04194515 Limited

Company Registration Number: 04194515

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
04194515 Limited is a Private Company Limited by Shares first registered on 4 April 2001. Its current registered address is in London.

Registered Address

2 TURNBERRY QUAY
LONDON
E14 9RD

There are 2 companies currently registered at this postcode, including this one.

All companies at E14 9RD

Registration Data

Company Number

04194515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7414 - Business & management consultancy

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2006

Accounts Next Due

29 February 2008

Returns Last Made Up

4 April 2009

Returns Next Due

2 May 2010

Mortgages

1 in total
1 outstanding

Financial Summary

20062005
Fixed Assets £0£47,340
Current Assets £1,040,290£703,233
of which Cash £1,553£64
Total Assets £1,040,290£750,573
Current Liabilities £1,208,648£236
Net Current Assets £-168,358£702,997
Total Net Worth £-158,853£750,337

Previous Names

  • BARRETT MANAGEMENT SERVICES LIMITED, active until 17 May 2004

Company Officers

  • DENT, Edward Albert

    Secretary

    Appointed on 1 July 2008

     

    94 Tressillian Road
    London
    SE4 1YD

  • TARRY, Charles

    Secretary

    Appointed on 1 July 2008

     

    2 Turnberry Quay
    London
    E14 9RD

  • DENT, Edward Albert

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    94 Tressillian Road
    London
    SE4 1YD

  • TARRY, Charles

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    2 Turnberry Quay
    London
    E14 9RD

  • BARRETT, Jane Carol

    Secretary

    Appointed on 4 April 2001

    Resigned on 28 April 2004

    7 Park Road
    Burgess Hill
    West Sussex
    RH15 8EU

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 4 April 2001

    Resigned on 4 April 2001

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • HUNT, James Christopher

    Secretary

    Appointed on 28 April 2004

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Solicitor

    Bridge Cottage
    Mill Lane Blockley
    Moreton In Marsh
    Gloucestershire
    GL56 9HT

  • KAMAL, Mostafa

    Secretary

    Appointed on 15 September 2008

    Resigned on 15 September 2008

    3 Warwick Road
    London
    E15 4JZ

  • BARRETT, Steven John

    Director

    Appointed on 4 April 2001

    Resigned on 22 October 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1955

    7 Park Road
    Burgess Hill
    West Sussex
    RH15 8EU

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 4 April 2001

    Resigned on 4 April 2001

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • FOX, Anthony Peter

    Director

    Appointed on 28 April 2004

    Resigned on 22 October 2008

    Nationality: United Kingdom

    Occupation: Engineer

    Month of birth: April 1955

    115 Tandridge Park
    Horsham
    Surrey
    RH12 1SF

  • SELWYN, Trevor Graham

    Director

    Appointed on 2 June 2004

    Resigned on 18 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    41 Gresham Road
    Brentwood
    Essex
    CM14 4HN

  • TARRY, Charles

    Director

    Appointed on 2 June 2004

    Resigned on 18 January 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1953

    Islanmore
    Croom
    Kilmallock
    Co Limerick
    Republic Of Ireland

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 June 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: L3HBVBE0. Transaction: MzEyNDUzNjQ0NWFkaXF6a2N4.

  2. 4 June 2015 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A47YRR5C. Transaction: MzEyNDUzNjI5NWFkaXF6a2N4.

  3. 4 June 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A47YRGMQ. Transaction: MzEyNDUzNjIxMGFkaXF6a2N4.

  4. 1 October 2011 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A5OLPXX7. Transaction: MzA0NDczOTAxMWFkaXF6a2N4.

  5. 13 September 2011 Registered office address changed from 2 Turnberry Quay London E14 9RD United Kingdom on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Address. Type: AD01. Barcode: ACLQUXC0. Transaction: MzA0Mzc1MTE1M2FkaXF6a2N4.

  6. 28 July 2011 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Barcode: L3HBVBE0. Transaction: MzA0MTIyNjQ0MWFkaXF6a2N4.

  7. 26 July 2011 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RNREJW1Z. Transaction: MzA0MTA4Njc4NWFkaXF6a2N4.

  8. 4 June 2010 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxNjkyMzI1OWFkaXF6a2N4.

  9. 4 March 2010 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: AZYIIHUI. Transaction: MzAxMDc1MTcyOWFkaXF6a2N4.

  10. 27 July 2009 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AQPPTBQ8. Transaction: MjAzNzkwNzY2NWFkaXF6a2N4.

  11. 14 July 2009 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: L3HBVBE0. Transaction: MjAzNzA4Mzk4N2FkaXF6a2N4.

  12. 21 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFAPJA15. Transaction: MjAzMzQ1ODc4NmFkaXF6a2N4.

  13. 9 February 2009 Appointment terminated secretary mostafa kamal [View PDF]

    Category: Officers. Type: 288b. Barcode: XPHJA78B. Transaction: MjAyNTQwNzk1MWFkaXF6a2N4.

  14. 30 January 2009 Registered office changed on 30/01/2009 from maitlands faygate lane faygate west sussex RH12 4SJ [View PDF]

    Category: Address. Type: 287. Barcode: XMW246YP. Transaction: MjAyNDU5MTA1N2FkaXF6a2N4.

  15. 5 November 2008 Appointment terminated director anthony fox [View PDF]

    Category: Officers. Type: 288b. Barcode: X3E0O4KQ. Transaction: MjAxNzMxMjg5MmFkaXF6a2N4.

  16. 5 November 2008 Appointment terminated director steven barrett [View PDF]

    Category: Officers. Type: 288b. Barcode: X3DWS4KP. Transaction: MjAxNzMxMjgyMmFkaXF6a2N4.

  17. 22 September 2008 Appointment terminated secretary james hunt [View PDF]

    Category: Officers. Type: 288b. Barcode: XTAH93C5. Transaction: MjAxMzg2NzM5MGFkaXF6a2N4.

  18. 15 September 2008 Secretary appointed edward dent [View PDF]

    Category: Officers. Type: 288a. Barcode: XRL5S35E. Transaction: MjAxMzM5ODE0OWFkaXF6a2N4.

  19. 15 September 2008 Director appointed charles tarry [View PDF]

    Category: Officers. Type: 288a. Barcode: XRL4C35X. Transaction: MjAxMzM5ODExNGFkaXF6a2N4.

  20. 15 September 2008 Secretary appointed mostafa kamal [View PDF]

    Category: Officers. Type: 288a. Barcode: XRL7P35D. Transaction: MjAxMzM5ODE4NGFkaXF6a2N4.

  21. 15 September 2008 Director appointed edward dent [View PDF]

    Category: Officers. Type: 288a. Barcode: XRL5R35D. Transaction: MjAxMzM5ODE0N2FkaXF6a2N4.

  22. 15 September 2008 Secretary appointed charles tarry [View PDF]

    Category: Officers. Type: 288a. Barcode: XRL4D35Y. Transaction: MjAxMzM5ODExNWFkaXF6a2N4.

  23. 20 May 2008 Return made up to 04/04/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABET7ZSQ. Transaction: MjAwNTcxMTMyMGFkaXF6a2N4.

  24. 11 May 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU5MDM2NWFkaXF6a2N4.

  25. 20 March 2007 Nc inc already adjusted 14/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3ODEzNzk0NWFkaXF6a2N4.

  26. 2 March 2007 Ad 15/02/07--------- £ si 500002@.001=500 £ ic 1052/1552 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njg2MjEyMmFkaXF6a2N4.

  27. 2 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njg2MjE0OGFkaXF6a2N4.

  28. 2 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njg2MjEyMGFkaXF6a2N4.

  29. 3 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5NTA3MGFkaXF6a2N4.

  30. 12 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTkxNTU3MWFkaXF6a2N4.

  31. 12 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTE1NDY4M2FkaXF6a2N4.

  32. 27 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA5NjMxM2FkaXF6a2N4.

  33. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM5NjIzMmFkaXF6a2N4.

  34. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI4MTQ3MmFkaXF6a2N4.

  35. 13 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExODk0MDA5OGFkaXF6a2N4.

  36. 2 September 2005 Ad 04/08/05--------- £ si 26315@.001=26 £ ic 1026/1052 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTAzMDI1MWFkaXF6a2N4.

  37. 29 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzU0NDM5MWFkaXF6a2N4.

  38. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMTQ5NDk2MmFkaXF6a2N4.

  39. 19 November 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNTc0MTUzOWFkaXF6a2N4.

  40. 19 November 2004 Ad 15/11/04--------- £ si 26316@.001=26 £ ic 1000/1026 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjY3MTE5MmFkaXF6a2N4.

  41. 19 November 2004 Nc inc already adjusted 15/11/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MzUxNjI0NGFkaXF6a2N4.

  42. 19 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODU2NTY4OWFkaXF6a2N4.

  43. 19 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDAzODA1NmFkaXF6a2N4.

  44. 27 October 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEwMzc1NDkwOGFkaXF6a2N4.

  45. 27 October 2004 Ad 06/05/04--------- £ si 50000@.001=50 £ ic 950/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzMxNDYxMWFkaXF6a2N4.

  46. 22 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjE3NTc5MGFkaXF6a2N4.

  47. 14 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDgxNTU0MmFkaXF6a2N4.

  48. 14 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE5MTM5N2FkaXF6a2N4.

  49. 14 June 2004 Ad 06/05/04--------- £ si 490000@.001=490 £ ic 460/950 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTE1NTg5MmFkaXF6a2N4.

  50. 21 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjgzMDI1MWFkaXF6a2N4.

  51. 21 May 2004 Registered office changed on 21/05/04 from: white hart house silwood road ascot berkshire SL5 0PY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDc0NzI0MGFkaXF6a2N4.

  52. 21 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTAwODU0N2FkaXF6a2N4.

  53. 21 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODgwODIyNWFkaXF6a2N4.

  54. 21 May 2004 Ad 28/04/04--------- £ si 459000@.001=459 £ ic 1/460 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDI3NjE2OWFkaXF6a2N4.

  55. 21 May 2004 Nc dec already adjusted 28/04/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0NjgxOTc0MGFkaXF6a2N4.

  56. 21 May 2004 S-div 28/04/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwNjgxNzc1MGFkaXF6a2N4.

  57. 21 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTQ2MzA3OGFkaXF6a2N4.

  58. 21 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTY3NjM4M2FkaXF6a2N4.

  59. 21 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjM5MjgwMWFkaXF6a2N4.

  60. 21 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTY5NDE5N2FkaXF6a2N4.

  61. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI3MDY3M2FkaXF6a2N4.

  62. 17 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODQ0MzY2NWFkaXF6a2N4.

  63. 20 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMwMDQ3MGFkaXF6a2N4.

  64. 4 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNTk1ODE4OWFkaXF6a2N4.

  65. 11 April 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE3NzU2MmFkaXF6a2N4.

  66. 3 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzODk2OTgwNWFkaXF6a2N4.

  67. 7 May 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDExODA4OGFkaXF6a2N4.

  68. 20 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODczNzY5NWFkaXF6a2N4.

  69. 20 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI4Mzg4OWFkaXF6a2N4.

  70. 20 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY1NjI3NmFkaXF6a2N4.

  71. 20 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc1NjY3N2FkaXF6a2N4.

  72. 4 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjgxNzI2OGFkaXF6a2N4.

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