Barrio North Limited in LONDON

Barrio North Limited LONDON

Barrio North Limited was dissolved on 2022-02-08. Barrio North was a private limited company that was situated at 45 Essex Road, London, N1 2SF. This company (formed on 1999-02-23) was run by 1 director.
Director Ferdose A. who was appointed on 09 May 2007.

The company was officially categorised as "bars" (5540). 2008-02-23 is the date of the most recent annual return.

Barrio North Limited Address / Contact

Office Address	45 Essex Road
Town	London
Post code	N1 2SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03718325
Date of Incorporation	Tue, 23rd Feb 1999
Date of Dissolution	Tue, 8th Feb 2022
Industry	Bars
End of financial Year	29th February
Company age	23 years old
Account next due date	Mon, 29th Dec 2008
Account last made up date	Wed, 28th Feb 2007
Next confirmation statement due date	Thu, 9th Mar 2017
Return last made up date	Sat, 23rd Feb 2008

Company staff

Ferdose A.

Position: Director

Appointed: 09 May 2007

Francis P.

Position: Director

Appointed: 30 August 2005

Resigned: 10 December 2010

Sophie P.

Position: Secretary

Appointed: 20 January 2005

Resigned: 10 December 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 1999

Resigned: 23 February 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 February 1999

Resigned: 23 February 1999

Kulvinder S.

Position: Director

Appointed: 23 February 1999

Resigned: 24 December 2004

Andre L.

Position: Secretary

Appointed: 23 February 1999

Resigned: 20 January 2005

Company filings

Filing category

Type		Category	Free download
TM02	Secretary appointment termination on Monday 13th May 2013 filed on: 13th, May 2013	officers	Free Download (2 pages)

Type		Category	Free download
TM02	Secretary appointment termination on Monday 13th May 2013 filed on: 13th, May 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 13th May 2013 filed on: 13th, May 2013	officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 9th May 2013 from 368 Forest Road London E17 5JF filed on: 9th, May 2013	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 26th March 2013 filed on: 26th, March 2013	resolution	Free Download (1 page)
CH01	On Monday 30th July 2012 director's details were changed filed on: 26th, March 2013	officers	Free Download (3 pages)
CONNOT	Change of name notice filed on: 26th, March 2013	change of name	Free Download (2 pages)
287	Registered office changed on 24/04/2008 from, 13 albion terrace, london, E8 4ER filed on: 24th, April 2008	address	Free Download (1 page)
363a	Annual return made up to Wednesday 2nd April 2008 filed on: 2nd, April 2008	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 1st, April 2008	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 1st, April 2008	officers	Free Download (1 page)
353	Location of register of members filed on: 1st, April 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 1st, April 2008	address	Free Download (1 page)
287	Registered office changed on 01/04/2008 from, 115 middleton road, london, E8 4LN filed on: 1st, April 2008	address	Free Download (1 page)
288a	On Wednesday 30th May 2007 New director appointed filed on: 30th, May 2007	officers	Free Download (2 pages)
288a	On Wednesday 30th May 2007 New director appointed filed on: 30th, May 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, May 2007	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 3rd, May 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 3rd, May 2007	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 27th April 2007 filed on: 27th, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 27th April 2007 filed on: 27th, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 20th March 2006 filed on: 20th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 20th March 2006 filed on: 20th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 31st January 2006 filed on: 31st, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 31st January 2006 filed on: 31st, January 2006	annual return	Free Download (6 pages)
363(353)	Registered office changed on 31/01/06; Location of register of members address changed	annual return
288c	Secretary's particulars changed filed on: 5th, January 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, January 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, January 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, January 2006	officers	Free Download (1 page)
288a	On Monday 12th September 2005 New director appointed filed on: 12th, September 2005	officers	Free Download (1 page)
288a	On Monday 12th September 2005 New director appointed filed on: 12th, September 2005	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 7th, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 7th, September 2005	accounts	Free Download (7 pages)
288b	On Monday 7th March 2005 Secretary resigned filed on: 7th, March 2005	officers	Free Download (1 page)
288b	On Monday 7th March 2005 Secretary resigned filed on: 7th, March 2005	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on Thursday 23rd December 2004. Value of each share 1 £, total number of shares: 4. filed on: 9th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 23rd December 2004. Value of each share 1 £, total number of shares: 4. filed on: 9th, February 2005	capital	Free Download (2 pages)
288b	On Wednesday 9th February 2005 Director resigned filed on: 9th, February 2005	officers	Free Download (1 page)
288a	On Wednesday 9th February 2005 New secretary appointed filed on: 9th, February 2005	officers	Free Download (2 pages)
288b	On Wednesday 9th February 2005 Director resigned filed on: 9th, February 2005	officers	Free Download (1 page)
288a	On Wednesday 9th February 2005 New secretary appointed filed on: 9th, February 2005	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 18th, November 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 18th, November 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 17th May 2004 filed on: 17th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 17th May 2004 filed on: 17th, May 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 30th, October 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 30th, October 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 2nd, May 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2002 filed on: 2nd, May 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 13th March 2003 filed on: 13th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 13th March 2003 filed on: 13th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 7th March 2002 filed on: 7th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 7th March 2002 filed on: 7th, March 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2001 filed on: 6th, November 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2001 filed on: 6th, November 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 12th March 2001 filed on: 12th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 12th March 2001 filed on: 12th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 12th March 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to Tuesday 29th February 2000 filed on: 22nd, November 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 29th February 2000 filed on: 22nd, November 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 16th March 2000 filed on: 16th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 16th March 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 16th March 2000 filed on: 16th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 16th March 2000 (Director's particulars changed)	annual return
288a	On Wednesday 17th March 1999 New director appointed filed on: 17th, March 1999	officers	Free Download (2 pages)
288a	On Wednesday 17th March 1999 New director appointed filed on: 17th, March 1999	officers	Free Download (2 pages)
288a	On Tuesday 16th March 1999 New secretary appointed filed on: 16th, March 1999	officers	Free Download (2 pages)
288a	On Tuesday 16th March 1999 New secretary appointed filed on: 16th, March 1999	officers	Free Download (2 pages)
288b	On Tuesday 16th March 1999 Director resigned filed on: 16th, March 1999	officers	Free Download (1 page)
288b	On Tuesday 16th March 1999 Director resigned filed on: 16th, March 1999	officers	Free Download (1 page)
288b	On Tuesday 16th March 1999 Secretary resigned filed on: 16th, March 1999	officers	Free Download (1 page)
288b	On Tuesday 16th March 1999 Secretary resigned filed on: 16th, March 1999	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, February 1999	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 23rd, February 1999	incorporation	Free Download (21 pages)

Barrio North Limited LONDON

Barrio North Limited Address / Contact

Company Information / Profile

Company staff

Ferdose A.

Francis P.

Sophie P.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Kulvinder S.

Andre L.

Company filings

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