35 Barton Road RTM Company Limited

Company Registration Number: 05482000

Company registered in England and Wales

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35 Barton Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 15 June 2005. It was dissolved on 12 January 2016.

Registered Address

44 Haldan Road
London
E4 9JJ

There are 4 companies currently registered at this postcode, including this one.

All companies at E4 9JJ

Registration Data

Company Number

05482000

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 June 2005

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

15 June 2015

Returns Next Due

13 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £709£367£545£545£555
of which Cash £709£367£545£545£555
Total Assets £709£367£545£545£555
Current Liabilities £650£650£650£0£0
Net Current Assets £59£-283£-105£545£555
Total Net Worth £59£-283£-105£545£555

Previous Names

No previous names

Company Officers

  • VALLESPIR, Florent Martial Vivien

    Secretary

    Appointed on 1 September 2006

     

    35 Barton Road
    London
    W14 9HB

  • VALLESPIR, Florent Martial Vivien

    Director

    Appointed on 15 June 2005

     

    Nationality: French

    Occupation: Senior Credit Analyst

    Month of birth: August 1970

    35 Barton Road
    London
    W14 9HB

  • ZAHUR, Sadaf

    Director

    Appointed on 26 September 2010

     

    Nationality: British

    Occupation: Doctor (Medical)

    Month of birth: July 1978

    44
    Haldan Road
    London
    E4 9JJ
    England

  • EDWARDS, Phillip Randall

    Secretary

    Appointed on 15 June 2005

    Resigned on 1 September 2006

    35 Barton Road
    London
    W14 9HB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 2005

    Resigned on 15 June 2005

    26
    Church Street
    London
    NW8 8EP

  • CRAWFORD, Stephen Michael

    Director

    Appointed on 15 June 2005

    Resigned on 1 September 2006

    Nationality: New Zealand

    Occupation: Administrator

    Month of birth: June 1963

    35 Barton Road
    London
    W14 9HB

  • EDWARDS, Phillip Randall

    Director

    Appointed on 15 June 2005

    Resigned on 8 October 2010

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1958

    35 Barton Road
    London
    W14 9HB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODkzNzc5N2FkaXF6a2N4.

  2. 29 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTM3Nzc2MmFkaXF6a2N4.

  3. 18 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4F5KEAZ. Transaction: MzEzMDUxNTcwOGFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 15 June 2015 no member list [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49KZGSX. Transaction: MzEyNTE4ODA4OWFkaXF6a2N4.

  5. 15 June 2015 Registered office address changed from 35 Barton Road London W14 9HB to 44 Haldan Road London E4 9JJ on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: X49KZGSP. Transaction: MzEyNTE4ODA4MmFkaXF6a2N4.

  6. 17 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43CS8CJ. Transaction: MzExOTM0MjQxOGFkaXF6a2N4.

  7. 30 June 2014 Annual return made up to 15 June 2014 no member list [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3B63ADB. Transaction: MzEwMjg5MjAxNWFkaXF6a2N4.

  8. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34JAK14. Transaction: MzA5NzEzNDMzMWFkaXF6a2N4.

  9. 1 July 2013 Annual return made up to 15 June 2013 no member list [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2BMCJYH. Transaction: MzA4MDcxMTI1NWFkaXF6a2N4.

  10. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2533R1S. Transaction: MzA3NTM4Mzc1MmFkaXF6a2N4.

  11. 20 June 2012 Annual return made up to 15 June 2012 no member list [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDT99D. Transaction: MzA1OTQwMDAzNGFkaXF6a2N4.

  12. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15AOZRV. Transaction: MzA1NDY1MjE3OWFkaXF6a2N4.

  13. 15 June 2011 Annual return made up to 15 June 2011 no member list [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XWUFGV0D. Transaction: MzAzODg3MzYwMmFkaXF6a2N4.

  14. 15 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X8AWAPY8. Transaction: MzAyODg1MTA2OWFkaXF6a2N4.

  15. 11 October 2010 Termination of appointment of Phillip Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLUIUO5H. Transaction: MzAyNTAxNTEyMGFkaXF6a2N4.

  16. 26 September 2010 Appointment of Sadaf Zahur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF1JYNQ7. Transaction: MzAyNDAyNDk3MmFkaXF6a2N4.

  17. 12 July 2010 Annual return made up to 15 June 2010 no member list [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XUUHQLLY. Transaction: MzAxOTI5ODQxMGFkaXF6a2N4.

  18. 12 July 2010 Director's details changed for Phillip Randall Edwards on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XUUHOLLW. Transaction: MzAxOTI5Nzg4NmFkaXF6a2N4.

  19. 12 July 2010 Director's details changed for Florent Vallespir on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XUUHPLLX. Transaction: MzAxOTI5Nzg4N2FkaXF6a2N4.

  20. 15 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XHJVOJ65. Transaction: MzAxMzU2MzcyMWFkaXF6a2N4.

  21. 22 June 2009 Annual return made up to 15/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJYVAW1. Transaction: MjAzNTUzNTA2MWFkaXF6a2N4.

  22. 5 April 2009 Partial exemption accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A8SRO8OL. Transaction: MjAyOTkxNzMxNGFkaXF6a2N4.

  23. 8 July 2008 Annual return made up to 15/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4ZP179. Transaction: MjAwODYwODQ0OWFkaXF6a2N4.

  24. 14 April 2008 Partial exemption accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AZXB6YSD. Transaction: MjAwMzI3NDE5MWFkaXF6a2N4.

  25. 23 August 2007 Annual return made up to 15/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYwNDU2NGFkaXF6a2N4.

  26. 29 April 2007 Partial exemption accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc2MzE4OGFkaXF6a2N4.

  27. 25 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTczMTQ4MGFkaXF6a2N4.

  28. 25 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI4Nzc0OWFkaXF6a2N4.

  29. 25 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY5Nzk5OGFkaXF6a2N4.

  30. 24 July 2006 Annual return made up to 15/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY2MTIxOWFkaXF6a2N4.

  31. 15 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDI2MTk1NmFkaXF6a2N4.

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