41 BERYL ROAD LIMITED

Key Data

Status

Dissolved

Company No.

05312666

Incorporation date

14/12/2004

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2004)

18/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/03/2024

Application to strike the company off the register

View PDF (3 pages)

15/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

28/06/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

21/12/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

31/05/2022

Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 2022-05-31

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

02/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

23/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

15/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

19/12/2019

Confirmation statement made on 2019-12-14 with updates

View PDF (5 pages)

01/02/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

01/02/2019

Confirmation statement made on 2018-12-14 with updates

View PDF (5 pages)

10/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (5 pages)

31/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

04/01/2017

Confirmation statement made on 2016-12-14 with updates

View PDF (7 pages)

29/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

22/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (5 pages)

30/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

15/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (5 pages)

13/01/2015

Director's details changed for Mr Sean Bernard Mcnicholas on 2014-11-27

View PDF (2 pages)

13/01/2015

Director's details changed for Mr Patrick Gerard Doyle on 2014-11-27

View PDF (2 pages)

16/10/2014

Director's details changed for Mr Sean Bernard Mcnicholas on 2014-09-01

View PDF (2 pages)

16/10/2014

Director's details changed for Mr Patrick Gerard Doyle on 2014-09-01

View PDF (2 pages)

16/10/2014

Secretary's details changed for Mr Patrick Gerard Doyle on 2014-09-01

View PDF (1 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

25/02/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (5 pages)

26/11/2013

Registered office address changed from 409 High Road Willesden London NW10 2JN on 2013-11-26

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

18/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

19/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (5 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

08/03/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (5 pages)

17/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

14/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

05/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

25/02/2009

Return made up to 14/12/08; full list of members

View PDF (4 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

12/02/2008

Return made up to 14/12/07; full list of members

View PDF (2 pages)

16/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

30/04/2007

Director's particulars changed

View PDF (1 pages)

30/04/2007

Director's particulars changed

View PDF (1 pages)

30/04/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

22/02/2007

Return made up to 14/12/06; full list of members

View PDF (7 pages)

21/12/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

27/07/2006

Return made up to 14/12/05; full list of members; amend

View PDF (7 pages)

31/03/2006

Return made up to 14/12/05; full list of members

View PDF (7 pages)

24/03/2006

Registered office changed on 24/03/06 from: 157 askew road london W12 9AU

View PDF (1 pages)

29/12/2004

Secretary resigned

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

29/12/2004

New director appointed

View PDF (2 pages)

29/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/2004

Resolutions

View PDF (10 pages)

17/12/2004

Registered office changed on 17/12/04 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

14/12/2004

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Micro Entity

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
6.13K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 41 BERYL ROAD LIMITED

41 BERYL ROAD LIMITED is an(a) Dissolved company incorporated on 14/12/2004 with the registered office located at C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 41 BERYL ROAD LIMITED?

41 BERYL ROAD LIMITED is currently Dissolved. It was registered on 14/12/2004 and dissolved on 18/06/2024.

Where is 41 BERYL ROAD LIMITED located?

41 BERYL ROAD LIMITED is registered at C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT.

What does 41 BERYL ROAD LIMITED do?

41 BERYL ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 41 BERYL ROAD LIMITED?

The latest filing was on 18/06/2024: Final Gazette dissolved via voluntary strike-off.