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BARCAT INVESTMENTS LIMITED

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BARCAT INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04565678

Incorporation date

16/10/2002

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

61 Praed Street, Dept 400, London W2 1NSCopy
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Latest events (Record since 16/10/2002)
dot icon01/12/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon18/08/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/05/2013
Annual return made up to 2013-04-22 with full list of shareholders
View PDF (4 pages)
dot icon08/05/2013
Appointment of Mr Valerii Diiesperov as a director
View PDF (2 pages)
dot icon08/05/2013
Termination of appointment of Vasyl Demchuk as a director
View PDF (1 pages)
dot icon08/05/2013
Appointment of Finapo Ltd as a secretary
View PDF (2 pages)
dot icon08/05/2013
Termination of appointment of Coddan Secretary Service Limited as a secretary
View PDF (1 pages)
dot icon08/05/2013
Appointment of Mr Michael Andrew Gray as a director
View PDF (2 pages)
dot icon08/05/2013
Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England on 2013-05-09
View PDF (1 pages)
dot icon02/12/2012
Annual return made up to 2012-10-28 with full list of shareholders
View PDF (3 pages)
dot icon02/12/2012
Accounts for a dormant company made up to 2012-10-31
View PDF (2 pages)
dot icon08/11/2012
Appointment of Mr Vasyl Demchuk as a director
View PDF (2 pages)
dot icon31/10/2012
Registered office address changed from 124 Baker Street London W1U 6TY England on 2012-11-01
View PDF (1 pages)
dot icon31/10/2012
Termination of appointment of Ashley Damalie as a director
View PDF (1 pages)
dot icon16/10/2012
Termination of appointment of Valerii Diiesperov as a director
View PDF (1 pages)
dot icon11/10/2012
Appointment of Valerii Diiesperov as a director
View PDF (3 pages)
dot icon24/09/2012
Termination of appointment of Valerii Diiesperov as a director
View PDF (1 pages)
dot icon17/09/2012
Appointment of Valerii Diiesperov as a director
View PDF (3 pages)
dot icon02/07/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (3 pages)
dot icon09/11/2011
Registered office address changed from Dept 400 61 Praed Street London W2 1NS on 2011-11-10
View PDF (1 pages)
dot icon09/11/2011
Registered office address changed from 124 Baker Street London W1U 6TY England on 2011-11-10
View PDF (2 pages)
dot icon30/10/2011
Annual return made up to 2011-10-28 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2011
Secretary's details changed for Coddan Secretary Service Limited on 2010-10-01
View PDF (2 pages)
dot icon30/10/2011
Appointment of Ms Ashley Damalie as a director
View PDF (2 pages)
dot icon30/10/2011
Termination of appointment of Michael Gray as a director
View PDF (1 pages)
dot icon27/10/2011
Appointment of Coddan Secretary Service Limited as a secretary
View PDF (1 pages)
dot icon27/10/2011
Termination of appointment of Finapo Ltd as a secretary
View PDF (1 pages)
dot icon27/10/2011
Registered office address changed from 61 Praed Street London W2 1NS United Kingdom on 2011-10-28
View PDF (1 pages)
dot icon25/10/2011
Registered office address changed from 124 Baker Street Westminster London W1U 6TY on 2011-10-26
View PDF (1 pages)
dot icon23/10/2011
Registered office address changed from Po Box Dept. 400 61 Praed Street London W2 1NS United Kingdom on 2011-10-24
View PDF (2 pages)
dot icon05/09/2011
Annual return made up to 2011-09-06 with full list of shareholders
View PDF (3 pages)
dot icon30/08/2011
Appointment of Finapo Ltd as a secretary
View PDF (2 pages)
dot icon29/08/2011
Termination of appointment of Coddan Secretary Service Limited as a secretary
View PDF (1 pages)
dot icon29/08/2011
Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England on 2011-08-30
View PDF (1 pages)
dot icon22/11/2010
Annual return made up to 2010-10-17 with full list of shareholders
View PDF (3 pages)
dot icon21/11/2010
Director's details changed for Mr Michael Andrew Gray on 2009-10-01
View PDF (2 pages)
dot icon21/11/2010
Secretary's details changed for Coddan Secretary Service Limited on 2009-10-01
View PDF (2 pages)
dot icon21/11/2010
Registered office address changed from Office 4 5 Percy Street London W1T 1DG United Kingdom on 2010-11-22
View PDF (1 pages)
dot icon10/11/2010
Accounts for a dormant company made up to 2010-10-31
View PDF (2 pages)
dot icon15/02/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (2 pages)
dot icon20/10/2009
Annual return made up to 2009-10-17 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2009
Director's details changed for Mr Michael Andrew Gray on 2009-10-01
View PDF (2 pages)
dot icon20/10/2009
Secretary's details changed for Coddan Secretary Service Limited on 2009-10-01
View PDF (2 pages)
dot icon04/08/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (2 pages)
dot icon28/07/2009
Registered office changed on 29/07/2009 from 186 hammersmith road london W6 7DJ
View PDF (1 pages)
dot icon28/07/2009
Secretary appointed coddan secretary service LIMITED
View PDF (1 pages)
dot icon28/07/2009
Director appointed mr michael andrew gray
View PDF (1 pages)
dot icon27/07/2009
Appointment terminated director keystone investments LIMITED
View PDF (1 pages)
dot icon27/07/2009
Appointment terminated secretary guernsey corporate secretaries LIMITED
View PDF (1 pages)
dot icon27/07/2009
Appointment terminated director alastair cunningham
View PDF (1 pages)
dot icon16/10/2008
Return made up to 17/10/08; full list of members
View PDF (3 pages)
dot icon01/10/2008
Director appointed mr alastair matthew cunningham
View PDF (1 pages)
dot icon01/11/2007
Accounts for a dormant company made up to 2007-10-31
View PDF (2 pages)
dot icon25/10/2007
Return made up to 17/10/07; full list of members
View PDF (2 pages)
dot icon25/10/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon13/11/2006
Accounts for a dormant company made up to 2006-10-31
View PDF (2 pages)
dot icon25/10/2006
Return made up to 17/10/06; full list of members
View PDF (2 pages)
dot icon25/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon19/12/2005
Accounts for a dormant company made up to 2005-10-31
View PDF (1 pages)
dot icon19/12/2005
Resolutions
View PDF (1 pages)
dot icon07/12/2005
Return made up to 17/10/05; full list of members
View PDF (2 pages)
dot icon25/11/2004
Return made up to 17/10/04; full list of members
View PDF (6 pages)
dot icon25/11/2004
Accounts for a dormant company made up to 2004-10-31
View PDF (1 pages)
dot icon25/11/2004
Resolutions
View PDF (1 pages)
dot icon20/01/2004
Return made up to 17/10/03; full list of members
View PDF (6 pages)
dot icon20/01/2004
Accounts for a dormant company made up to 2003-10-31
View PDF (1 pages)
dot icon20/01/2004
Resolutions
View PDF (1 pages)
dot icon16/10/2002
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/10/2012
dot iconLast change occurred
30/10/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2012
dot iconNext account date
30/10/2013
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEYSTONE INVESTMENTS LIMITED
Corporate Director
16/10/2002 - 01/07/2009
102
GUERNSEY CORPORATE SECRETARIES LIMITED
Corporate Secretary
16/10/2002 - 01/07/2009
198
Cunningham, Alastair Matthew
Director
29/09/2008 - 01/07/2009
474
Diiesperov, Valerii
Director
21/04/2013 - Present
-
Demchuk, Vasyl
Director
28/10/2012 - 21/04/2013
3

Persons with Significant Control

0

No PSC data available.

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Description

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About BARCAT INVESTMENTS LIMITED

BARCAT INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 16/10/2002 with the registered office located at 61 Praed Street, Dept 400, London W2 1NS. There are currently 3 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 BARCAT INVESTMENTS LIMITED?

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BARCAT INVESTMENTS LIMITED is currently Dissolved. It was registered on 16/10/2002 and dissolved on 01/12/2014.

Where is BARCAT INVESTMENTS LIMITED located?

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BARCAT INVESTMENTS LIMITED is registered at 61 Praed Street, Dept 400, London W2 1NS.

What does BARCAT INVESTMENTS LIMITED do?

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BARCAT INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BARCAT INVESTMENTS LIMITED?

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The latest filing was on 01/12/2014: Final Gazette dissolved via compulsory strike-off.