Company Information for

04194515 LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,

Company Registration Number

04194515

Private Limited Company

Liquidation

About 04194515 Ltd

04194515 LIMITED was founded on 2001-04-04 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". 04194515 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
04194515 LIMITED
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in E14
Previous Names
BARRETT MANAGEMENT SERVICES LIMITED
17/05/2004

Filing Information

Company Number04194515
Date formed2001-04-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/04/2006
Account next due29/02/2008
Latest filing return04/04/2009
Filing return next due02/05/2010
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-01-08 07:40:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Edward Albert Dent Company Secretary DIRECTOR 2008-07-01 UNITED KINGDOM
Charles Tarry Company Secretary DIRECTOR 2008-07-01
Edward Albert Dent Director DIRECTOR 2008-07-01 UNITED KINGDOM
Charles Tarry Director DIRECTOR 2008-07-01

Previous Directors

Officer Role Date AppointedDate Resigned
Steven John Barrett Director 2001-04-04 2008-10-22
Anthony Peter Fox Director 2004-04-28 2008-10-22
Mostafa Kamal Company Secretary 2008-09-15 2008-09-15
James Christopher Hunt Company Secretary 2004-04-28 2008-07-01
Trevor Graham Selwyn Director 2004-06-02 2006-01-18
Charles Tarry Director 2004-06-02 2006-01-18
Jane Carol Barrett Company Secretary 2001-04-04 2004-04-28
Chalfen Secretaries Limited Nominated Secretary 2001-04-04 2001-04-04
Chalfen Nominees Limited Nominated Director 2001-04-04 2001-04-04

Related Directorships for Charles Tarry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Tarry FORCE FOR GOOD LIMITEDCompany Secretary 2005-04-06 CURRENT 1949-03-16 Dissolved 2016-12-16

Related Directorships for Edward Albert Dent

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Albert Dent NORLANDS LANE LIMITEDDirector 2016-03-29 CURRENT 2016-03-29 Active
Edward Albert Dent BLACKFIELD LAND LIMITEDDirector 2015-02-27 CURRENT 2015-02-27 Active
Edward Albert Dent SMALL POWER LTDDirector 2013-04-30 CURRENT 2013-04-30 Dissolved 2014-11-18
Edward Albert Dent BLACK OPPS LTDDirector 2013-01-09 CURRENT 2013-01-09 Dissolved 2015-05-12
Edward Albert Dent FACTORY FARM LIMITEDDirector 2012-07-12 CURRENT 2012-07-12 Dissolved 2014-12-09
Edward Albert Dent MARLEYFIELD LIMITEDDirector 2012-07-12 CURRENT 2012-07-12 Active - Proposal to Strike off