BARRETT CERNIS LIMITED

Key Data

Status

Dissolved

Company No.

03558521

Incorporation date

05/05/1998

Size

Total Exemption Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1998)

14/06/2012

Final Gazette dissolved following liquidation

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14/03/2012

Notice of final account prior to dissolution

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08/08/2007

Appointment of a liquidator

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04/07/2007

Dissolution deferment

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25/06/2007

Completion of winding up

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01/08/2005

Order of court to wind up

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12/07/2005

Registered office changed on 13/07/05 from: 37 warren street london W1T 6AD

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11/07/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

11/07/2004

Director's particulars changed

View PDF (0 pages)

21/07/2003

Return made up to 06/05/03; full list of members

View PDF (5 pages)

05/06/2002

Total exemption small company accounts made up to 2001-05-31

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05/06/2002

Return made up to 06/05/02; full list of members

View PDF (7 pages)

05/06/2002

Director's particulars changed

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02/04/2002

Accounts for a small company made up to 2000-05-31

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29/05/2001

Return made up to 06/05/01; full list of members

View PDF (6 pages)

29/05/2001

Registered office changed on 30/05/01

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07/09/2000

Certificate of change of name

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06/09/2000

Ad 08/08/00--------- £ si 1@1=1 £ ic 99/100

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06/09/2000

Director resigned

View PDF (1 pages)

27/06/2000

Accounts for a small company made up to 1999-05-31

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08/06/2000

Ad 06/05/98--------- £ si 97@1

View PDF (2 pages)

08/06/2000

Director's particulars changed

View PDF (1 pages)

21/05/2000

Return made up to 06/05/00; full list of members

View PDF (7 pages)

21/02/2000

Secretary's particulars changed

View PDF (1 pages)

28/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1999

Resolutions

View PDF (1 pages)

11/05/1999

Resolutions

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11/05/1999

Resolutions

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11/05/1999

Return made up to 06/05/99; full list of members

View PDF (7 pages)

12/05/1998

Secretary resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

New secretary appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

05/05/1998

Incorporation

View PDF (13 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

30/05/2001

Last change occurred

30/05/2001

Accounts

Total Exemption Full

Last made up date

30/05/2001

Next account date

30/05/2002

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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
HARBEN NOMINEES LIMITED	Nominee Director	06/05/1998 - 06/05/1998	298
Cernis, Justin Eugene Joseph	Director	06/05/1998 - Present	5
Imrie, Andrew Keith Elliott	Director	06/05/1998 - 01/08/2000	5
Barrett, Ray George	Director	06/05/1998 - Present	1
Bristow, Ian	Secretary	06/05/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BARRETT CERNIS LIMITED

BARRETT CERNIS LIMITED is an(a) Dissolved company incorporated on 05/05/1998 with the registered office located at 76 New Cavendish Street, London, W1G 9TB. 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 BARRETT CERNIS LIMITED?

BARRETT CERNIS LIMITED is currently Dissolved. It was registered on 05/05/1998 and dissolved on 14/06/2012.

Where is BARRETT CERNIS LIMITED located?

BARRETT CERNIS LIMITED is registered at 76 New Cavendish Street, London, W1G 9TB.

What does BARRETT CERNIS LIMITED do?

BARRETT CERNIS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BARRETT CERNIS LIMITED?

The latest filing was on 14/06/2012: Final Gazette dissolved following liquidation.