BARELLA LIMITED
Overview
| Company Name | BARELLA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06458984 |
| 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 BARELLA LIMITED?
- (7487) /
Where is BARELLA LIMITED located?
| Registered Office Address | 1 High Street Knaphill GU21 2PG Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARELLA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BARELLA 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 small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Christopher James Duncan Mcdougall as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Termination of appointment of Philip Curwen as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for So Director Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Mr Philip James Curwen on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of BARELLA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCDOUGALL, Christopher James Duncan | Director | High Street Knaphill GU21 2PG Woking 1 Surrey United Kingdom | England | Australian | 152219960001 | |||||||||
| SO DIRECTOR LIMITED | Director | High Street Knaphill GU21 2PG Woking 1 Surrey Great Britain |
| 123566290001 | ||||||||||
| CURWEN, Philip James | Secretary | High Street Knaphill GU21 2PG Woking 1 Surrey United Kingdom | British | 161979510001 | ||||||||||
| NETWORK SECRETARIAL SERVICES LIMITED | Secretary | C/O Network Legal Services Ltd Field Place, Broadbridge Heath RH12 3PB Horsham West Sussex | 123566300001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 |
Does BARELLA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture and charge | Created On Feb 15, 2008 Delivered On Feb 29, 2008 | Outstanding | Amount secured £100,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First floating charge over all the assets and undertaking (including uncalled capital) several fixed charges over assets of the company as set out in the debenture and charge. | ||||
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