LOUIS BARNETT & SON LIMITED
Overview
| Company Name | LOUIS BARNETT & SON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06893309 |
| 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 LOUIS BARNETT & SON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LOUIS BARNETT & SON LIMITED located?
| Registered Office Address | Symphony House 7 Cowley Business Park High Street UB8 2AD Cowley Uxbridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOUIS BARNETT & SON LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEAR CHANNEL UK (ONE) LIMITED | Apr 30, 2009 | Apr 30, 2009 |
What are the latest accounts for LOUIS BARNETT & SON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for LOUIS BARNETT & SON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LOUIS BARNETT & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 22, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Shaun Burger as a director | 2 pages | TM01 | ||||||||||
Appointment of Marc Evan Rothman as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Robert Dykes as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Sean Mcgeoghan as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 22, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||
Current accounting period extended from Apr 30, 2012 to Oct 31, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 16 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 3 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Appointment of Sean Fergal Mcgeoghan as a director | 4 pages | AP01 | ||||||||||
Appointment of Shaun Burger as a director | 4 pages | AP01 | ||||||||||
Appointment of Robert Dykes as a director | 4 pages | AP01 | ||||||||||
Appointment of Albert Yun-Quan Liu as a director | 4 pages | AP01 | ||||||||||
Termination of appointment of Asher Moses as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from , Foframe House 35-37 Brent Street, London, NW4 2EF on Sep 27, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of LOUIS BARNETT & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROTHMAN, Marc Evan | Director | Verifone Inc 2099 Gateway Place Suite 600 San Jose Ca 95110 Usa | United States | American | Cfo | 177280210001 | ||||
| YUN-QUAN LIU, Albert | Director | Suite 600 San Jose Verifone Inc 2099 Gateway Place Ca95110 United States | Usa | American | Business Executive | 163349030001 | ||||
| CHALFEN SECRETARIES LIMITED | Secretary | 5a Sandy`S Row E1 7HW London Global House | 78616940003 | |||||||
| BURGER, Shaun | Director | High Street UB8 2AD Cowley Symphony House 7 Cowley Business Park Uxbridge | Uk | British | Md | 163349160001 | ||||
| DYKES, Robert Roscoe Bernard | Director | Suite 600 San Jose Verifone Inc 2099 Gateway Place Ca95110 United States | Usa | United States | Business Executive | 163348950001 | ||||
| MCGEOGHAN, Sean Fergal | Director | High Street UB8 2AD Cowley Symphony House 7 Cowley Business Park Uxbridge | Uk | British | Accountant | 163349240001 | ||||
| MOSES, Asher | Director | 27 Princes Park Avenue NW11 0JR London | United Kingdom | British | Taxi Advertising | 69392960003 | ||||
| PURDON, Jonathan Gardner | Director | 5a Sandy`S Row E1 7HW London Global House | England | British | Director | 112991220013 |
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