Dissolved
Dissolved 2014-12-23
Company Information for BARTERSTORE
245 BLACKFRIARS ROAD, LONDON, SE1,
|
Company Registration Number
03452692
Private Unlimited Company
Dissolved Dissolved 2014-12-23 |
Company Name | |
---|---|
BARTERSTORE | |
Legal Registered Office | |
245 BLACKFRIARS ROAD LONDON | |
Company Number | 03452692 | |
---|---|---|
Date formed | 1997-10-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-12-23 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-20 18:28:26 |
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Officer | Role | Date Appointed |
---|---|---|
BRYAN EDWARD BLETSO |
||
DAVID SELIG GLASS |
||
STEPHEN ROBERT HEARN |
||
PHYLLIS JOAN MACFARLANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER SNOW |
Director | ||
JOHN ERIC RHODES |
Company Secretary | ||
CROSSWALL NOMINEES LIMITED |
Company Secretary | ||
CROSSWALL NOMINEES LIMITED |
Director | ||
UNM INVESTMENTS LIMITED |
Director | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Secretary | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
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FIREBOY-XINTEX LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2006-04-21 | Active | |
BELIMO AUTOMATION UK LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1980-12-12 | Active | |
ORBIS (U.K.) LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1989-03-29 | Active | |
HUPPERT ENGINEERING (U.K.) LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1996-07-09 | Active | |
AFI INVESTMENTS | Company Secretary | 2006-03-10 | CURRENT | 1999-02-15 | Dissolved 2014-03-18 | |
WALTER EWAG UK LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2004-10-06 | Active | |
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AERECO VENTILATION LIMITED | Company Secretary | 2006-03-20 | CURRENT | 1987-09-30 | Liquidation | |
AFI INVESTMENTS | Company Secretary | 2005-06-01 | CURRENT | 1999-02-15 | Dissolved 2014-03-18 | |
KYNETEC EUROPE LIMITED | Director | 2017-10-06 | CURRENT | 1997-09-26 | Active - Proposal to Strike off | |
PROJECT FARM BIDCO 2016 LIMITED | Director | 2017-02-24 | CURRENT | 2016-12-13 | Liquidation | |
PROJECT FARM TOPCO LIMITED | Director | 2016-09-28 | CURRENT | 2015-09-24 | Liquidation | |
PROJECT FARM MIDCO LIMITED | Director | 2016-09-28 | CURRENT | 2015-09-24 | Liquidation | |
PROJECT FARM BIDCO LIMITED | Director | 2016-01-29 | CURRENT | 2015-09-24 | Active | |
AFI INVESTMENTS | Director | 2012-04-04 | CURRENT | 1999-02-15 | Dissolved 2014-03-18 | |
KYNETEC UK LIMITED | Director | 2001-12-21 | CURRENT | 2001-06-06 | Active | |
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AFI INVESTMENTS | Director | 2005-06-01 | CURRENT | 1999-02-15 | Dissolved 2014-03-18 | |
NOP WORLD LIMITED | Director | 2005-06-01 | CURRENT | 1989-05-04 | Dissolved 2016-01-19 | |
12 LINDFIELD GARDENS (MANAGEMENT) LTD | Director | 1998-10-28 | CURRENT | 1998-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RES13 | REDUCE SHARE PREM A/C. RE DIVIDEND SATISFIED BY ASSIGNMENTS 25/11/2013 | |
RES06 | REDUCE ISSUED CAPITAL 25/11/2013 | |
LATEST SOC | 01/07/13 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 30/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN ROBERT HEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOW | |
AR01 | 30/04/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 14 NEW STREET LONDON EC2M 4HE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS; AMEND | |
RES13 | SHARE PREMIUM REDUCTION 31/08/06 | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
RES02 | REREG OTHER 23/08/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 02/01/06--------- £ SI 100@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/03/06 TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: LUDGATE HOUSE 245 BLACKFRIARS LONDON SE1 9UY | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/03/05 | |
169 | £ IC 1200/200 07/02/05 £ SR 1000@1=1000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
RES13 | RE AUDITORS APT 19/12/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BARTERSTORE are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |