BERGAMO SERVICES (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01818342

Incorporation date

21/05/1984

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1986)

22/11/2010

Final Gazette dissolved via voluntary strike-off

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09/08/2010

First Gazette notice for voluntary strike-off

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27/07/2010

Application to strike the company off the register

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27/07/2010

Total exemption small company accounts made up to 2010-03-31

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27/06/2010

Annual return made up to 2010-06-28 with full list of shareholders

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27/06/2010

Director's details changed for Mr Martino Cartella on 2010-06-28

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15/07/2009

Return made up to 28/06/09; full list of members

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15/07/2009

Director's Change of Particulars / martino cartella / 16/07/2009 / Title was: , now: mr; HouseName/Number was: , now: 6; Street was: 61 warren court, now: eagle house 213-217 hornsey road; Area was: euston road, now: ; Post Code was: NW1 3AA, now: N7 6RA; Country was: , now: united kingdom

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04/06/2009

Total exemption small company accounts made up to 2009-03-31

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09/07/2008

Total exemption small company accounts made up to 2008-03-31

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02/07/2008

Return made up to 28/06/08; full list of members

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01/05/2008

Appointment Terminated Secretary ambrogina cartella

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30/08/2007

Total exemption small company accounts made up to 2007-03-31

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25/07/2007

Return made up to 28/06/07; full list of members

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24/10/2006

Total exemption small company accounts made up to 2006-03-31

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17/07/2006

Return made up to 28/06/06; full list of members

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27/10/2005

Total exemption small company accounts made up to 2005-03-31

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12/10/2005

Registered office changed on 13/10/05 from: 62 beresford street woolwich london SE18 6BG

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08/09/2005

Director resigned

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08/09/2005

New director appointed

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06/07/2005

Return made up to 28/06/05; full list of members

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16/02/2005

Director resigned

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16/02/2005

New director appointed

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06/10/2004

Total exemption full accounts made up to 2004-03-31

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18/07/2004

Return made up to 28/06/04; full list of members

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20/10/2003

Total exemption small company accounts made up to 2003-03-31

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24/07/2003

Return made up to 15/07/03; full list of members

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30/09/2002

Total exemption full accounts made up to 2002-03-31

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23/07/2002

Return made up to 15/07/02; full list of members

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28/08/2001

Total exemption full accounts made up to 2001-03-31

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24/07/2001

Return made up to 18/07/01; full list of members

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02/08/2000

Return made up to 18/07/00; full list of members

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02/08/2000

Director's particulars changed

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26/07/2000

Accounts for a small company made up to 2000-03-31

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12/12/1999

Accounts for a small company made up to 1999-03-31

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19/07/1999

Return made up to 18/07/99; full list of members

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28/10/1998

Full accounts made up to 1998-03-31

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20/07/1998

Return made up to 18/07/98; full list of members

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21/07/1997

Return made up to 18/07/97; full list of members

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17/06/1997

Full accounts made up to 1997-03-31

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17/08/1996

Return made up to 18/07/96; full list of members

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04/08/1996

Full accounts made up to 1996-03-31

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13/08/1995

Return made up to 18/07/95; full list of members

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13/08/1995

Director's particulars changed

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06/08/1995

Full accounts made up to 1995-03-31

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04/07/1995

Ad 22/06/95--------- £ si 50@1=50 £ ic 100/150

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04/07/1995

Statement of rights attached to allotted shares

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04/07/1995

Resolutions

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04/07/1995

Resolutions

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04/07/1995

£ nc 100/150 22/06/95

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27/01/1995

Full accounts made up to 1994-03-31

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19/12/1994

Secretary resigned;new secretary appointed

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04/11/1994

Registered office changed on 05/11/94 from: 27 john street london WC1N 2BL

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28/07/1994

Return made up to 18/07/94; full list of members

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20/01/1994

Full accounts made up to 1993-03-31

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28/07/1993

Return made up to 18/07/93; full list of members

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19/01/1993

Full accounts made up to 1992-03-31

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07/12/1992

Return made up to 18/07/92; full list of members

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11/05/1992

Director resigned

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22/03/1992

Full accounts made up to 1991-03-31

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19/01/1992

Return made up to 12/09/91; no change of members

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09/07/1991

Registered office changed on 10/07/91 from: walkden house 10 melton street euston square london NW1 2EB

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16/03/1991

Accounts for a small company made up to 1990-03-31

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16/03/1991

Return made up to 18/07/90; no change of members

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21/05/1990

Declaration of satisfaction of mortgage/charge

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20/12/1989

Accounting reference date extended from 30/09 to 31/03

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31/10/1989

Accounts for a small company made up to 1988-09-30

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31/10/1989

Return made up to 18/07/89; full list of members

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26/09/1988

Accounts for a small company made up to 1987-09-30

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31/08/1988

Return made up to 30/06/88; full list of members

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18/02/1988

Particulars of mortgage/charge

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08/02/1988

Accounts for a small company made up to 1986-09-30

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08/02/1988

Return made up to 30/03/87; full list of members

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22/01/1987

Accounts for a small company made up to 1985-09-30

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14/01/1987

Return made up to 30/01/86; full list of members

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03/09/1986

New director appointed

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28/08/1986

Return made up to 06/12/85; full list of members

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01/08/1986

Secretary resigned;new secretary appointed

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01/08/1986

Registered office changed on 02/08/86 from: 16 berkeley street london W1X 5AE

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Hewett, Terence Roy	Director	07/02/2005 - 24/08/2005	2
Cartella, Ambrogina	Secretary	01/12/1994 - 11/04/2008	-
Cartella, Martino	Director	24/08/2005 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About BERGAMO SERVICES (U.K.) LIMITED

BERGAMO SERVICES (U.K.) LIMITED is an(a) Dissolved company incorporated on 21/05/1984 with the registered office located at Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London SE18 6SS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERGAMO SERVICES (U.K.) LIMITED?

BERGAMO SERVICES (U.K.) LIMITED is currently Dissolved. It was registered on 21/05/1984 and dissolved on 22/11/2010.

Where is BERGAMO SERVICES (U.K.) LIMITED located?

BERGAMO SERVICES (U.K.) LIMITED is registered at Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London SE18 6SS.

What does BERGAMO SERVICES (U.K.) LIMITED do?

BERGAMO SERVICES (U.K.) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BERGAMO SERVICES (U.K.) LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.