BARTS INVESTMENT COMPANY LIMITED

Overview

Company Name	BARTS INVESTMENT COMPANY LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027088
Jurisdiction	United Kingdom
Date of Creation	Mar 31, 2006
Date of Cessation	Apr 04, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BARTS INVESTMENT COMPANY LIMITED located?

Registered Office Address	26 New Street St Helier Jersey Channel Islands
Undeliverable Registered Office Address	No

What are the latest accounts for BARTS INVESTMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

BARTS INVESTMENT COMPANY LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Participate In A Financing Transaction
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Law 1991
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Jersey Financial Services Commission Po Box 267 Nelson House St
Company Number	91522

What are the latest filings for BARTS INVESTMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2011	Closure of UK establishment(s) BR009037 and overseas company FC027088 on Mar 23, 2011	2 pages	OSDS01

Jan 05, 2011	Termination of appointment of Lynnette Kelly as a director	2 pages	OSTM01

Oct 11, 2010	Appointment of a director	3 pages	OSAP01

Apr 21, 2010	Full accounts made up to Jun 30, 2009	19 pages	AA

Dec 17, 2009	Director's details changed for Mr John Cornelius Christopher Marshall on Oct 01, 2009	3 pages	OSCH03

Dec 17, 2009	Director's details changed for Phillip James Cole on Oct 01, 2009	3 pages	OSCH03

Dec 17, 2009	Director's details changed for Mr Paul Theodore Orchart on Oct 01, 2009	3 pages	OSCH03

Dec 17, 2009	Director's details changed for Mr Brian Parker on Oct 01, 2009	3 pages	OSCH03

May 28, 2009	Full accounts made up to Jun 30, 2008	18 pages	AA

Nov 17, 2008	legacy	4 pages	BR4

Jul 09, 2008	Full accounts made up to Jun 30, 2007	17 pages	AA

Jul 17, 2007	Full accounts made up to Jun 30, 2006	15 pages	AA
Oct 27, 2006	legacy	1 pages	225
Oct 16, 2006	legacy	pages	BR1-PAR
Oct 16, 2006	legacy	pages	BR1-PAR
Oct 16, 2006	legacy	pages	BR1-PAR
Oct 16, 2006	legacy	pages	BR1-PAR
Oct 16, 2006	legacy	pages	BR1-BCH
Oct 16, 2006	legacy	42 pages	BR1

View All Filings

Who are the officers of BARTS INVESTMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSHALL, John Cornelius Christopher Wish Valley Mews Talbot Road TN18 4EQ Hawkhurst Oberon House 9 Kent	Oct 16, 2006		Secretary	Wish Valley Mews Talbot Road TN18 4EQ Hawkhurst Oberon House 9 Kent		British		Banker	51491860002
OCORIAN SECRETARIES (JERSEY) LIMITED 26 New Street JE4 8PP St Helier Jersey	Oct 16, 2006		Secretary	26 New Street JE4 8PP St Helier Jersey					110726760001
COLE, Phillip James 85 Queen Victoria Street EC4V 4HA London Level 3 Senator House	Oct 16, 2006		Director	85 Queen Victoria Street EC4V 4HA London Level 3 Senator House	Australia	Australian	1961-3	Banker	101216450002
MARSHALL, John Cornelius Christopher 85 Queen Victoria Street EC4V 4HA London Level 3 Senator House	Oct 16, 2006		Director	85 Queen Victoria Street EC4V 4HA London Level 3 Senator House	United Kingdom	British	1956-12	Banker	51491860002
ORCHART, Paul Theodore 85 Queen Victoria Street EC4V 4HA London Level 3 Senator House	Oct 16, 2006		Director	85 Queen Victoria Street EC4V 4HA London Level 3 Senator House	United Kingdom	British	1953-10	Banker	83000360001
PARKER, Brian Queen Victoria Street EC4V 4HA London 85	Oct 16, 2006		Director	Queen Victoria Street EC4V 4HA London 85	United Kingdom	British	1957-5	Banker	112530320001
KELLY, Lynnette Darling Park 1 201 Sussex Street Sydney Commonwealth Bank Of Australia Level 17 New South Wales 2000 Australia	Aug 17, 2010	Nov 22, 2010	Director	Darling Park 1 201 Sussex Street Sydney Commonwealth Bank Of Australia Level 17 New South Wales 2000 Australia	Australia	Australian	1975-3	Tax Adviser	154776400001

View Detailed Information on Officers and People 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.
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