BARCO EUROPE LIMITED

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BARCO EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

02278382

Incorporation date

18/07/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

Moore Stephens Llp, Beaufort House, 94-96 Newhall Street, Birmingham B3 1PBCopy
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Latest events (Record since 18/07/1988)
dot icon12/10/2010
Final Gazette dissolved following liquidation
dot icon12/07/2010
Return of final meeting in a creditors' voluntary winding up
dot icon23/06/2010
Liquidators' statement of receipts and payments to 2010-05-26
dot icon11/03/2010
Insolvency filing
dot icon03/01/2010
Liquidators' statement of receipts and payments to 2009-11-26
dot icon17/12/2009
Notice of ceasing to act as a voluntary liquidator
dot icon07/12/2009
Insolvency court order
dot icon07/12/2009
Appointment of a voluntary liquidator
dot icon04/08/2009
Insolvency filing
dot icon16/07/2009
Notice of ceasing to act as a voluntary liquidator
dot icon04/06/2009
Liquidators' statement of receipts and payments to 2009-05-26
dot icon11/12/2008
Liquidators' statement of receipts and payments to 2008-11-26
dot icon24/09/2008
Insolvency court order
dot icon22/09/2008
Appointment of a voluntary liquidator
dot icon21/09/2008
Insolvency filing
dot icon14/09/2008
Insolvency filing
dot icon01/06/2008
Liquidators' statement of receipts and payments to 2008-11-26
dot icon01/12/2007
Liquidators' statement of receipts and payments
dot icon11/12/2006
Statement of affairs
dot icon11/12/2006
Resolutions
dot icon11/12/2006
Appointment of a voluntary liquidator
dot icon06/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon29/10/2006
Registered office changed on 30/10/06 from: 15-17 church street stourbridge west midlands DY8 1LU
dot icon08/02/2006
Return made up to 19/01/06; full list of members
dot icon08/02/2006
Secretary's particulars changed
dot icon29/01/2006
Registered office changed on 30/01/06 from: unit 68, heming road, washford industrial estate, redditch, worcs. B98 0EA
dot icon28/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon24/01/2005
Return made up to 19/01/05; full list of members
dot icon05/05/2004
Total exemption small company accounts made up to 2003-12-31
dot icon11/02/2004
Return made up to 19/01/04; full list of members
dot icon26/04/2003
Total exemption small company accounts made up to 2002-12-31
dot icon24/04/2003
Resolutions
dot icon24/04/2003
Resolutions
dot icon24/04/2003
Resolutions
dot icon13/02/2003
Return made up to 19/01/03; full list of members
dot icon14/05/2002
Total exemption small company accounts made up to 2001-12-31
dot icon25/01/2002
Return made up to 19/01/02; full list of members
dot icon17/05/2001
Accounts for a small company made up to 2000-12-31
dot icon18/01/2001
Return made up to 19/01/01; full list of members
dot icon14/05/2000
Accounts for a small company made up to 1999-12-31
dot icon15/04/2000
Secretary resigned
dot icon13/04/2000
New secretary appointed
dot icon12/01/2000
Return made up to 19/01/00; full list of members
dot icon12/01/2000
Secretary's particulars changed
dot icon19/05/1999
Accounts for a small company made up to 1998-12-31
dot icon21/01/1999
Return made up to 19/01/99; full list of members
dot icon04/06/1998
Accounts for a small company made up to 1997-12-31
dot icon17/02/1998
Return made up to 19/01/98; full list of members
dot icon02/06/1997
Accounts for a small company made up to 1996-12-31
dot icon02/04/1997
Return made up to 19/01/97; no change of members
dot icon02/04/1997
Secretary resigned
dot icon02/04/1997
New secretary appointed
dot icon12/05/1996
Full accounts made up to 1995-12-31
dot icon19/02/1996
Return made up to 19/01/96; no change of members
dot icon22/03/1995
Full accounts made up to 1994-12-31
dot icon15/02/1995
Return made up to 19/01/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon18/10/1994
Secretary's particulars changed
dot icon15/08/1994
Full accounts made up to 1993-12-31
dot icon13/03/1994
Secretary's particulars changed
dot icon13/03/1994
Return made up to 19/01/94; no change of members
dot icon21/07/1993
Full accounts made up to 1992-12-31
dot icon31/01/1993
Secretary resigned
dot icon31/01/1993
Return made up to 19/01/93; no change of members
dot icon31/01/1993
Secretary resigned;director's particulars changed
dot icon18/11/1992
Accounts for a small company made up to 1991-12-31
dot icon07/11/1992
Registered office changed on 08/11/92 from: 5 chancery lane london WC2A 1LF
dot icon07/11/1992
Secretary resigned;new secretary appointed
dot icon29/01/1992
Return made up to 19/01/92; full list of members
dot icon08/01/1992
Accounts for a small company made up to 1990-12-31
dot icon03/11/1991
Particulars of mortgage/charge
dot icon11/08/1991
Director resigned;new director appointed
dot icon09/07/1991
Return made up to 19/01/91; no change of members
dot icon28/05/1991
Memorandum and Articles of Association
dot icon04/11/1990
Accounts for a small company made up to 1989-12-31
dot icon20/02/1990
Return made up to 19/01/90; full list of members
dot icon21/02/1989
Resolutions
dot icon19/02/1989
Director resigned;new director appointed
dot icon19/02/1989
Accounting reference date extended from 31/03 to 31/12
dot icon07/02/1989
Particulars of mortgage/charge
dot icon03/02/1989
Wd 18/01/89 ad 03/01/89--------- £ si 9998@1=9998 £ ic 2/10000
dot icon03/02/1989
£ nc 100/10000
dot icon12/12/1988
Certificate of change of name
dot icon18/07/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Citarelli, Dominic
Secretary
12/03/2000 - Present
-
Wightman, Derek Clive Henry
Secretary
25/10/1992 - 30/12/1996
-
Hoffman, Lane
Director
18/01/1992 - Present
-
Borre, Karen
Secretary
16/03/1997 - 08/03/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BARCO EUROPE LIMITED

BARCO EUROPE LIMITED is an(a) Dissolved company incorporated on 18/07/1988 with the registered office located at Moore Stephens Llp, Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB. 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 BARCO EUROPE LIMITED?

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BARCO EUROPE LIMITED is currently Dissolved. It was registered on 18/07/1988 and dissolved on 12/10/2010.

Where is BARCO EUROPE LIMITED located?

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BARCO EUROPE LIMITED is registered at Moore Stephens Llp, Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB.

What does BARCO EUROPE LIMITED do?

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BARCO EUROPE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for BARCO EUROPE LIMITED?

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The latest filing was on 12/10/2010: Final Gazette dissolved following liquidation.