BARTON MORTGAGE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03689875

Incorporation date

21/12/1998

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1998)

14/06/2010

Final Gazette dissolved via voluntary strike-off

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01/03/2010

First Gazette notice for voluntary strike-off

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17/02/2010

Application to strike the company off the register

View PDF (1 pages)

03/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

02/02/2009

Return made up to 22/12/08; full list of members

View PDF (5 pages)

03/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

06/03/2008

Return made up to 22/12/07; full list of members

View PDF (6 pages)

29/09/2007

Registered office changed on 30/09/07 from: 3RD floor 314 regents park road london N3 2LT

View PDF (1 pages)

16/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

16/07/2007

Accounting reference date shortened from 31/03/07 to 31/01/07

View PDF (1 pages)

01/03/2007

Return made up to 22/12/06; full list of members

View PDF (7 pages)

01/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

20/03/2006

New secretary appointed

View PDF (1 pages)

20/03/2006

Secretary resigned

View PDF (1 pages)

13/02/2006

Return made up to 22/12/05; full list of members

View PDF (6 pages)

21/12/2005

Ad 12/12/05--------- £ si 1250@1=1250 £ ic 5000/6250

View PDF (2 pages)

12/12/2005

Resolutions

View PDF (0 pages)

12/12/2005

Resolutions

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12/12/2005

Resolutions

View PDF (14 pages)

15/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

19/12/2004

Return made up to 22/12/04; full list of members

View PDF (6 pages)

19/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/05/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

08/03/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

08/02/2004

Return made up to 22/12/03; full list of members

View PDF (6 pages)

22/10/2003

New secretary appointed

View PDF (2 pages)

17/10/2003

Registered office changed on 18/10/03 from: 35 ballards lane london N3 1XW

View PDF (1 pages)

05/08/2003

Resolutions

View PDF (2 pages)

04/08/2003

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

View PDF (3 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/07/2003

Resolutions

View PDF (0 pages)

30/07/2003

Resolutions

View PDF (1 pages)

08/07/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

07/08/2002

Return made up to 22/12/01; full list of members

View PDF (7 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

19/12/2000

Return made up to 22/12/00; full list of members

View PDF (6 pages)

19/12/2000

Director's particulars changed

View PDF (1 pages)

19/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

28/08/2000

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

View PDF (1 pages)

15/03/2000

Return made up to 22/12/99; full list of members

View PDF (7 pages)

31/08/1999

Ad 23/08/99--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

31/08/1999

Resolutions

View PDF (0 pages)

31/08/1999

Resolutions

View PDF (1 pages)

31/08/1999

£ nc 1000/100000 23/08/99

View PDF (2 pages)

31/08/1999

Registered office changed on 01/09/99 from: 310 ballards lane london N12 0EY

View PDF (1 pages)

20/04/1999

New director appointed

View PDF (2 pages)

23/12/1998

Secretary resigned

View PDF (1 pages)

23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

New director appointed

View PDF (3 pages)

23/12/1998

New secretary appointed;new director appointed

View PDF (3 pages)

23/12/1998

Registered office changed on 24/12/98 from: international house 31 church road london NW4 4EB

View PDF (1 pages)

21/12/1998

Incorporation

View PDF (16 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Hartstone, Jeffrey Lionel	Director	22/12/1998 - 07/07/2003	21
Berg, Brian	Secretary	22/12/1998 - 07/07/2003	3
ACCESS NOMINEES LIMITED	Nominee Director	22/12/1998 - 22/12/1998	2025
ACCESS REGISTRARS LIMITED	Nominee Secretary	22/12/1998 - 22/12/1998	2023
Pornaris, George	Secretary	07/07/2003 - 10/03/2006	2

Persons with Significant Control

No PSC data available.

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Description

About BARTON MORTGAGE SERVICES LIMITED

BARTON MORTGAGE SERVICES LIMITED is an(a) Dissolved company incorporated on 21/12/1998 with the registered office located at Devon House, Church Hill Winchmore Hill, London N21 1LE. There are currently 2 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 BARTON MORTGAGE SERVICES LIMITED?

BARTON MORTGAGE SERVICES LIMITED is currently Dissolved. It was registered on 21/12/1998 and dissolved on 14/06/2010.

Where is BARTON MORTGAGE SERVICES LIMITED located?

BARTON MORTGAGE SERVICES LIMITED is registered at Devon House, Church Hill Winchmore Hill, London N21 1LE.

What does BARTON MORTGAGE SERVICES LIMITED do?

BARTON MORTGAGE SERVICES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BARTON MORTGAGE SERVICES LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.