Active
Company Information for BARRIO EAST LTD
119 WARDOUR STREET, LONDON, W1F 0UW,
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Company Registration Number
07680160
Private Limited Company
Active |
Company Name | ||
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BARRIO EAST LTD | ||
Legal Registered Office | ||
119 WARDOUR STREET LONDON W1F 0UW Other companies in E1 | ||
Previous Names | ||
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Company Number | 07680160 | |
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Company ID Number | 07680160 | |
Date formed | 2011-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/07/2023 | |
Account next due | 30/06/2025 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB135957777 |
Last Datalog update: | 2024-09-08 09:19:47 |
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Officer | Role | Date Appointed |
---|---|---|
ANASTASIS KYRIACOU |
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FERDOSE AHMED |
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SATBIR SINGH GHUMAN |
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ANASTASIS KYRIACOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMAN SINGH GORAYA |
Director | ||
MOHAMMAD ABDUS SAMAD |
Director | ||
NATHAN CHARLES RUSSELL |
Director | ||
VIKRANT MALHOTRA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARRIO FAMILIA LTD | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
BARRIO BARS LTD | Director | 2007-03-05 | CURRENT | 2007-03-05 | Active | |
BARRIO FAMILIA LTD | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
THE SOCIAL RETAILERS LTD | Director | 2013-03-12 | CURRENT | 2013-03-12 | Dissolved 2015-06-23 | |
KILOFOLD LIMITED | Director | 2010-06-04 | CURRENT | 2009-05-08 | Dissolved 2014-08-26 | |
BARRIO CENTRAL LTD | Director | 2009-11-28 | CURRENT | 2009-11-28 | Active | |
BARRIO REGIO LTD | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
BARRIO SOUTH LTD | Director | 2014-10-15 | CURRENT | 2014-10-15 | Liquidation | |
BARRIO BARS LTD | Director | 2014-01-05 | CURRENT | 2007-03-05 | Active | |
BARRIO FAMILIA LTD | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
KILOFOLD LIMITED | Director | 2010-06-04 | CURRENT | 2009-05-08 | Dissolved 2014-08-26 | |
BARRIO CENTRAL LTD | Director | 2009-11-28 | CURRENT | 2009-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 30/06/24 TO 30/09/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 02/07/23 | ||
DIRECTOR APPOINTED MR MICHAEL WILLINGHAM-TOXVAERD | ||
Termination of appointment of Toby John Rolph on 2023-11-30 | ||
APPOINTMENT TERMINATED, DIRECTOR TOBY JOHN ROLPH | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 03/07/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 06/09/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076801600001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076801600002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 076801600003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076801600002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076801600003 | |
CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
Current accounting period extended from 31/03/22 TO 30/06/22 | ||
Current accounting period extended from 31/03/22 TO 30/06/22 | ||
AA01 | Current accounting period extended from 31/03/22 TO 30/06/22 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/21 TO 31/03/21 | |
AA01 | Previous accounting period extended from 31/03/21 TO 30/06/21 | |
AP03 | Appointment of Toby John Rolph as company secretary on 2021-11-21 | |
AP01 | DIRECTOR APPOINTED TOBY JOHN ROLPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERDOSE AHMED | |
TM02 | Termination of appointment of Anastasis Kyriacou on 2021-11-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076801600002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076801600001 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/06/14 TO 31/03/14 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | Appointment of Mr Anastasis Kyriacou as company secretary | |
AP01 | DIRECTOR APPOINTED MR FERDOSE AHMED | |
AP01 | DIRECTOR APPOINTED MR SATBIR SINGH GHUMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/12 FROM 1St Floor 76 High Street Watford Herts WD17 2BP England | |
RES15 | CHANGE OF NAME 16/04/2012 | |
CERTNM | Company name changed topland properties LTD\certificate issued on 20/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDEEP GORAYA | |
AP01 | DIRECTOR APPOINTED MR ANASTASIS KYRIACOU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMAN SINGH GORAYA / 13/02/2012 | |
AP01 | DIRECTOR APPOINTED MR AMAN SINGH GORAYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SAMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RUSSELL | |
AP01 | DIRECTOR APPOINTED MR MOHAMMAD ABDUS SAMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKRANT MALHOTRA | |
AP01 | DIRECTOR APPOINTED MR NATHAN CHARLES RUSSELL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Proposal to Strike Off | 2012-10-23 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARRIO EAST LTD
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BARRIO EAST LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
69049000 | Ceramic flooring blocks, support or filler tiles and the like (excl. those of siliceous fossil meals or similar siliceous earths, refractory bricks of heading 6902, and flags and pavings, hearth and wall tiles of heading 6907 and 6908, and building bricks) | |||
69111000 | Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BARRIO EAST LTD | Event Date | 2012-10-23 |
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. |