BARFLY CLUB LIMITED

Key Data

Status

Dissolved

Company No.

03286489

Incorporation date

01/12/1996

Size

Full

Classification

Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1996)

15/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/02/2015

Application to strike the company off the register

View PDF (3 pages)

04/02/2015

Statement of capital on 2015-02-05

View PDF (4 pages)

04/02/2015

Statement by directors

View PDF (2 pages)

04/02/2015

Solvency statement dated 28/01/15

View PDF (2 pages)

04/02/2015

Resolutions

View PDF (3 pages)

04/02/2015

Sub-division of shares on 2015-01-28

View PDF (5 pages)

27/01/2015

Termination of appointment of Kirsty Mcshannon as a director on 2014-11-20

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (4 pages)

04/06/2014

Satisfaction of charge 032864890007 in full

View PDF (1 pages)

04/06/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

04/06/2014

Satisfaction of charge 6 in full

View PDF (2 pages)

04/06/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

27/01/2014

Termination of appointment of Dean James as a director on 2014-01-24

View PDF (1 pages)

22/01/2014

Full accounts made up to 2013-04-27

View PDF (20 pages)

30/12/2013

Registration of charge 032864890007, created on 2013-12-27

View PDF (12 pages)

22/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (5 pages)

17/09/2013

Appointment of Mr Gary Ezard as a director on 2013-09-18

View PDF (2 pages)

17/09/2013

Appointment of Ms Kirsty Mcshannon as a director on 2013-09-18

View PDF (2 pages)

17/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (4 pages)

13/12/2012

Appointment of Rory Bett as a director on 2012-12-03

View PDF (3 pages)

13/12/2012

Termination of appointment of Elaine Marriner as a secretary on 2012-12-03

View PDF (2 pages)

13/12/2012

Termination of appointment of Trevor Philip Moore as a director on 2012-12-03

View PDF (2 pages)

12/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

07/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (12 pages)

07/12/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

18/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/11/2012

Termination of appointment of Umberto Antonio Rozzo as a director on 2012-10-29

View PDF (1 pages)

25/09/2012

Full accounts made up to 2012-04-28

View PDF (20 pages)

10/09/2012

Appointment of Mr Trevor Philip Moore as a director on 2012-09-03

View PDF (2 pages)

09/09/2012

Termination of appointment of Simon Richard Fox as a director on 2012-09-03

View PDF (1 pages)

14/02/2012

Appointment of Mrs Elaine Marriner as a secretary on 2012-02-15

View PDF (1 pages)

14/02/2012

Termination of appointment of Kirsty Mcshannon as a secretary on 2012-02-15

View PDF (1 pages)

06/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (5 pages)

22/11/2011

Full accounts made up to 2011-04-30

View PDF (23 pages)

04/08/2011

Previous accounting period shortened from 2011-07-31 to 2011-04-30

View PDF (1 pages)

21/12/2010

Full accounts made up to 2010-07-31

View PDF (13 pages)

14/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (5 pages)

14/12/2010

Register inspection address has been changed

View PDF (1 pages)

04/11/2010

Appointment of Kirsty Mcshannon as a secretary

View PDF (1 pages)

04/11/2010

Termination of appointment of Elaine Marriner as a secretary

View PDF (1 pages)

25/08/2010

Appointment of Mrs Elaine Marriner as a secretary

View PDF (2 pages)

25/08/2010

Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary

View PDF (1 pages)

02/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

28/03/2010

Appointment of Mr Simon Richard Fox as a director

View PDF (2 pages)

10/03/2010

Appointment of Mr Dean James as a director

View PDF (2 pages)

10/03/2010

Termination of appointment of Adam Driscoll as a director

View PDF (1 pages)

22/02/2010

Full accounts made up to 2009-07-31

View PDF (13 pages)

12/01/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

12/01/2010

Secretary's details changed for Harrison Clark (Secretarial) Ltd on 2010-01-13

View PDF (2 pages)

22/10/2009

Director's details changed for Umberto Antonio Rozzo on 2009-10-23

View PDF (2 pages)

22/10/2009

Director's details changed for Mr Adam Charles Driscoll on 2009-10-23

View PDF (2 pages)

17/08/2009

Miscellaneous

View PDF (1 pages)

10/08/2009

Full accounts made up to 2008-07-31

View PDF (12 pages)

07/05/2009

Director's change of particulars / adam driscoll / 08/05/2009

View PDF (1 pages)

09/03/2009

Appointment terminated director thomas simmons

View PDF (1 pages)

08/01/2009

Return made up to 02/12/08; full list of members

View PDF (4 pages)

08/01/2009

Location of debenture register

View PDF (1 pages)

08/01/2009

Location of register of members

View PDF (1 pages)

06/02/2008

Full accounts made up to 2007-07-31

View PDF (14 pages)

19/12/2007

Return made up to 02/12/07; full list of members

View PDF (2 pages)

19/12/2007

Location of register of members

View PDF (1 pages)

19/12/2007

Location of debenture register

View PDF (1 pages)

28/10/2007

Registered office changed on 29/10/07 from: 5 deansway worcester worcestershire WR1 2JG

View PDF (1 pages)

20/09/2007

Resolutions

View PDF (6 pages)

22/08/2007

Particulars of mortgage/charge

View PDF (9 pages)

16/08/2007

Registered office changed on 17/08/07 from: zeppelin building 59-61 farringdon road london EC1M 3JB

View PDF (1 pages)

12/08/2007

New secretary appointed

View PDF (2 pages)

08/08/2007

New director appointed

View PDF (3 pages)

07/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2007

Resolutions

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

14/02/2007

Full accounts made up to 2006-07-31

View PDF (16 pages)

17/12/2006

Return made up to 02/12/06; full list of members

View PDF (3 pages)

08/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/2006

Director's particulars changed

View PDF (1 pages)

15/01/2006

Return made up to 02/12/05; full list of members; amend

View PDF (8 pages)

03/01/2006

Full accounts made up to 2005-07-31

View PDF (15 pages)

21/12/2005

Return made up to 02/12/05; full list of members

View PDF (3 pages)

21/12/2005

Location of register of members

View PDF (1 pages)

21/12/2005

Location of debenture register

View PDF (1 pages)

21/12/2005

Registered office changed on 22/12/05 from: 59-61 farringdon road london EC1M 3JB

View PDF (1 pages)

15/12/2005

New director appointed

View PDF (2 pages)

15/12/2005

Director resigned

View PDF (1 pages)

23/11/2005

Ad 07/11/05--------- £ si 95@1=95 £ ic 99/194

View PDF (2 pages)

23/11/2005

Resolutions

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23/11/2005

Resolutions

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23/11/2005

Resolutions

View PDF (2 pages)

23/11/2005

£ nc 100/1000 07/11/05

View PDF (1 pages)

10/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2005

Secretary's particulars changed

View PDF (1 pages)

21/09/2005

Ad 14/02/97--------- £ si 98@1

View PDF (2 pages)

02/06/2005

Full accounts made up to 2004-07-31

View PDF (15 pages)

03/04/2005

Secretary's particulars changed

View PDF (1 pages)

24/01/2005

Return made up to 02/12/04; full list of members

View PDF (8 pages)

05/10/2004

Registered office changed on 06/10/04 from: 109X regents park road london NW1 8UR

View PDF (1 pages)

14/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Full accounts made up to 2003-07-31

View PDF (13 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

18/04/2004

Secretary resigned

View PDF (1 pages)

18/12/2003

Return made up to 02/12/03; full list of members

View PDF (9 pages)

03/06/2003

Full accounts made up to 2002-07-31

View PDF (14 pages)

22/12/2002

Return made up to 02/12/02; full list of members

View PDF (8 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

Director's particulars changed

View PDF (1 pages)

06/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

14/05/2002

Full accounts made up to 2001-07-31

View PDF (12 pages)

04/04/2002

Director resigned

View PDF (1 pages)

26/12/2001

Return made up to 02/12/01; full list of members

View PDF (8 pages)

11/09/2001

Director's particulars changed

View PDF (1 pages)

06/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/06/2001

Full accounts made up to 2000-07-31

View PDF (12 pages)

31/05/2001

Director's particulars changed

View PDF (1 pages)

21/12/2000

Return made up to 02/12/00; full list of members

View PDF (8 pages)

18/05/2000

Registered office changed on 19/05/00 from: innovation house daleside road nottingham nottinghamshire NG2 4DH

View PDF (1 pages)

23/02/2000

Return made up to 02/12/99; full list of members

View PDF (8 pages)

05/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/1999

Certificate of change of name

View PDF (2 pages)

22/12/1999

Registered office changed on 23/12/99 from: 19/29 woburn place london WC1H 0XF

View PDF (1 pages)

20/11/1999

Full accounts made up to 1999-07-31

View PDF (15 pages)

10/11/1999

Accounting reference date shortened from 31/12/99 to 31/07/99

View PDF (1 pages)

16/09/1999

View PDF (3 pages)

06/12/1998

Return made up to 02/12/98; no change of members

View PDF (4 pages)

04/10/1998

View PDF (3 pages)

07/12/1997

Return made up to 02/12/97; full list of members

View PDF (6 pages)

01/06/1997

Ad 14/02/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/03/1997

New director appointed

View PDF (2 pages)

09/03/1997

Registered office changed on 10/03/97 from: 19-29 woburn place london WC1 0XF

View PDF (1 pages)

09/03/1997

New director appointed

View PDF (2 pages)

09/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/1997

Director resigned

View PDF (1 pages)

20/02/1997

Registered office changed on 21/02/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

20/02/1997

Secretary resigned

View PDF (1 pages)

01/12/1996

Incorporation

View PDF (14 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

26/04/2013

Last change occurred

26/04/2013

Accounts

Full

Last made up date

26/04/2013

Next account date

26/04/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BARFLY CLUB LIMITED

BARFLY CLUB LIMITED is an(a) Dissolved company incorporated on 01/12/1996 with the registered office located at 59-65 Worship Street, London, EC2A 2DU. 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 BARFLY CLUB LIMITED?

BARFLY CLUB LIMITED is currently Dissolved. It was registered on 01/12/1996 and dissolved on 15/06/2015.

Where is BARFLY CLUB LIMITED located?

BARFLY CLUB LIMITED is registered at 59-65 Worship Street, London, EC2A 2DU.

What does BARFLY CLUB LIMITED do?

BARFLY CLUB LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

What is the latest filing for BARFLY CLUB LIMITED?

The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.