Leonard George | Director | 21 Cages Way Melton Park Woodbridge IP12 1TE Ipswich Suffolk | England | British | 80666880001 | |||||
| DICKEY, Malcolm Charles | Director | Linkfield Corner RH1 1BL Redhill 1-3 Surrey | Uk | British | 150043990001 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
Who are the persons with significant control of ALEX BARNES CONSULTING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alex Barnes | Nov 28, 2016 | Bletchingley Road Nutfield RH1 4HW Redhill Robert Denholm House Surrey 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