BERGHOFF WORLDWIDE UK LIMITED

Key Data

Status

Dissolved

Company No.

04434392

Incorporation date

08/05/2002

Size

Total Exemption Small

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2002)

23/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/04/2012

Application to strike the company off the register

View PDF (3 pages)

18/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (4 pages)

23/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

11/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (4 pages)

11/05/2010

Director's details changed for Susan Marina Baxter on 2010-05-09

View PDF (2 pages)

07/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

03/11/2009

Registered office address changed from Magna Court Canford Magna Wimborne Dorset BH21 3AE on 2009-11-04

View PDF (3 pages)

30/06/2009

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

View PDF (3 pages)

29/06/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

21/09/2008

Return made up to 09/05/08; no change of members

View PDF (6 pages)

29/06/2008

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

22/08/2007

Return made up to 09/05/07; full list of members

View PDF (6 pages)

29/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

26/06/2006

Return made up to 09/05/06; full list of members

View PDF (6 pages)

26/06/2006

Registered office changed on 27/06/06 from: 51-53 sterte avenue west poole dorset BH15 2AJ

View PDF (1 pages)

29/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

31/10/2005

New secretary appointed

View PDF (2 pages)

31/10/2005

Director resigned

View PDF (1 pages)

31/10/2005

Secretary resigned

View PDF (1 pages)

30/05/2005

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

View PDF (3 pages)

24/04/2005

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

01/03/2005

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

View PDF (7 pages)

27/09/2004

Registered office changed on 28/09/04 from: alison house 18 strand street poole dorset BH15 1SB

View PDF (1 pages)

13/09/2004

Total exemption full accounts made up to 2003-05-31

View PDF (10 pages)

17/06/2003

Ad 08/10/02--------- £ si 1@1

View PDF (3 pages)

12/06/2003

Secretary resigned

View PDF (1 pages)

12/06/2003

New secretary appointed

View PDF (2 pages)

12/06/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

12/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/05/2003

Registered office changed on 20/05/03 from: 21 hampshire terrace portsmouth hampshire PO1 2QB

View PDF (1 pages)

07/11/2002

Registered office changed on 08/11/02 from: 5 holland road southsea hampshire PO4 0EB

View PDF (1 pages)

26/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

Director resigned

View PDF (1 pages)

26/06/2002

Registered office changed on 27/06/02 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

26/06/2002

New secretary appointed

View PDF (2 pages)

26/06/2002

New director appointed

View PDF (2 pages)

26/06/2002

New director appointed

View PDF (2 pages)

26/06/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

Director resigned

View PDF (1 pages)

24/06/2002

Certificate of change of name

View PDF (2 pages)

08/05/2002

Incorporation

View PDF (16 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
De Kock, Filip	Director	18/06/2002 - 15/09/2005	-
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	08/05/2002 - 18/06/2002	4893
LANSDOWNE SECRETARIES LTD	Corporate Secretary	18/06/2002 - 05/06/2003	15
Key Legal Services (Nominees) Limited	Nominee Director	08/05/2002 - 18/06/2002	4782
Bateman, Stephen Paul	Director	18/06/2002 - 25/08/2002	1

Persons with Significant Control

No PSC data available.

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Description

About BERGHOFF WORLDWIDE UK LIMITED

BERGHOFF WORLDWIDE UK LIMITED is an(a) Dissolved company incorporated on 08/05/2002 with the registered office located at Hartland Stud, Norden, Wareham, Dorset BH20 5DU. 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 BERGHOFF WORLDWIDE UK LIMITED?

BERGHOFF WORLDWIDE UK LIMITED is currently Dissolved. It was registered on 08/05/2002 and dissolved on 23/07/2012.

Where is BERGHOFF WORLDWIDE UK LIMITED located?

BERGHOFF WORLDWIDE UK LIMITED is registered at Hartland Stud, Norden, Wareham, Dorset BH20 5DU.

What does BERGHOFF WORLDWIDE UK LIMITED do?

BERGHOFF WORLDWIDE UK LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for BERGHOFF WORLDWIDE UK LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.