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BARRY WALLACE IT SERVICES LIMITED

BARRY WALLACE IT SERVICES LIMITED

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

    • Overview

    Company NameBARRY WALLACE IT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09602912
    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 BARRY WALLACE IT SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is BARRY WALLACE IT SERVICES LIMITED located?

    Registered Office Address
    C/O Ascot Drummond, Devonshire House
    Manor Way
    WD6 1QQ Borehamwood, Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARRY WALLACE IT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for BARRY WALLACE IT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on May 21, 2018 with no updates

    		3 pagesCS01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Micro company accounts made up to May 31, 2017

    		6 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 21, 2017 with updates

    		5 pagesCS01

    Annual return made up to May 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to May 31, 2016

    		9 pagesAA

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BARRY WALLACE IT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASCOT DRUMMOND SECRETARIAL LIMITED
    Borehamwood
    WD6 1QQ Hertfordshire
    Devonshire House
    England
    		Secretary
    Borehamwood
    WD6 1QQ Hertfordshire
    Devonshire House
    England
    Identification TypeEuropean Economic Area
    Registration Number03742162
    		82395910001
    WALLACE, Barry
    EH29 9BS Kirkliston
    3 Main Street
    Scotland
    		Director
    EH29 9BS Kirkliston
    3 Main Street
    Scotland
    		ScotlandBritishIt Project Technician197866870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARRY WALLACE IT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Wallace
    Manor Way
    WD6 1QQ Borehamwood, Hertfordshire
    C/O Ascot Drummond, Devonshire House
    England
    		May 21, 2017
    Manor Way
    WD6 1QQ Borehamwood, Hertfordshire
    C/O Ascot Drummond, Devonshire House
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    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