BARCELONETTA VENTURES LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 4UQ

Company number 09668776
Status Active
Incorporation Date 3 July 2015
Company Type Private Limited Company
Address 2 PETERWOOD WAY, CROYDON, SURREY, ENGLAND, CR0 4UQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Previous accounting period shortened from 31 July 2016 to 31 March 2016; Appointment of Mr Asim Beg Mirza as a director on 14 December 2016. The most likely internet sites of BARCELONETTA VENTURES LIMITED are www.barcelonettaventures.co.uk, and www.barcelonetta-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Barcelonetta Ventures Limited is a Private Limited Company. The company registration number is 09668776. Barcelonetta Ventures Limited has been working since 03 July 2015. The present status of the company is Active. The registered address of Barcelonetta Ventures Limited is 2 Peterwood Way Croydon Surrey England Cr0 4uq. . PATEL, Ameet Ramanbhai is a Secretary of the company. DAHELEY, Jagdev Singh is a Director of the company. MIRZA, Asim Beg is a Director of the company. PATEL, Jayantibhai Chimanbhai is a Director of the company. PATEL JNR, Kirit Chimanbhai is a Director of the company. Director FOSTER, Stephen Gregory has been resigned. Director PATEL, Kirit Chimanbhai has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Ameet Ramanbhai
Appointed Date: 03 July 2015
Director
DAHELEY, Jagdev Singh
Appointed Date: 03 July 2015
68 years old
Director
MIRZA, Asim Beg
Appointed Date: 14 December 2016
47 years old
Director
PATEL, Jayantibhai Chimanbhai
Appointed Date: 16 July 2016
79 years old
Director
PATEL JNR, Kirit Chimanbhai
Appointed Date: 03 July 2015
45 years old

Resigned Directors

Director
FOSTER, Stephen Gregory
Resigned: 14 December 2016
Appointed Date: 03 July 2015
53 years old
Director
PATEL, Kirit Chimanbhai
Resigned: 16 July 2016
Appointed Date: 03 July 2015
75 years old

Persons With Significant Control

Stargazer Drug Stores Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BARCELONETTA VENTURES LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 31 March 2016
13 Jan 2017
Previous accounting period shortened from 31 July 2016 to 31 March 2016
14 Dec 2016
Appointment of Mr Asim Beg Mirza as a director on 14 December 2016
14 Dec 2016
Termination of appointment of Stephen Gregory Foster as a director on 14 December 2016
19 Aug 2016
Appointment of Mr Jayantilal Patel as a director on 16 July 2016
19 Aug 2016
Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016
18 Jul 2016
Confirmation statement made on 2 July 2016 with updates
03 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016
03 Jul 2015
Incorporation
Statement of capital on 2015-07-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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