About

Registered Number: 06112043
Date of Incorporation: 16/02/2007 (12 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 14/07/2015 (4 years and 2 months ago)
Registered Address: 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ

 

Having been setup in 2007, Barmeston Developments Ltd have registered office in Cavendish Square, it's status is listed as "Dissolved". The business has only one director listed in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARRISON, Justine 31 December 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 July 2015
GAZ1(A) - First notification of strike-off in London Gazette) 31 March 2015
DS01 - Striking off application by a company 18 March 2015
MR04 - N/A 03 March 2015
MR04 - N/A 03 March 2015
AR01 - Annual Return 19 February 2015
AA01 - Change of accounting reference date 18 December 2014
AA01 - Change of accounting reference date 29 September 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 21 February 2013
CH01 - Change of particulars for director 10 January 2013
CH01 - Change of particulars for director 10 January 2013
CH03 - Change of particulars for secretary 10 January 2013
AD01 - Change of registered office address 09 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 29 February 2012
CH03 - Change of particulars for secretary 06 February 2012
AA - Annual Accounts 02 September 2011
AP01 - Appointment of director 29 July 2011
AR01 - Annual Return 28 February 2011
AP03 - Appointment of secretary 08 February 2011
TM02 - Termination of appointment of secretary 08 February 2011
TM01 - Termination of appointment of director 08 February 2011
AA - Annual Accounts 03 October 2010
TM01 - Termination of appointment of director 01 October 2010
CH01 - Change of particulars for director 08 June 2010
CH03 - Change of particulars for secretary 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AR01 - Annual Return 02 March 2010
AA - Annual Accounts 05 September 2009
363a - Annual Return 24 February 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 01 September 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
287 - Change in situation or address of Registered Office 18 January 2008
395 - Particulars of a mortgage or charge 01 August 2007
395 - Particulars of a mortgage or charge 01 August 2007
288c - Notice of change of directors or secretaries or in their particulars 15 June 2007
225 - Change of Accounting Reference Date 15 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
NEWINC - New incorporation documents 16 February 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 20 July 2007 Fully Satisfied

N/A

Legal charge 20 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.