JUST BARKING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJUST BARKING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06880705
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JUST BARKING LIMITED?

    • Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JUST BARKING LIMITED located?

    Registered Office Address
    229 All Souls Avenue
    NW10 3AE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUST BARKING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for JUST BARKING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 17, 2017 with updates

    6 pagesCS01

    Registered office address changed from 116 Chamberlayne Road London NW10 3JP England to 229 All Souls Avenue London NW10 3AE on May 15, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 1,000
    SH01

    Registered office address changed from 40a Ridley Road London NW10 5UA to 116 Chamberlayne Road London NW10 3JP on May 25, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 1,000
    SH01

    Registered office address changed from 116 Chamberlayne Road Kensal Rise London NW10 3JP to 40a Ridley Road London NW10 5UA on Apr 23, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Termination of appointment of Jonpaul Fahy as a director on Feb 01, 2014

    1 pagesTM01

    Annual return made up to Apr 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to Apr 17, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 17, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Appointment of Mr. Jonpaul Fahy as a director

    2 pagesAP01

    Termination of appointment of Marcin Jakubowski as a secretary

    1 pagesTM02

    Termination of appointment of Marcin Jakubowski as a secretary

    1 pagesTM02

    Annual return made up to Apr 17, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Hanna Wiencek as a director

    1 pagesTM01

    Termination of appointment of Hanna Wiencek as a secretary

    1 pagesTM02

    Who are the officers of JUST BARKING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARIS, Kristian
    All Souls Avenue
    NW10 3AE London
    229
    England
    Director
    All Souls Avenue
    NW10 3AE London
    229
    England
    EnglandDutchManaging Director138305960001
    JAKUBOWSKI, Marcin Robert
    Chamberlayne Road
    Kensal Rise
    NW10 3JP London
    116
    Secretary
    Chamberlayne Road
    Kensal Rise
    NW10 3JP London
    116
    154902740001
    WIENCEK, Hanna
    Chamberlayne Road
    Kensal Rise
    NW10 3JP London
    116
    Secretary
    Chamberlayne Road
    Kensal Rise
    NW10 3JP London
    116
    PolishManager138306130001
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    137738760001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    EnglandBritishDirector133664840001
    FAHY, Jonpaul, Mr.
    Chamberlayne Road
    Kensal Rise
    NW10 3JP London
    116
    Director
    Chamberlayne Road
    Kensal Rise
    NW10 3JP London
    116
    United KingdomEnglishSales165076880001
    WIENCEK, Hanna
    Chamberlayne Road
    Kensal Rise
    NW10 3JP London
    116
    Director
    Chamberlayne Road
    Kensal Rise
    NW10 3JP London
    116
    United KingdomPolishManager138306130001

    Who are the persons with significant control of JUST BARKING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kristian Maris
    All Souls Avenue
    NW10 3AE London
    229
    England
    Apr 06, 2016
    All Souls Avenue
    NW10 3AE London
    229
    England
    No
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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