BARBECCO DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

03734848

Incorporation date

16/03/1999

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/03/1999)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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19/04/2010

Application to strike the company off the register

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30/03/2010

Total exemption small company accounts made up to 2009-09-30

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21/04/2009

Accounting reference date extended from 31/03/2009 to 30/09/2009

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13/04/2009

Return made up to 17/03/09; full list of members

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29/01/2009

Total exemption small company accounts made up to 2008-03-31

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01/05/2008

Return made up to 17/03/08; full list of members

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17/02/2008

Total exemption small company accounts made up to 2007-03-31

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09/10/2007

Director resigned

View PDF (1 pages)

22/05/2007

Memorandum and Articles of Association

View PDF (11 pages)

15/05/2007

Certificate of change of name

View PDF (2 pages)

09/05/2007

Return made up to 17/03/07; full list of members

View PDF (2 pages)

15/10/2006

Accounts made up to 2006-03-31

View PDF (5 pages)

22/03/2006

Return made up to 17/03/06; full list of members

View PDF (2 pages)

12/10/2005

Accounts made up to 2005-03-31

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15/06/2005

Certificate of change of name

View PDF (2 pages)

28/03/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

27/09/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

30/03/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

04/07/2003

Accounts made up to 2003-03-31

View PDF (5 pages)

30/04/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

30/04/2003

Secretary's particulars changed;director's particulars changed

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30/04/2003

Registered office changed on 01/05/03

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04/06/2002

Accounts made up to 2002-03-31

View PDF (5 pages)

21/03/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

17/04/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

10/04/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

23/07/2000

Resolutions

View PDF (1 pages)

23/07/2000

Accounts made up to 2000-03-31

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29/03/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

29/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/03/1999

Secretary resigned

View PDF (1 pages)

25/03/1999

Director resigned

View PDF (1 pages)

25/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	16/03/1999 - 16/03/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	16/03/1999 - 16/03/1999	5474
Beckers, Sophia Gina Naomi	Secretary	16/03/1999 - Present	-
Beckers, Sophia Gina Naomi	Director	16/03/1999 - Present	-
Beckers, Manfred	Director	16/03/1999 - 28/09/2007	-

Persons with Significant Control

No PSC data available.

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Description

About BARBECCO DIRECT LIMITED

BARBECCO DIRECT LIMITED is an(a) Dissolved company incorporated on 16/03/1999 with the registered office located at 13 David Mews Porter Street, London, W1U 6EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARBECCO DIRECT LIMITED?

BARBECCO DIRECT LIMITED is currently Dissolved. It was registered on 16/03/1999 and dissolved on 09/08/2010.

Where is BARBECCO DIRECT LIMITED located?

BARBECCO DIRECT LIMITED is registered at 13 David Mews Porter Street, London, W1U 6EQ.

What is the latest filing for BARBECCO DIRECT LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.