BERCHI INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

05095391

Incorporation date

04/04/2004

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2004)

21/03/2011

Final Gazette dissolved via voluntary strike-off

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06/12/2010

First Gazette notice for voluntary strike-off

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25/11/2010

Application to strike the company off the register

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03/08/2010

Total exemption small company accounts made up to 2009-12-31

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18/05/2010

Secretary's details changed for Company Secretarial Services Uk Ltd on 2010-04-05

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13/05/2010

Annual return made up to 2010-04-05 with full list of shareholders

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12/05/2010

Director's details changed for Aldo Blanes on 2010-04-05

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24/09/2009

Total exemption small company accounts made up to 2008-12-31

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22/09/2009

Appointment Terminated Director roberto chiapponi

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13/05/2009

Return made up to 05/04/09; full list of members

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30/10/2008

Total exemption small company accounts made up to 2007-12-31

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06/05/2008

Return made up to 05/04/08; full list of members

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06/05/2008

Secretary's Change of Particulars / company secretarial services uk LTD / 01/10/2007 / HouseName/Number was: , now: 4B christchurch house; Street was: 24 luton road, now: beaufort court, sir thomas longley road; Area was: , now: medway city estate; Post Town was: chatham, now: rochester; Post Code was: ME4 5AA, now: ME2 4FX; Country was: , now: uni

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26/12/2007

Total exemption small company accounts made up to 2006-12-31

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01/10/2007

Registered office changed on 02/10/07 from: 24 luton road chatham kent ME4 5AA

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15/05/2007

Return made up to 05/04/07; full list of members

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04/11/2006

Total exemption small company accounts made up to 2005-12-31

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10/04/2006

Return made up to 05/04/06; full list of members

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10/04/2006

Secretary's particulars changed

View PDF (1 pages)

09/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

28/09/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

06/02/2005

New director appointed

View PDF (1 pages)

18/01/2005

Registered office changed on 19/01/05 from: caxton house maidstone road borough green kent TN15 8BQ

View PDF (1 pages)

18/01/2005

New secretary appointed

View PDF (1 pages)

20/12/2004

Secretary resigned

View PDF (1 pages)

09/08/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

21/04/2004

New secretary appointed

View PDF (2 pages)

21/04/2004

Registered office changed on 22/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

21/04/2004

Secretary resigned

View PDF (1 pages)

21/04/2004

New director appointed

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21/04/2004

Director resigned

View PDF (1 pages)

04/04/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	04/04/2004 - 04/04/2004	10896
WILDMAN & BATTELL LIMITED	Nominee Director	04/04/2004 - 04/04/2004	10915
Blanes, Aldo	Director	30/06/2004 - Present	-
Chiapponi, Roberto	Director	04/04/2004 - 05/04/2009	-
Stanley, Susan Carole	Secretary	04/04/2004 - 12/12/2004	-

Persons with Significant Control

No PSC data available.

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Description

About BERCHI INTERNATIONAL LIMITED

BERCHI INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 04/04/2004 with the registered office located at 4b Christchurch House Beaufort, Court Off Sir Thomas Longley, Road Medway City Estate,, Rochester, Kent ME2 4FX. There are currently 2 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 BERCHI INTERNATIONAL LIMITED?

BERCHI INTERNATIONAL LIMITED is currently Dissolved. It was registered on 04/04/2004 and dissolved on 21/03/2011.

Where is BERCHI INTERNATIONAL LIMITED located?

BERCHI INTERNATIONAL LIMITED is registered at 4b Christchurch House Beaufort, Court Off Sir Thomas Longley, Road Medway City Estate,, Rochester, Kent ME2 4FX.

What does BERCHI INTERNATIONAL LIMITED do?

BERCHI INTERNATIONAL LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for BERCHI INTERNATIONAL LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.