BARNFIELD AND HEDGES INVESTMENT LTD

Key Data

Status

Dissolved

Company No.

03738323

Incorporation date

22/03/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/03/1999)

28/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/12/2010

Termination of appointment of Timotheus Kim as a director

View PDF (1 pages)

29/11/2010

Application to strike the company off the register

View PDF (3 pages)

21/11/2010

Appointment of Mr. Timotheus Kim as a director

View PDF (2 pages)

04/11/2010

Termination of appointment of Timotheus Kim as a director

View PDF (1 pages)

07/09/2010

Appointment of Mr Timotheus Kim as a director

View PDF (2 pages)

16/05/2010

Termination of appointment of Timotheus Kim as a director

View PDF (1 pages)

31/03/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

28/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (4 pages)

28/03/2010

Secretary's details changed for Sl24 Ltd on 2010-03-22

View PDF (2 pages)

17/12/2009

Appointment of Mr. Timotheus Kim as a director

View PDF (2 pages)

10/11/2009

Termination of appointment of Timotheus Kim as a director

View PDF (1 pages)

08/11/2009

Appointment of Mr. Timotheus Kim as a director

View PDF (2 pages)

12/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2009

Return made up to 23/03/09; full list of members

View PDF (8 pages)

12/07/2009

Secretary appointed SL24

View PDF (1 pages)

18/06/2009

Appointment Terminated Secretary sanamax LIMITED

View PDF (1 pages)

15/06/2009

Accounts made up to 2009-03-31

View PDF (1 pages)

19/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2009

Return made up to 23/03/08; full list of members

View PDF (6 pages)

29/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2008

Accounts made up to 2008-03-31

View PDF (1 pages)

13/02/2008

Director resigned

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (2 pages)

18/12/2007

Director resigned

View PDF (1 pages)

14/10/2007

New director appointed

View PDF (2 pages)

09/09/2007

Return made up to 23/03/07; full list of members

View PDF (7 pages)

06/06/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

06/06/2007

Accounts made up to 2006-03-31

View PDF (1 pages)

20/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (2 pages)

07/12/2006

Secretary's particulars changed

View PDF (1 pages)

07/11/2006

Return made up to 23/03/06; full list of members

View PDF (6 pages)

23/04/2006

Director resigned

View PDF (1 pages)

18/12/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

04/10/2005

Return made up to 23/03/05; full list of members

View PDF (6 pages)

03/03/2005

Accounts made up to 2004-03-31

View PDF (1 pages)

03/10/2004

New director appointed

View PDF (2 pages)

19/09/2004

Director resigned

View PDF (1 pages)

04/05/2004

Return made up to 23/03/04; full list of members

View PDF (8 pages)

07/04/2004

Secretary resigned

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

12/02/2004

New director appointed

View PDF (2 pages)

12/02/2004

New secretary appointed

View PDF (2 pages)

12/02/2004

Director resigned

View PDF (1 pages)

12/02/2004

Secretary resigned

View PDF (1 pages)

01/02/2004

New director appointed

View PDF (2 pages)

01/02/2004

New secretary appointed

View PDF (2 pages)

14/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

Registered office changed on 15/01/04 from: 4 queen anne terrace sovereign court london E1W 3HH

View PDF (1 pages)

23/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

10/04/2003

Resolutions

View PDF (1 pages)

06/04/2003

Return made up to 23/03/03; full list of members

View PDF (6 pages)

22/01/2003

New director appointed

View PDF (2 pages)

31/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (2 pages)

02/07/2002

Director resigned

View PDF (1 pages)

15/04/2002

Return made up to 23/03/02; full list of members

View PDF (6 pages)

18/12/2001

Director resigned

View PDF (1 pages)

10/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

Director resigned

View PDF (1 pages)

07/06/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

10/05/2001

Certificate of change of name

View PDF (2 pages)

29/03/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

12/09/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

12/09/2000

Resolutions

View PDF (1 pages)

30/03/2000

Return made up to 23/03/00; full list of members

View PDF (6 pages)

30/03/2000

Registered office changed on 31/03/00

View PDF (0 pages)

22/03/1999

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
SANEX LIMITED	Corporate Director	27/01/2004 - 10/05/2004	4
LONDON BUSINESS SECRETARY LIMITED	Corporate Secretary	23/03/1999 - 26/11/2003	139
SANEX LIMITED	Corporate Secretary	07/01/2004 - 26/03/2004	4
SANAMAX LIMITED	Corporate Director	07/01/2004 - 26/03/2004	1
SANAMAX LIMITED	Corporate Secretary	27/01/2004 - 22/03/2009	1

Persons with Significant Control

No PSC data available.

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Description

About BARNFIELD AND HEDGES INVESTMENT LTD

BARNFIELD AND HEDGES INVESTMENT LTD is an(a) Dissolved company incorporated on 22/03/1999 with the registered office located at 483 Green Lanes, London, N13 4BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARNFIELD AND HEDGES INVESTMENT LTD?

BARNFIELD AND HEDGES INVESTMENT LTD is currently Dissolved. It was registered on 22/03/1999 and dissolved on 28/03/2011.

Where is BARNFIELD AND HEDGES INVESTMENT LTD located?

BARNFIELD AND HEDGES INVESTMENT LTD is registered at 483 Green Lanes, London, N13 4BS.

What is the latest filing for BARNFIELD AND HEDGES INVESTMENT LTD?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.