Dissolved
Dissolved 2015-09-29
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Company Information for BARFEAVER LIMITED
LONDON, EC1N,
|
Company Registration Number
 03216371 Private Limited Company
Dissolved 2015-09-29 |
Company Overview
About Barfeaver Ltd
BARFEAVER LIMITED was founded on 1996-06-25 and had its registered office in London. The company was dissolved on the 2015-09-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BARFEAVER LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03216371 | |
|---|---|---|
| Date formed | 1996-06-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-09-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BARFEAVER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PB SECRETARIAL SERVICES LIMITED |
||
ELISABETTA IBBA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KINGSLEY SECRETARIES LIMITED |
Company Secretary | ||
ASTON MAY ST PIERRE |
Director | ||
JS CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
MICHELLE PARADISGARTEN |
Director | ||
JS CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
KINGSLEY SECRETARIES LIMITED |
Company Secretary | ||
MICHELLE PARADISGARTEN |
Director | ||
LINDA TOOLEY |
Director | ||
STEPHEN JOHN MILLS |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
ST PETERS TRUST COMPANY LIMITED |
Company Secretary | ||
PALLISER ALFRED MILBANKE HUDSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GVP FINANCIAL CAPITAL PLC | Company Secretary | 2018-03-21 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
| SWEDEN & MARTINA LTD | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
| D.WORLDS LIMITED | Company Secretary | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
| GREEN PARTNERS LTD | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
| FINESSE LONDON LIMITED | Company Secretary | 2015-10-04 | CURRENT | 2015-10-04 | Dissolved 2017-03-14 | |
| KAZABOO INVESTMENTS LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
| INFINI LONDON LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2015-07-30 | Dissolved 2017-01-03 | |
| BARLEY ARTS INTERNATIONAL LIMITED | Company Secretary | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
| TOTAL REPAIR GROUP LIMITED | Company Secretary | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
| RICHDAN STAFF LIMITED | Company Secretary | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
| LUIS.IT INTERNATIONAL LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2015-08-11 | |
| FINESSE ART LIMITED | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2016-08-02 | |
| MET DIVISION UK LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
| PF PROPERTY MANAGEMENT SERVICES LIMITED | Company Secretary | 2012-07-26 | CURRENT | 2012-07-26 | Active | |
| MONTINO (UK) LTD | Company Secretary | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
| ONE WAY TRADE LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2011-10-20 | Dissolved 2016-12-20 | |
| LAUTER LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
| WESTLEY PANNELL LIMITED | Company Secretary | 2011-01-10 | CURRENT | 2010-12-31 | Dissolved 2016-04-26 | |
| FAMART UK LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2010-12-22 | Dissolved 2015-04-14 | |
| STF POWER LIMITED | Company Secretary | 2009-05-18 | CURRENT | 2009-05-18 | Liquidation | |
| CABEL UK LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
| ALL ABOUT YOU (LONDON) LIMITED | Company Secretary | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2016-02-02 | |
| CERSA LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-21 | Dissolved 2017-03-21 | |
| ALERAMO INVEST LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2013-08-13 | |
| VIMEC ACCESSIBILITY LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2006-10-16 | Active | |
| MARLIN TRAVEL ADVENTURES LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2005-01-20 | Dissolved 2017-05-16 | |
| OPACMARE UK LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Dissolved 2013-11-12 | |
| SIMONSVOSS TECHNOLOGIES LIMITED | Company Secretary | 2004-07-29 | CURRENT | 2004-07-29 | Active | |
| EUROSPECIAL SEWING MACHINES LIMITED | Company Secretary | 2001-03-01 | CURRENT | 2001-03-01 | Active | |
| ITALCONSULTING LONDON LIMITED | Company Secretary | 1999-11-30 | CURRENT | 1999-11-30 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 69486 | |
| AR01 | 25/06/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/12 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED PB SECRETARIAL SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED MS ELISABETTA IBBA | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM, SECOND FLOOR DE BURGH HOUSE MARKET ROAD, WICKFORD, ESSEX, SS12 0BB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASTON ST PIERRE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED | |
| RP04 | SECOND FILING WITH MUD 25/06/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 25/06/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2010 | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM, 45/47 MARYLEBONE LANE, LONDON, W1U 2NT, UNITED KINGDOM | |
| AR01 | 25/06/10 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED ASTON MAY ST PIERRE | |
| AR01 | 25/06/09 FULL LIST | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHELLE PARADISGARTEN | |
| 288b | APPOINTMENT TERMINATED SECRETARY JS CORPORATE SECRETARIES LIMITED | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MS MICHELLE PARADISGARTEN | |
| 288a | SECRETARY APPOINTED JS CORPORATE SECRETARIES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/2008 FROM, 21 BEDFORD SQUARE, LONDON, WC1B 3HH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LINDA TOOLEY | |
| 288b | APPOINTMENT TERMINATED SECRETARY KINGSLEY SECRETARIES LIMITED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 45-47 MARYLEBONE LANE, LONDON, W1U 2NT | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363a | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: TOTARA PARK HOUSE, 34/36 GRAYS INN ROAD, LONDON, WC1X 8NN | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BARFEAVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-02-02 |
| Proposal to Strike Off | 2009-10-20 |
Fines / Sanctions
No fines or sanctions have been issued against BARFEAVER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BARFEAVER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
|
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 BARFEAVER LIMITED
Income
Government Income
We have not found government income sources for BARFEAVER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BARFEAVER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BARFEAVER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BARFEAVER LIMITED | Event Date | 2010-02-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BARFEAVER LIMITED | Event Date | 2009-10-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARFEAVER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BARFEAVER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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