BARNES & MILES LIMITED

Key Data

Status

Dissolved

Company No.

04054647

Incorporation date

16/08/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/08/2000)

14/04/2014

Final Gazette dissolved via voluntary strike-off

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30/12/2013

First Gazette notice for voluntary strike-off

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18/12/2013

Application to strike the company off the register

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10/10/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (4 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

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12/11/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (4 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

17/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (4 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

16/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (4 pages)

03/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

23/08/2009

17/08/09 no member list

View PDF (3 pages)

07/08/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

13/07/2009

Appointment Terminated Secretary atc secretaries inc

View PDF (1 pages)

28/06/2009

Registered office changed on 29/06/2009 from invision house wilbury way hitchin herts SG4 0TW

View PDF (1 pages)

21/06/2009

Secretary appointed cr secretaries LIMITED

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21/06/2009

Appointment Terminated Secretary rm company services LIMITED

View PDF (1 pages)

30/09/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

10/09/2008

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

View PDF (3 pages)

17/08/2008

Return made up to 17/08/07; full list of members

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17/08/2008

Director's Change of Particulars / nestor ramos / 08/02/2007 / Street was: via alla sguancia 23, now: via cantonale 6 6900; Area was: pazzalo, now:

View PDF (1 pages)

13/08/2008

Secretary's Change of Particulars / atc secretaries inc / 08/02/2007 / Forename was: , now: .; HouseName/Number was: , now: mossfon building; Street was: mossfon building, 2ND floor,, now: 3RD floor,; Area was: east 54TH street, now: 54TH street, marbella; Post Town was: panama, now: panama po box 0832-0886; Post Code was: foreign, now: .

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13/08/2008

Director's Change of Particulars / nestor ramos / 13/08/2008 / Nationality was: argentinian, now: british; HouseName/Number was: , now: .; Street was: martin coronado 3269, now: via alla sguancia 23; Area was: , now: pazzalo; Post Town was: 5000, now: lugano; Region was: cordoba 5000, now: ; Country was: argentina, now: switzerland

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30/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

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13/08/2007

New secretary appointed

View PDF (2 pages)

13/08/2007

Registered office changed on 14/08/07 from: c/o deamson accountants & auditors B12 taylors court parkgate rotherham south yorkshire S62 6NU

View PDF (1 pages)

17/04/2007

Registered office changed on 18/04/07 from: 5TH floor 86 jermyn street london SW1Y 6AW

View PDF (1 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

New secretary appointed

View PDF (2 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

28/08/2006

Return made up to 17/08/06; full list of members

View PDF (6 pages)

21/05/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

18/10/2005

Return made up to 17/08/05; full list of members

View PDF (7 pages)

18/10/2005

Director's particulars changed

View PDF (0 pages)

02/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

24/07/2005

Director resigned

View PDF (1 pages)

09/09/2004

Accounts made up to 2002-12-31

View PDF (4 pages)

30/08/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

15/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

12/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

27/08/2003

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

View PDF (7 pages)

22/04/2003

Resolutions

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22/04/2003

Resolutions

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22/04/2003

Resolutions

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22/04/2003

Resolutions

View PDF (1 pages)

04/02/2003

Ad 18/11/02--------- £ si 1999@1=1999 £ ic 1/2000

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21/01/2003

Memorandum and Articles of Association

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19/01/2003

New director appointed

View PDF (2 pages)

19/01/2003

New director appointed

View PDF (2 pages)

19/01/2003

New secretary appointed

View PDF (2 pages)

14/01/2003

Certificate of change of name

View PDF (2 pages)

07/01/2003

Registered office changed on 08/01/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Miscellaneous

View PDF (2 pages)

07/01/2003

Miscellaneous

View PDF (10 pages)

26/11/2002

Nc inc already adjusted 18/11/02

View PDF (1 pages)

26/11/2002

Resolutions

View PDF (0 pages)

26/11/2002

Resolutions

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26/11/2002

Resolutions

View PDF (20 pages)

26/11/2002

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

26/11/2002

Registered office changed on 27/11/02 from: 788-790 finchley road london NW11 7TJ

View PDF (2 pages)

26/11/2002

Secretary resigned

View PDF (2 pages)

26/11/2002

Director resigned

View PDF (2 pages)

21/10/2002

Return made up to 17/08/02; full list of members

View PDF (6 pages)

17/06/2002

Accounts made up to 2001-08-31

View PDF (1 pages)

17/06/2002

Resolutions

View PDF (1 pages)

20/01/2002

Return made up to 17/08/01; full list of members

View PDF (6 pages)

16/08/2000

Incorporation

View PDF (18 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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 BARNES & MILES LIMITED

BARNES & MILES LIMITED is an(a) Dissolved company incorporated on 16/08/2000 with the registered office located at First Floor, 41 Chalton Street, London NW1 1JD. 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 BARNES & MILES LIMITED?

BARNES & MILES LIMITED is currently Dissolved. It was registered on 16/08/2000 and dissolved on 14/04/2014.

Where is BARNES & MILES LIMITED located?

BARNES & MILES LIMITED is registered at First Floor, 41 Chalton Street, London NW1 1JD.

What does BARNES & MILES LIMITED do?

BARNES & MILES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BARNES & MILES LIMITED?

The latest filing was on 14/04/2014: Final Gazette dissolved via voluntary strike-off.