BARNICK & CO LIMITED

Key Data

Status

Dissolved

Company No.

03723622

Incorporation date

28/02/1999

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 28/02/1999)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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27/12/2012

Application to strike the company off the register

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24/04/2012

Annual return made up to 2012-03-01 with full list of shareholders

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14/02/2012

Total exemption small company accounts made up to 2011-12-31

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05/05/2011

Termination of appointment of Marea O'toole as a director

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05/05/2011

Appointment of Miss Christina Cornelia Van Den Berg as a director

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06/04/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

07/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

25/01/2011

Director's details changed for Miss Marea Jean O'toole on 2010-12-23

View PDF (3 pages)

11/08/2010

Appointment of Miss Marea O'toole as a director

View PDF (2 pages)

03/05/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

03/05/2010

Director's details changed for Mollyland Inc on 2010-03-01

View PDF (2 pages)

03/05/2010

Secretary's details changed for London Secretaries Limited on 2010-03-01

View PDF (2 pages)

04/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

29/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

02/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

26/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

04/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

20/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

31/03/2007

Return made up to 01/03/07; full list of members

View PDF (6 pages)

21/05/2006

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

View PDF (3 pages)

13/03/2006

Return made up to 01/03/06; full list of members

View PDF (6 pages)

23/03/2005

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

View PDF (3 pages)

14/03/2005

Return made up to 01/03/05; full list of members

View PDF (6 pages)

14/11/2004

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

View PDF (3 pages)

03/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

New secretary appointed

View PDF (2 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Secretary resigned

View PDF (1 pages)

04/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

18/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

15/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

02/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

15/05/2003

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

View PDF (7 pages)

03/10/2002

Resolutions

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03/10/2002

Resolutions

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03/10/2002

Resolutions

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03/10/2002

Resolutions

View PDF (1 pages)

29/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Secretary resigned

View PDF (1 pages)

14/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

New secretary appointed

View PDF (2 pages)

11/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

12/02/2002

Registered office changed on 13/02/02 from: 118 wrottesley road london NW10 5XR

View PDF (1 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

11/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

19/08/2001

Director's particulars changed

View PDF (2 pages)

18/03/2001

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

View PDF (7 pages)

13/12/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

12/03/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

20/12/1999

Director's particulars changed

View PDF (1 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

10/03/1999

New director appointed

View PDF (2 pages)

10/03/1999

New secretary appointed

View PDF (2 pages)

10/03/1999

New director appointed

View PDF (2 pages)

10/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

03/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

Secretary resigned

View PDF (1 pages)

28/02/1999

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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 BARNICK & CO LIMITED

BARNICK & CO LIMITED is an(a) Dissolved company incorporated on 28/02/1999 with the registered office located at 5 Bourlet Close, London, W1W 7BL. There are currently 3 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 BARNICK & CO LIMITED?

BARNICK & CO LIMITED is currently Dissolved. It was registered on 28/02/1999 and dissolved on 29/04/2013.

Where is BARNICK & CO LIMITED located?

BARNICK & CO LIMITED is registered at 5 Bourlet Close, London, W1W 7BL.

What does BARNICK & CO LIMITED do?

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

What is the latest filing for BARNICK & CO LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.