BARKERBAIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBARKERBAIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08815280
    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 BARKERBAIN LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is BARKERBAIN LIMITED located?

    Registered Office Address
    7 St John'S Road
    HA1 2EY Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of BARKERBAIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    CBS (INTERNATIONAL) LIMITEDDec 16, 2013Dec 16, 2013

    What is the status of the latest annual return for BARKERBAIN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BARKERBAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Eliot Mark Darcy as a director on May 06, 2015

    1 pagesTM01

    Termination of appointment of Darrel Richard Pugh as a director on Jun 01, 2014

    2 pagesTM01

    Annual return made up to Dec 16, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Eliot Mark Darcy as a director

    2 pagesAP01

    Appointment of Mr Stephen Heal as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 16, 2013

    • Capital: GBP 100
    3 pagesSH01

    Certificate of change of name

    Company name changed cbs (international) LIMITED\certificate issued on 08/01/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 08, 2014

    Change company name resolution on Jan 08, 2014

    RES15
    change-of-nameJan 08, 2014

    Change of name by resolution

    NM01

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of BARKERBAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUGH, Darrel
    St John's Road
    HA1 2EY Harrow
    7
    Middlesex
    United Kingdom
    Secretary
    St John's Road
    HA1 2EY Harrow
    7
    Middlesex
    United Kingdom
    183658760001
    HEAL, Stephen
    Faircross Way
    AL1 4RZ St Albans
    21
    Hertfordshire
    United Kingdom
    Director
    Faircross Way
    AL1 4RZ St Albans
    21
    Hertfordshire
    United Kingdom
    United KingdomBritish125115960002
    DARCY, Eliot Mark
    Elmore Street
    N1 3AW London
    7a
    United Kingdom
    Director
    Elmore Street
    N1 3AW London
    7a
    United Kingdom
    United KingdomBritish161766030001
    PUGH, Darrel Richard
    St John's Road
    HA1 2EY Harrow
    7
    Middlesex
    United Kingdom
    Director
    St John's Road
    HA1 2EY Harrow
    7
    Middlesex
    United Kingdom
    EnglandBritish183658750001

    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