Company NameBarnaby Hewlett Limited
Company StatusDissolved
Company Number08531280
CategoryPrivate Limited Company
Incorporation Date16 May 2013(10 years, 11 months ago)
Dissolution Date15 March 2016 (8 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Barnaby Hewlett
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 43 Ada House
Ada Place
London
E2 9BB
Secretary NameTayler Bradshaw Limited (Corporation)
StatusClosed
Appointed16 May 2013(same day as company formation)
Correspondence AddressCambridge House 16 High Street
Saffron Walden
Essex
CB10 1AX

Location

Registered Address16 High Street
Saffron Walden
CB10 1AX
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Barnaby Hewlett
100.00%
Ordinary

Financials

Year2014
Net Worth£369
Current Liabilities£28

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015First Gazette notice for voluntary strike-off (1 page)
29 December 2015First Gazette notice for voluntary strike-off (1 page)
21 December 2015Application to strike the company off the register (3 pages)
21 December 2015Application to strike the company off the register (3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
(4 pages)
4 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
(4 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 August 2014Director's details changed for Mr Barnaby Hewlett on 30 July 2014 (2 pages)
6 August 2014Director's details changed for Mr Barnaby Hewlett on 30 July 2014 (2 pages)
30 July 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
(4 pages)
30 July 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
(4 pages)
28 January 2014Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
28 January 2014Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
16 May 2013Appointment of Tayler Bradshaw Limited as a secretary (2 pages)
16 May 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-16
(24 pages)
16 May 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-16
(24 pages)
16 May 2013Appointment of Tayler Bradshaw Limited as a secretary (2 pages)