Barrymount Limited

Dissolved
Incorporated on 25 Aug 2000

Reg Address: 64 New Cavendish Street, London W1G 8TB

Company Number 04059622
Company Status Dissolved on 1 Nov 2016
Incorporation Date 25 Aug 2000
Total Assets £74.22K £+39.98K (+116.8%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 30 Aug 2014
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Coastal Villa Limited - 25 Aug 2000

Summary The company with name "Barrymount Limited" is a ltd and located in 64 New Cavendish Street, London W1G 8TB. Barrymount Limited is currently in dissolved status and it was incorporated on 25 Aug 2000 (24 years 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Sep 2012
Accounts Period Covered End Date

30 Aug 2013
Total Assets

£74.22K ^{£+39.98K (+116.8%)} _{change vs prev year}
Total Liabilities

£-7.89K ^{£-7.02K (-806.4%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-7.89K ^{£-7.02K (-806.4%)} _{change vs prev year}
Current Assets

£74.22K ^{£+40.1K (+117.5%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£66.33K ^{£+33.08K (+99.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£66.33K ^{£+32.96K (+98.8%)} _{change vs prev year}
Debtors

£40.29K ^{£+40.17K (+34041.5%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

£0 ^{£-118 (-100%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Barrymount Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Anthony Keith Parnes	Secretary	25 Aug 2000	British	Active
2	Roger Samuel Moss	Director	25 Aug 2000	British	Active
3	TEMPLE SECRETARIES LIMITED	Corporate Nominee Secretary	25 Aug 2000	-	Resigned 25 Aug 2000
4	COMPANY DIRECTORS LIMITED	Corporate Nominee Director	25 Aug 2000	-	Resigned 25 Aug 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Barrymount Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Compulsory	1 Nov 2016	Download PDF 1 Pages
2	Gazette - Notice Compulsory	9 Aug 2016	Download PDF 1 Pages
3	Address - Change Registered Office Company With Date Old New	5 May 2016	Download PDF 2 Pages
4	Annual Return - Company With Made Up Date Full List Shareholders	19 Oct 2015	Download PDF 4 Pages
5	Accounts - Total Exemption Small	8 Jun 2015	Download PDF 3 Pages
6	Annual Return - Company With Made Up Date Full List Shareholders	9 Sep 2014	Download PDF 4 Pages
7	Accounts - Total Exemption Small	30 May 2014	Download PDF 4 Pages
8	Annual Return - Company With Made Up Date Full List Shareholders	27 Aug 2013	Download PDF 4 Pages
9	Accounts - Total Exemption Small	4 Jul 2013	Download PDF 4 Pages
10	Accounts - Change Account Reference Date Company Previous Shortened	31 May 2013	Download PDF 1 Pages
11	Address - Change Registered Office Company With Date Old	13 May 2013	Download PDF 1 Pages
12	Annual Return - Company With Made Up Date Full List Shareholders	7 Sep 2012	Download PDF 4 Pages
13	Accounts - Total Exemption Small	21 May 2012	Download PDF 4 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	6 Sep 2011	Download PDF 4 Pages
15	Accounts - Total Exemption Small	3 Jun 2011	Download PDF 4 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	16 Sep 2010	Download PDF 4 Pages
17	Officers - Change Person Secretary Company With Change Date	21 May 2010	Download PDF 3 Pages
18	Accounts - Total Exemption Small	19 Mar 2010	Download PDF 5 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	16 Dec 2009	Download PDF 5 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	23 Nov 2009	Download PDF 3 Pages
21	Accounts - Total Exemption Small	20 May 2009	Download PDF 4 Pages
22	Officers - Legacy	8 Oct 2008	Download PDF 1 Pages
23	Accounts - Total Exemption Small	1 Sep 2008	Download PDF 4 Pages
24	Annual Return - Legacy	2 Oct 2007	Download PDF 6 Pages
25	Accounts - Total Exemption Small	13 Jun 2007	Download PDF 4 Pages
26	Annual Return - Legacy	19 Oct 2006	Download PDF 6 Pages
27	Accounts - Total Exemption Small	20 Jul 2006	Download PDF 4 Pages
28	Annual Return - Legacy	31 Aug 2005	Download PDF 6 Pages
29	Accounts - Total Exemption Small	29 Jun 2005	Download PDF 4 Pages
30	Accounts - Total Exemption Small	5 Apr 2005	Download PDF 4 Pages
31	Annual Return - Legacy	26 Aug 2004	Download PDF 6 Pages
32	Annual Return - Legacy	20 Nov 2003	Download PDF 6 Pages
33	Accounts - Dormant	1 Oct 2003	Download PDF 1 Pages
34	Officers - Legacy	22 Nov 2002	Download PDF 1 Pages
35	Annual Return - Legacy	7 Nov 2002	Download PDF 5 Pages
36	Address - Legacy	7 Nov 2002	Download PDF 1 Pages
37	Accounts - Dormant	7 Nov 2002	Download PDF 1 Pages
38	Annual Return - Legacy	7 Nov 2002	Download PDF 6 Pages
39	Restoration - Order Of Court	22 Oct 2002	Download PDF 2 Pages
40	Gazette - Dissolved Compulsory	30 Jul 2002	Download PDF 1 Pages
41	Gazette - Notice Compulsory	2 Apr 2002	Download PDF 1 Pages
42	Officers - Legacy	29 Jan 2002	Download PDF 1 Pages
43	Officers - Legacy	29 Jan 2002	Download PDF 1 Pages
44	Officers - Legacy	29 Jan 2002	Download PDF 2 Pages
45	Officers - Legacy	29 Jan 2002	Download PDF 2 Pages
46	Incorporation - Memorandum Articles	6 Dec 2000	Download PDF 12 Pages
47	Change Of Name - Certificate Company	1 Dec 2000	Download PDF 2 Pages
48	Address - Legacy	30 Nov 2000	Download PDF 1 Pages
49	Incorporation - Company	25 Aug 2000	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Terratran Limited Mutual People: Anthony Keith Parnes	dissolved
2	Limitedspace Media Group Limited Mutual People: Roger Samuel Moss	dissolved
3	Princes Securities Limited Mutual People: Roger Samuel Moss	Liquidation
4	Britannia Street Ltd Mutual People: Roger Samuel Moss	Active
5	Limitedspace Solutions Limited Mutual People: Roger Samuel Moss	dissolved
6	Worldwide Infrastructure Limited Mutual People: Roger Samuel Moss	dissolved
7	International Parking Services Limited Mutual People: Roger Samuel Moss	dissolved