BARRETT'S OESOPHAGUS UK

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BARRETT'S OESOPHAGUS UK

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Key Data

Status

Dissolved

Company No.

06675642

Incorporation date

18/08/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

475 Salisbury House, London Wall, London EC2M 5QQCopy
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Latest events (Record since 18/08/2008)
dot icon25/07/2023
Final Gazette dissolved via voluntary strike-off
dot icon14/03/2023
Voluntary strike-off action has been suspended
dot icon30/01/2023
First Gazette notice for voluntary strike-off
dot icon18/01/2023
Application to strike the company off the register
dot icon23/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon11/11/2022
Termination of appointment of Peter Ivan Reed as a director on 2022-09-12
dot icon15/08/2022
Confirmation statement made on 2022-08-15 with no updates
dot icon08/02/2022
Current accounting period extended from 2021-09-30 to 2022-03-31
dot icon08/10/2021
Total exemption full accounts made up to 2020-09-30
dot icon28/08/2021
Confirmation statement made on 2021-08-15 with no updates
dot icon21/08/2020
Termination of appointment of Sebastian Simon Zeki as a director on 2020-08-21
dot icon16/08/2020
Confirmation statement made on 2020-08-15 with no updates
dot icon29/07/2020
Total exemption full accounts made up to 2019-09-30
dot icon17/12/2019
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 475 Salisbury House London Wall London EC2M 5QQ on 2019-12-17
dot icon01/11/2019
Second filing for the termination of Michael Douglas Thornton as a director
dot icon21/08/2019
Confirmation statement made on 2019-08-15 with no updates
dot icon12/07/2019
Termination of appointment of Michael Douglas Thornton as a director on 2018-07-12
dot icon19/06/2019
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-19
dot icon14/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon22/08/2018
Confirmation statement made on 2018-08-15 with no updates
dot icon21/08/2018
Appointment of Dr Sebastian Simon Zeki as a director on 2018-07-18
dot icon21/08/2018
Termination of appointment of Jonathan Hoare as a director on 2018-07-18
dot icon09/07/2018
Total exemption full accounts made up to 2017-09-30
dot icon22/01/2018
Resolutions
dot icon10/01/2018
Appointment of Mr John Anthony Othen as a director on 2018-01-09
dot icon09/01/2018
Termination of appointment of Piers Anthony Cheyne Gatenby as a director on 2018-01-09
dot icon30/11/2017
Resolutions
dot icon30/11/2017
Miscellaneous
dot icon30/11/2017
Change of name notice
dot icon17/08/2017
Confirmation statement made on 2017-08-15 with no updates
dot icon13/07/2017
Total exemption full accounts made up to 2016-09-30
dot icon04/07/2017
Appointment of Dr Jason Mark Dunn as a director on 2017-06-26
dot icon02/05/2017
Termination of appointment of Christopher Michael Robinson as a director on 2016-04-13
dot icon27/04/2017
Appointment of Mr Piers Anthony Cheyne Gatenby as a director on 2015-07-25
dot icon06/04/2017
Termination of appointment of Anthony Watson as a director on 2017-03-23
dot icon06/04/2017
Termination of appointment of Andrew John Vallance-Owen as a director on 2017-01-25
dot icon06/04/2017
Appointment of Mr Michael Douglas Thornton as a director on 2015-07-25
dot icon30/08/2016
Confirmation statement made on 2016-08-15 with updates
dot icon05/07/2016
Total exemption full accounts made up to 2015-09-30
dot icon27/05/2016
Appointment of Mr Hassan Behcet as a director on 2015-12-15
dot icon27/05/2016
Termination of appointment of Paul Raymond Salmon as a director on 2016-04-13
dot icon19/08/2015
Annual return made up to 2015-08-18 no member list
dot icon19/08/2015
Director's details changed for Mr Alok Verma on 2015-08-19
dot icon01/07/2015
Total exemption full accounts made up to 2014-09-30
dot icon03/09/2014
Annual return made up to 2014-08-18 no member list
dot icon16/07/2014
Total exemption full accounts made up to 2013-09-30
dot icon20/11/2013
Appointment of Mr Alok Verma as a director
dot icon19/09/2013
Annual return made up to 2013-08-18 no member list
dot icon18/09/2013
Appointment of Professor Anthony Watson as a director
dot icon13/09/2013
Appointment of Dr Jonathan Hoare as a director
dot icon02/08/2013
Registered office address changed from 2D Melbury Road Kensington London W14 8LP United Kingdom on 2013-08-02
dot icon04/07/2013
Total exemption full accounts made up to 2012-09-30
dot icon20/02/2013
Registered office address changed from C/O Nexus Management Services Ltd Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 2013-02-20
dot icon20/09/2012
Annual return made up to 2012-08-18 no member list
dot icon29/06/2012
Total exemption full accounts made up to 2011-09-30
dot icon04/10/2011
Annual return made up to 2011-08-18 no member list
dot icon05/07/2011
Total exemption full accounts made up to 2010-09-30
dot icon23/05/2011
Termination of appointment of Harry Hyman as a director
dot icon02/11/2010
Appointment of Mr Andrew John Vallance-Owen as a director
dot icon02/11/2010
Appointment of Mr Christopher Michael Robinson as a director
dot icon24/09/2010
Annual return made up to 2010-08-18 no member list
dot icon24/09/2010
Director's details changed for Dr Paul Raymond Salmon on 2010-08-18
dot icon24/09/2010
Director's details changed for Dr Peter Ivan Reed on 2010-08-18
dot icon04/08/2010
Termination of appointment of Timothy Thornton Jones as a director
dot icon04/08/2010
Termination of appointment of Belinda Johnston as a director
dot icon04/08/2010
Termination of appointment of Rebecca Fitzgerald as a director
dot icon28/07/2010
Termination of appointment of Mary Mccord as a director
dot icon28/07/2010
Termination of appointment of Charles Marchant White as a director
dot icon28/07/2010
Registered office address changed from 4 More London Riverside London SE1 2AU on 2010-07-28
dot icon20/05/2010
Total exemption full accounts made up to 2009-09-30
dot icon02/09/2009
Annual return made up to 18/08/09
dot icon28/05/2009
Appointment terminated secretary whale rock secretaries LIMITED
dot icon19/05/2009
Accounting reference date extended from 31/08/2009 to 30/09/2009
dot icon13/02/2009
Certificate of change of name
dot icon28/01/2009
Director appointed belinda jane johnston
dot icon21/01/2009
Registered office changed on 21/01/2009 from 50 gresham street 2ND floor london EC2V 7AY
dot icon15/01/2009
Resolutions
dot icon07/01/2009
Director appointed dr rebecca clare fitzgerald
dot icon07/01/2009
Director appointed timothy thornton jones
dot icon28/12/2008
Resolutions
dot icon28/12/2008
Appointment terminate, director whale rock director LIMITED logged form
dot icon28/12/2008
Director appointed dr peter ivan reed
dot icon28/12/2008
Director appointed mary erica mccord
dot icon28/12/2008
Director appointed charles victor marchant white
dot icon28/12/2008
Director appointed dr paul raymond salmon
dot icon28/12/2008
Director appointed harry abraham hyman
dot icon17/12/2008
Appointment terminated director whale rock directors LIMITED
dot icon18/08/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
-
-
7.20K
-
-
2022
0
-
-
7.20K
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

7.20K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hyman, Harry Abraham
Director
03/12/2008 - 01/04/2011
197
Vallance-Owen, Andrew John, Dr
Director
29/10/2010 - 25/01/2017
19
Reed, Peter Ivan, Dr
Director
03/12/2008 - 12/09/2022
1
Johnston, Belinda Jane
Director
15/01/2009 - 30/07/2010
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BARRETT'S OESOPHAGUS UK

BARRETT'S OESOPHAGUS UK is an(a) Dissolved company incorporated on 18/08/2008 with the registered office located at 475 Salisbury House, London Wall, London EC2M 5QQ. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BARRETT'S OESOPHAGUS UK?

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BARRETT'S OESOPHAGUS UK is currently Dissolved. It was registered on 18/08/2008 and dissolved on 25/07/2023.

Where is BARRETT'S OESOPHAGUS UK located?

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BARRETT'S OESOPHAGUS UK is registered at 475 Salisbury House, London Wall, London EC2M 5QQ.

What does BARRETT'S OESOPHAGUS UK do?

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BARRETT'S OESOPHAGUS UK operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BARRETT'S OESOPHAGUS UK?

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The latest filing was on 25/07/2023: Final Gazette dissolved via voluntary strike-off.