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Home > England & Wales Companies > BARSOVIET UK LTD
Company Information for

BARSOVIET UK LTD

BUSHEY, HERTFORDSHIRE, WD23,
Company Registration Number
05204545
Private Limited Company
Dissolved

Dissolved 2015-08-19

Company Overview

About Barsoviet Uk Ltd
BARSOVIET UK LTD was founded on 2004-08-12 and had its registered office in Bushey. The company was dissolved on the 2015-08-19 and is no longer trading or active.

Key Data
Company Name
BARSOVIET UK LTD
 
Legal Registered Office
BUSHEY
HERTFORDSHIRE
 
Filing Information
Company Number 05204545
Date formed 2004-08-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-08-31
Date Dissolved 2015-08-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BARSOVIET UK LTD

Current Directors
Officer Role Date Appointed
STORM MARK BENNETT
Director 2004-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
NASSIR GHANCHI
Director 2004-09-24 2008-10-16
GIUSEPPE GROSSO
Director 2004-08-12 2008-10-16
SEAN QUIRKE
Director 2004-09-24 2008-10-16
STORM MARK BENNETT
Company Secretary 2007-05-30 2008-08-11
NASSIR GHANCHI
Company Secretary 2004-09-24 2007-05-30
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2004-08-12 2004-09-24

More director information

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.

DateDocument TypeDocument Description
2015-08-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-10-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2012
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2012 FROM C/O LIBERTAS ASSOCIATES LIMITED 3 CHANDLERS HOUSE HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1AJ
2012-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 16 BRIDGE ST NORTHAMPTON NORTHAMPTONSHIRE NN1 1NW
2011-09-074.20STATEMENT OF AFFAIRS/4.19
2011-09-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-09-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-12-21DISS40DISS40 (DISS40(SOAD))
2010-12-20LATEST SOC20/12/10 STATEMENT OF CAPITAL;GBP 40000
2010-12-20AR0112/08/10 FULL LIST
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STORM MARK BENNETT / 12/08/2010
2010-12-14GAZ1FIRST GAZETTE
2010-08-20AA31/08/09 TOTAL EXEMPTION FULL
2009-10-02363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-10-02353LOCATION OF REGISTER OF MEMBERS
2009-02-13AA31/08/08 TOTAL EXEMPTION FULL
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR NASSIR GHANCHI
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR GIUSEPPE GROSSO
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR SEAN QUIRKE
2008-08-28363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-08-20353LOCATION OF REGISTER OF MEMBERS
2008-08-20288bAPPOINTMENT TERMINATED SECRETARY STORM BENNETT
2007-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-08-16363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-06-13288aNEW SECRETARY APPOINTED
2007-06-13288bSECRETARY RESIGNED
2006-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-16363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-29363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-27RES04£ NC 100/40000 13/04/
2005-04-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-27123NC INC ALREADY ADJUSTED 13/04/05
2005-04-27288aNEW DIRECTOR APPOINTED
2005-04-27ELRESS366A DISP HOLDING AGM 14/04/05
2005-04-27288bSECRETARY RESIGNED
2005-04-27ELRESS252 DISP LAYING ACC 14/04/05
2005-04-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-2788(2)RAD 15/04/05--------- £ SI 39999@1=39999 £ IC 1/40000
2004-09-24288aNEW SECRETARY APPOINTED
2004-09-24288bSECRETARY RESIGNED
2004-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5540 - Bars



Licences & Regulatory approval
We could not find any licences issued to BARSOVIET UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-02-20
Proposal to Strike Off2010-12-14
Fines / Sanctions
No fines or sanctions have been issued against BARSOVIET UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARSOVIET UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding1.149
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 5540 - Bars

Intangible Assets
Patents
We have not found any records of BARSOVIET UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BARSOVIET UK LTD
Trademarks
We have not found any records of BARSOVIET UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARSOVIET UK LTD. 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 (5540 - Bars) as BARSOVIET UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BARSOVIET UK LTD 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 TypeFinal Meetings
Defending partyBARSOVIET UK LIMITEDEvent Date2015-02-09
NOTICE IS HEREBY GIVEN that a final meeting of the members of Barsoviet UK Limited will be held at 10:00 am on 14 April 2015 , to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that he may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be returned to the offices of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Nicholas Barnett , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL IP Number: 9731 : Contact Name: Steve Taylor Email Address: staylor@libertasassociates.co.uk Telephone Number: 020 8634 5599
 
Initiating party Event TypeProposal to Strike Off
Defending partyBARSOVIET UK LTDEvent Date2010-12-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARSOVIET UK LTD 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 BARSOVIET UK LTD 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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