BERGSTAND LIMITED

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BERGSTAND LIMITED

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Key Data

Status

Dissolved

Company No.

04967415

Incorporation date

17/11/2003

Size

Dormant

Contacts

Registered address

Registered address

38 Wigmore Street, London, W1U 2HACopy
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Latest events (Record since 17/11/2003)
dot icon30/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon14/02/2011
First Gazette notice for voluntary strike-off
dot icon03/02/2011
Application to strike the company off the register
dot icon13/01/2011
Termination of appointment of Noa Chacham as a director
dot icon29/11/2010
Annual return made up to 2010-11-18 with full list of shareholders
dot icon29/11/2010
Appointment of Ms Nira Amar as a director
dot icon28/11/2010
Termination of appointment of Noa Chacham as a director
dot icon31/08/2010
Appointment of Mrs Noa Chacham as a director
dot icon04/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon16/12/2009
Particulars of variation of rights attached to shares
dot icon17/11/2009
Annual return made up to 2009-11-18 with full list of shareholders
dot icon06/07/2009
Accounts made up to 2008-12-31
dot icon17/11/2008
Return made up to 18/11/08; full list of members
dot icon09/01/2008
Accounts made up to 2007-12-31
dot icon18/11/2007
Return made up to 18/11/07; full list of members
dot icon18/07/2007
Accounts made up to 2006-12-31
dot icon12/11/2006
Return made up to 18/11/06; full list of members
dot icon17/01/2006
Accounts made up to 2005-12-31
dot icon27/12/2005
Return made up to 18/11/05; full list of members
dot icon21/12/2005
Secretary's particulars changed
dot icon31/03/2005
Accounts made up to 2004-12-31
dot icon09/12/2004
Return made up to 18/11/04; full list of members
dot icon26/01/2004
Delivery ext'd 3 mth 31/12/04
dot icon16/01/2004
Accounting reference date extended from 30/11/04 to 31/12/04
dot icon15/01/2004
Resolutions
dot icon15/01/2004
Resolutions
dot icon15/01/2004
Resolutions
dot icon15/01/2004
Resolutions
dot icon17/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WIGMORE SECRETARIES LIMITED
Nominee Secretary
17/11/2003 - Present
530
Chacham, Noa
Director
31/07/2010 - 23/11/2010
51
KAPPA DIRECTORS LIMITED
Corporate Director
17/11/2003 - Present
116
Amar, Nira
Director
23/11/2010 - Present
256

Persons with Significant Control

0

No PSC data available.

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Description

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About BERGSTAND LIMITED

BERGSTAND LIMITED is an(a) Dissolved company incorporated on 17/11/2003 with the registered office located at 38 Wigmore Street, London, W1U 2HA. There are currently 3 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 BERGSTAND LIMITED?

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BERGSTAND LIMITED is currently Dissolved. It was registered on 17/11/2003 and dissolved on 30/05/2011.

Where is BERGSTAND LIMITED located?

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BERGSTAND LIMITED is registered at 38 Wigmore Street, London, W1U 2HA.

What does BERGSTAND LIMITED do?

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BERGSTAND LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BERGSTAND LIMITED?

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The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.