BAROID LIMITED

Register to unlock more data on OkredoRegister

BAROID LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

00843209

Incorporation date

29/03/1965

Size

Full

Contacts

Registered address

Registered address

Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SGCopy
copy info iconCopy
See on map
Latest events (Record since 26/02/1976)
dot icon13/10/2023
Final Gazette dissolved following liquidation
dot icon13/07/2023
Return of final meeting in a members' voluntary winding up
dot icon17/12/2022
Liquidators' statement of receipts and payments to 2022-10-13
dot icon26/10/2021
Declaration of solvency
dot icon26/10/2021
Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2021-10-26
dot icon26/10/2021
Appointment of a voluntary liquidator
dot icon26/10/2021
Resolutions
dot icon13/05/2021
Statement of capital on 2021-05-13
dot icon24/03/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon01/02/2021
Statement by Directors
dot icon01/02/2021
Solvency Statement dated 11/01/21
dot icon01/02/2021
Resolutions
dot icon29/12/2020
Termination of appointment of Gasser Mostafa Ahmed Mohamed El Badrashini as a director on 2020-12-18
dot icon23/12/2020
Satisfaction of charge 1 in full
dot icon26/06/2020
Full accounts made up to 2019-12-31
dot icon24/04/2020
Appointment of Shaikh Usman as a director on 2020-02-28
dot icon24/04/2020
Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 2020-02-28
dot icon10/02/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon31/12/2019
Appointment of Mr Wael Mekkawy as a director on 2019-12-31
dot icon31/12/2019
Termination of appointment of David Alexander Johnston as a director on 2019-12-31
dot icon22/05/2019
Full accounts made up to 2018-12-31
dot icon12/02/2019
Appointment of Mr Syed Muhammed Nametullah as a director on 2019-01-01
dot icon11/02/2019
Termination of appointment of Abu Hakim Arshad Zeya as a director on 2019-01-01
dot icon04/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon17/05/2018
Full accounts made up to 2017-12-31
dot icon08/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon10/06/2017
Full accounts made up to 2016-12-31
dot icon05/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon21/06/2016
Full accounts made up to 2015-12-31
dot icon03/06/2016
Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London England W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 2016-06-03
dot icon16/03/2016
Termination of appointment of Medhat Gamal Hosney Elsayed Ahmed as a director on 2016-03-16
dot icon27/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon24/06/2015
Full accounts made up to 2014-12-31
dot icon29/05/2015
Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London England W4 5YE on 2015-05-29
dot icon05/02/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon04/07/2014
Full accounts made up to 2013-12-31
dot icon14/04/2014
Appointment of Mr Thomas Kuzhuvommannil Mathew as a director
dot icon13/02/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon29/08/2013
Appointment of Abu Hakim Arshad Zeya as a director
dot icon29/08/2013
Termination of appointment of Yasser El-Serngawy as a director
dot icon27/06/2013
Full accounts made up to 2012-12-31
dot icon04/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon18/05/2012
Full accounts made up to 2011-12-31
dot icon01/03/2012
Director's details changed for Mr David Alexander Johnston on 2012-01-01
dot icon09/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon11/08/2011
Appointment of Yasser Hatem Abd El-Serngawy as a director
dot icon11/08/2011
Termination of appointment of Arthur Martins as a director
dot icon23/06/2011
Full accounts made up to 2010-12-31
dot icon17/05/2011
Termination of appointment of Duane Sherritt as a director
dot icon17/05/2011
Appointment of Medhat Gamal Hosney Elsayed Ahmed as a director
dot icon27/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon03/06/2010
Full accounts made up to 2009-12-31
dot icon27/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon27/01/2010
Director's details changed for Mr Gasser Mostafa Ahmed Mohamed El Badrashini on 2010-01-27
dot icon27/01/2010
Director's details changed for Duane Bruce Sherritt on 2010-01-27
dot icon27/01/2010
Director's details changed for Arthur Nelson Martins on 2010-01-27
dot icon22/09/2009
Appointment terminated director marc edwards
dot icon22/09/2009
Appointment terminated director bryant gautreaux
dot icon22/09/2009
Appointment terminated director ahmed lotfy
dot icon22/09/2009
Appointment terminate, secretary john deering logged form
dot icon22/09/2009
Appointment terminated secretary john deering
dot icon22/09/2009
Secretary appointed scot clifton
dot icon22/09/2009
Director appointed david alexander johnston
dot icon22/09/2009
Director appointed gasser mostafa ahmed mohamed el badrashini
dot icon22/09/2009
Director appointed duane bruce sherritt
dot icon12/08/2009
Full accounts made up to 2008-12-31
dot icon28/01/2009
Return made up to 31/12/08; full list of members
dot icon21/07/2008
Appointment terminated secretary peter crawley
dot icon21/07/2008
Secretary appointed john deering
dot icon24/06/2008
Full accounts made up to 2007-12-31
dot icon02/04/2008
Registered office changed on 02/04/2008 from hill park south springfield drive leatherhead surrey KT22 7NL
dot icon04/01/2008
Return made up to 31/12/07; full list of members
dot icon03/06/2007
Full accounts made up to 2006-12-31
dot icon23/02/2007
Registered office changed on 23/02/07 from: hill park court springfield drive leatherhead surrey KT22 7NL
dot icon04/01/2007
Return made up to 31/12/06; full list of members
dot icon05/07/2006
Full accounts made up to 2005-12-31
dot icon27/01/2006
Return made up to 31/12/05; full list of members
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon17/08/2005
Secretary's particulars changed
dot icon17/08/2005
Director's particulars changed
dot icon23/06/2005
Director resigned
dot icon23/06/2005
New director appointed
dot icon01/02/2005
Return made up to 31/12/04; full list of members
dot icon01/02/2005
Director resigned
dot icon05/11/2004
Full accounts made up to 2003-12-31
dot icon17/09/2004
Secretary's particulars changed
dot icon16/09/2004
Director's particulars changed
dot icon16/01/2004
Return made up to 31/12/03; full list of members
dot icon20/11/2003
Director resigned
dot icon14/11/2003
Director's particulars changed
dot icon01/11/2003
Full accounts made up to 2002-12-31
dot icon23/09/2003
New director appointed
dot icon22/09/2003
Director resigned
dot icon22/09/2003
Director resigned
dot icon22/09/2003
Director resigned
dot icon22/09/2003
New director appointed
dot icon22/09/2003
New director appointed
dot icon22/09/2003
New director appointed
dot icon22/09/2003
New director appointed
dot icon13/08/2003
Secretary resigned
dot icon13/08/2003
New secretary appointed
dot icon09/07/2003
Director resigned
dot icon28/01/2003
Return made up to 31/12/02; full list of members
dot icon16/09/2002
Director resigned
dot icon16/09/2002
New director appointed
dot icon16/09/2002
New director appointed
dot icon16/09/2002
New director appointed
dot icon16/09/2002
New director appointed
dot icon16/08/2002
Auditor's resignation
dot icon02/07/2002
Full accounts made up to 2001-12-31
dot icon06/02/2002
Return made up to 31/12/01; full list of members
dot icon04/01/2002
Full accounts made up to 2000-12-31
dot icon23/10/2001
Director resigned
dot icon18/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon10/09/2001
New director appointed
dot icon01/02/2001
Full accounts made up to 1999-12-31
dot icon03/01/2001
Return made up to 31/12/00; full list of members
dot icon27/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon15/06/2000
New secretary appointed
dot icon15/06/2000
Secretary resigned
dot icon04/04/2000
Full accounts made up to 1998-12-31
dot icon05/02/2000
Return made up to 31/12/99; full list of members
dot icon05/02/2000
Director resigned
dot icon05/02/2000
Director's particulars changed
dot icon22/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon05/08/1999
Auditor's resignation
dot icon14/06/1999
New secretary appointed
dot icon14/06/1999
Secretary resigned
dot icon25/04/1999
Registered office changed on 25/04/99 from: c/o dresser uk LTD crown house 72 hammersmith road london W14 8TH
dot icon10/03/1999
Return made up to 31/12/98; no change of members
dot icon05/03/1999
Amended full accounts made up to 1997-10-31
dot icon02/12/1998
Full accounts made up to 1997-10-31
dot icon30/10/1998
Accounting reference date extended from 31/10/98 to 31/12/98
dot icon21/08/1998
Registered office changed on 21/08/98 from: 197 knightsbridge london SW7 1RJ
dot icon05/08/1998
Delivery ext'd 3 mth 31/10/97
dot icon18/02/1998
Return made up to 31/12/97; full list of members
dot icon02/09/1997
Full accounts made up to 1996-10-31
dot icon15/05/1997
Full accounts made up to 1995-10-31
dot icon29/01/1997
Return made up to 31/12/96; no change of members
dot icon30/08/1996
Delivery ext'd 3 mth 31/10/95
dot icon31/01/1996
Return made up to 31/12/95; no change of members
dot icon29/11/1995
Full accounts made up to 1994-10-31
dot icon14/09/1995
New secretary appointed
dot icon14/09/1995
Secretary resigned
dot icon31/08/1995
Registered office changed on 31/08/95 from: 100 fetter lane london EC4A 1DD
dot icon09/08/1995
Delivery ext'd 3 mth 31/10/94
dot icon25/01/1995
Auditor's resignation
dot icon24/01/1995
Full accounts made up to 1993-12-31
dot icon23/01/1995
Return made up to 31/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/10/1994
Delivery ext'd 3 mth 31/12/93
dot icon25/10/1994
Accounting reference date shortened from 31/12 to 31/10
dot icon10/02/1994
Full accounts made up to 1992-12-31
dot icon07/02/1994
Return made up to 31/12/93; no change of members
dot icon01/11/1993
Delivery ext'd 3 mth 31/12/92
dot icon07/05/1993
Registered office changed on 07/05/93 from: unit 3, east camp staverton airport industrial estate, cheltenham gloucestershire GL51 6SX
dot icon26/02/1993
Return made up to 31/12/92; no change of members
dot icon13/08/1992
Memorandum and Articles of Association
dot icon13/08/1992
Resolutions
dot icon03/08/1992
Full accounts made up to 1991-12-31
dot icon10/03/1992
Return made up to 31/12/91; full list of members
dot icon20/01/1992
Director's particulars changed
dot icon06/01/1992
Resolutions
dot icon06/01/1992
Resolutions
dot icon06/01/1992
Resolutions
dot icon03/01/1992
Full accounts made up to 1990-12-31
dot icon06/11/1991
Particulars of mortgage/charge
dot icon25/01/1991
Return made up to 31/12/90; full list of members
dot icon20/12/1990
Full accounts made up to 1989-12-31
dot icon20/03/1990
Return made up to 02/01/90; full list of members
dot icon11/12/1989
Full accounts made up to 1988-12-31
dot icon19/04/1989
Memorandum and Articles of Association
dot icon14/02/1989
Certificate of change of name
dot icon14/02/1989
Registered office changed on 14/02/89 from: charles house 108-110 finchley road london NW3 5JJ
dot icon25/01/1989
Return made up to 12/01/89; full list of members
dot icon13/12/1988
Full accounts made up to 1987-12-31
dot icon03/11/1988
New director appointed
dot icon03/11/1988
New director appointed
dot icon03/11/1988
Director resigned
dot icon03/11/1988
Director resigned
dot icon05/11/1987
Return made up to 24/08/87; full list of members
dot icon25/08/1987
Full accounts made up to 1986-12-31
dot icon06/05/1987
Full accounts made up to 1985-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon14/05/1986
Return made up to 05/05/86; full list of members
dot icon22/04/1986
Full accounts made up to 1984-12-31
dot icon27/06/1985
Accounts made up to 1983-12-31
dot icon01/10/1983
Accounts made up to 1982-12-31
dot icon16/12/1982
Accounts made up to 1981-12-31
dot icon02/09/1982
Accounts made up to 1980-12-31
dot icon23/12/1981
Accounts made up to 1979-12-31
dot icon03/08/1979
Accounts made up to 1978-12-31
dot icon06/09/1978
Accounts made up to 1977-12-31
dot icon29/09/1977
Accounts made up to 1976-12-31
dot icon26/02/1976
Accounts made up to 1975-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
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

27
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BAROID LIMITED

BAROID LIMITED is an(a) Dissolved company incorporated on 29/03/1965 with the registered office located at Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG. There are currently 4 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 BAROID LIMITED?

toggle

BAROID LIMITED is currently Dissolved. It was registered on 29/03/1965 and dissolved on 13/10/2023.

Where is BAROID LIMITED located?

toggle

BAROID LIMITED is registered at Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG.

What does BAROID LIMITED do?

toggle

BAROID LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for BAROID LIMITED?

toggle

The latest filing was on 13/10/2023: Final Gazette dissolved following liquidation.