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BARLEY MOW DISPATCH LIMITED

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BARLEY MOW DISPATCH LIMITED

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Key Data

Status

Dissolved

Company No.

01818415

Incorporation date

21/05/1984

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

15 Northfields Prospect, Northfields, London SW18 1PECopy
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Latest events (Record since 18/12/1986)
dot icon01/05/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/06/2016
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon23/05/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/05/2016
Application to strike the company off the register
View PDF (4 pages)
dot icon30/03/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon30/11/2015
Annual return made up to 2015-11-30 with full list of shareholders
View PDF (3 pages)
dot icon29/06/2015
Previous accounting period extended from 2014-12-31 to 2015-05-31
View PDF (1 pages)
dot icon01/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
View PDF (3 pages)
dot icon10/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon01/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
View PDF (3 pages)
dot icon01/12/2013
Director's details changed for Mr Ernesto Franz on 2013-11-20
View PDF (2 pages)
dot icon09/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon09/01/2013
Termination of appointment of Synergy Corporate Services Ltd as a secretary
View PDF (1 pages)
dot icon09/01/2013
Appointment of Ms Elisa Sgubin as a secretary
View PDF (1 pages)
dot icon02/12/2012
Appointment of Mr. Ernesto Franz as a director
View PDF (2 pages)
dot icon02/12/2012
Termination of appointment of Marco Acquistapace as a director
View PDF (1 pages)
dot icon01/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2012
Director's details changed for Mr Marco Acquistapace on 2012-10-08
View PDF (2 pages)
dot icon30/09/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-11-30
View PDF (16 pages)
dot icon20/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon29/11/2011
Annual return made up to 2011-11-30 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon18/10/2011
Appointment of Mr Marco Acquistapace as a director
View PDF (2 pages)
dot icon18/10/2011
Appointment of Synergy Corporate Services Ltd as a secretary
View PDF (2 pages)
dot icon18/10/2011
Registered office address changed from Suites 122-126 Grosvenor Gardens House 35 - 37 Grosvenor Gardens London SW1W 0BS on 2011-10-19
View PDF (1 pages)
dot icon09/10/2011
Termination of appointment of Jennifer Fuller as a secretary
View PDF (1 pages)
dot icon09/10/2011
Termination of appointment of George Fuller as a director
View PDF (1 pages)
dot icon13/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
View PDF (3 pages)
dot icon13/12/2010
Termination of appointment of Cog Properties Limited as a director
View PDF (1 pages)
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon29/09/2010
Appointment of Mr George Richard Fuller as a director
View PDF (2 pages)
dot icon01/09/2010
Registered office address changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 2010-09-02
View PDF (1 pages)
dot icon18/01/2010
Annual return made up to 2009-11-30 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2010
Director's details changed for Cog Properties Limited on 2009-11-30
View PDF (1 pages)
dot icon27/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon01/12/2008
Return made up to 30/11/08; full list of members
View PDF (3 pages)
dot icon22/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon29/11/2007
Return made up to 30/11/07; full list of members
View PDF (2 pages)
dot icon29/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon20/09/2007
Registered office changed on 21/09/07 from: 4TH floor new gallery house 6 vigo street london W1S 3HF
View PDF (1 pages)
dot icon04/01/2007
Return made up to 30/11/06; full list of members
View PDF (2 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon30/01/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon17/01/2006
Return made up to 30/11/05; full list of members
View PDF (2 pages)
dot icon22/09/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon24/08/2005
New director appointed
View PDF (2 pages)
dot icon24/08/2005
Director resigned
View PDF (1 pages)
dot icon31/01/2005
Accounts for a small company made up to 2003-12-31
View PDF (4 pages)
dot icon08/12/2004
Return made up to 30/11/04; full list of members
View PDF (6 pages)
dot icon20/09/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon05/02/2004
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon12/01/2004
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon07/01/2004
Return made up to 30/11/03; full list of members
View PDF (6 pages)
dot icon24/09/2003
Delivery ext'd 3 mth 31/12/02
View PDF (1 pages)
dot icon20/01/2003
Return made up to 30/11/02; full list of members
View PDF (6 pages)
dot icon08/10/2002
Delivery ext'd 3 mth 31/12/01
View PDF (2 pages)
dot icon14/04/2002
Accounts for a small company made up to 2000-12-31
View PDF (4 pages)
dot icon23/12/2001
Accounts for a small company made up to 1999-12-31
View PDF (4 pages)
dot icon09/12/2001
Return made up to 30/11/01; full list of members
View PDF (6 pages)
dot icon25/10/2001
Delivery ext'd 3 mth 31/12/00
View PDF (2 pages)
dot icon10/05/2001
Accounts for a small company made up to 1998-12-31
View PDF (4 pages)
dot icon15/01/2001
Return made up to 30/11/00; full list of members
View PDF (6 pages)
dot icon15/01/2001
Registered office changed on 16/01/01 from: new gallery house 6 vigo street london W1X 1AH
View PDF (1 pages)
dot icon11/10/2000
Delivery ext'd 3 mth 31/12/99
View PDF (2 pages)
dot icon29/01/2000
Return made up to 30/11/99; full list of members
View PDF (6 pages)
dot icon11/10/1999
Delivery ext'd 3 mth 31/12/98
View PDF (2 pages)
dot icon24/01/1999
Return made up to 30/11/98; no change of members
View PDF (4 pages)
dot icon30/09/1998
Accounts for a small company made up to 1997-12-31
View PDF (3 pages)
dot icon29/12/1997
Return made up to 30/11/97; full list of members
View PDF (6 pages)
dot icon05/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (3 pages)
dot icon23/09/1997
Delivery ext'd 3 mth 31/12/96
View PDF (2 pages)
dot icon07/01/1997
Return made up to 30/11/96; change of members
View PDF (6 pages)
dot icon20/10/1996
New secretary appointed
View PDF (2 pages)
dot icon20/10/1996
New director appointed
View PDF (2 pages)
dot icon20/10/1996
Director resigned
View PDF (1 pages)
dot icon20/10/1996
Secretary resigned
View PDF (1 pages)
dot icon20/10/1996
Secretary resigned
View PDF (1 pages)
dot icon20/10/1996
Registered office changed on 21/10/96 from: 34 john street london WC1 N2AT
View PDF (1 pages)
dot icon24/07/1996
Full accounts made up to 1994-12-31
View PDF (3 pages)
dot icon24/07/1996
Full accounts made up to 1995-12-31
View PDF (3 pages)
dot icon26/12/1995
Return made up to 30/11/95; no change of members
View PDF (4 pages)
dot icon25/09/1995
Delivery ext'd 3 mth 31/12/94
View PDF (2 pages)
dot icon27/04/1995
Accounts for a small company made up to 1993-12-31
View PDF (4 pages)
dot icon20/03/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon11/12/1994
Return made up to 30/11/94; full list of members
View PDF (0 pages)
dot icon27/09/1994
Delivery ext'd 3 mth 31/12/93
View PDF (0 pages)
dot icon07/06/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon13/02/1994
New secretary appointed
View PDF (0 pages)
dot icon05/01/1994
Return made up to 30/11/93; no change of members
View PDF (0 pages)
dot icon06/10/1993
Accounts for a dormant company made up to 1992-12-31
View PDF (0 pages)
dot icon06/10/1993
Resolutions
View PDF (0 pages)
dot icon19/01/1993
Return made up to 30/11/92; no change of members
View PDF (0 pages)
dot icon20/10/1992
Accounts for a dormant company made up to 1991-12-31
View PDF (0 pages)
dot icon20/10/1992
Resolutions
View PDF (0 pages)
dot icon20/10/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon03/02/1992
Return made up to 30/11/91; full list of members
View PDF (0 pages)
dot icon10/11/1991
Accounts for a dormant company made up to 1990-12-31
View PDF (0 pages)
dot icon10/11/1991
Resolutions
View PDF (0 pages)
dot icon12/12/1990
Return made up to 30/11/90; full list of members
View PDF (0 pages)
dot icon09/10/1990
Accounts for a dormant company made up to 1989-12-31
View PDF (0 pages)
dot icon09/10/1990
Resolutions
View PDF (0 pages)
dot icon30/01/1990
Return made up to 30/11/89; full list of members
View PDF (0 pages)
dot icon18/01/1990
Accounts for a dormant company made up to 1988-12-31
View PDF (0 pages)
dot icon31/07/1989
Accounts for a dormant company made up to 1987-12-31
View PDF (0 pages)
dot icon31/07/1989
Return made up to 02/12/88; full list of members
View PDF (0 pages)
dot icon31/07/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon22/06/1989
First gazette
View PDF (0 pages)
dot icon22/06/1988
Registered office changed on 23/06/88 from: 23 college hill london EC4R 2RD
View PDF (0 pages)
dot icon26/04/1988
Accounts for a dormant company made up to 1986-12-31
View PDF (0 pages)
dot icon26/04/1988
Resolutions
View PDF (0 pages)
dot icon26/04/1988
Return made up to 02/12/87; full list of members
View PDF (0 pages)
dot icon18/12/1986
Return made up to 02/12/86; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/05/2015
dot iconLast change occurred
30/05/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2015
dot iconNext account date
30/05/2016
dot iconNext due on
27/02/2017
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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BARLEY MOW DISPATCH LIMITED

BARLEY MOW DISPATCH LIMITED is an(a) Dissolved company incorporated on 21/05/1984 with the registered office located at 15 Northfields Prospect, Northfields, London SW18 1PE. 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 BARLEY MOW DISPATCH LIMITED?

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BARLEY MOW DISPATCH LIMITED is currently Dissolved. It was registered on 21/05/1984 and dissolved on 01/05/2017.

Where is BARLEY MOW DISPATCH LIMITED located?

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BARLEY MOW DISPATCH LIMITED is registered at 15 Northfields Prospect, Northfields, London SW18 1PE.

What does BARLEY MOW DISPATCH LIMITED do?

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BARLEY MOW DISPATCH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BARLEY MOW DISPATCH LIMITED?

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The latest filing was on 01/05/2017: Final Gazette dissolved via voluntary strike-off.