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BERGUS HOLDINGS LIMITED

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BERGUS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03752701

Incorporation date

14/04/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire LU7 9NBCopy
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Latest events (Record since 14/04/1999)
dot icon26/11/2012
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon13/08/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon14/06/2011
Cancellation of shares. Statement of capital on 2011-06-15
View PDF (4 pages)
dot icon06/06/2011
Annual return made up to 2011-04-15 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2011
Purchase of own shares.
View PDF (3 pages)
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon11/05/2010
Annual return made up to 2010-04-15 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon10/05/2009
Return made up to 15/04/09; full list of members
View PDF (4 pages)
dot icon20/11/2008
Return made up to 15/04/08; full list of members
View PDF (6 pages)
dot icon16/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon28/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon17/12/2007
Return made up to 15/04/07; full list of members
View PDF (6 pages)
dot icon17/12/2007
Ad 20/12/06--------- £ si 116@1=116 £ ic 4/120
View PDF (2 pages)
dot icon17/12/2007
New secretary appointed
View PDF (2 pages)
dot icon17/12/2007
Director resigned
View PDF (1 pages)
dot icon17/12/2007
Secretary resigned
View PDF (1 pages)
dot icon09/12/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon03/05/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon01/01/2007
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/12/2006
Accounting reference date shortened from 30/04/07 to 31/12/06
View PDF (1 pages)
dot icon08/11/2006
Return made up to 15/04/06; full list of members
View PDF (8 pages)
dot icon08/11/2006
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon08/11/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon01/11/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon25/09/2006
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/12/2005
Return made up to 15/04/05; full list of members
View PDF (6 pages)
dot icon24/11/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon08/09/2004
Certificate of change of name
View PDF (2 pages)
dot icon24/08/2004
Return made up to 15/04/04; full list of members
View PDF (8 pages)
dot icon24/08/2004
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon12/07/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (4 pages)
dot icon22/12/2003
Secretary resigned
View PDF (1 pages)
dot icon22/12/2003
Registered office changed on 23/12/03 from: mellier house 26A albemarle street london W1S 4HY
View PDF (1 pages)
dot icon08/07/2003
Total exemption full accounts made up to 2002-04-30
View PDF (8 pages)
dot icon22/05/2003
Return made up to 15/04/03; full list of members
View PDF (7 pages)
dot icon20/01/2003
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/01/2003
Return made up to 15/04/02; no change of members
View PDF (5 pages)
dot icon16/01/2003
Total exemption full accounts made up to 2001-04-30
View PDF (7 pages)
dot icon14/10/2002
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/05/2002
Registered office changed on 15/05/02 from: 1ST floor 72 new bond street london W1S 1RR
View PDF (1 pages)
dot icon11/11/2001
Total exemption full accounts made up to 2000-04-30
View PDF (7 pages)
dot icon18/10/2001
Return made up to 15/04/01; no change of members
View PDF (5 pages)
dot icon17/10/2001
New secretary appointed
View PDF (2 pages)
dot icon02/09/2001
Registered office changed on 03/09/01 from: 1ST floor 72 new bond street london W1Y 9DD
View PDF (1 pages)
dot icon02/07/2000
Return made up to 15/04/00; full list of members
View PDF (6 pages)
dot icon01/02/2000
Miscellaneous
View PDF (2 pages)
dot icon26/01/2000
Director resigned
View PDF (1 pages)
dot icon26/01/2000
Secretary resigned
View PDF (1 pages)
dot icon22/01/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/01/2000
New director appointed
View PDF (2 pages)
dot icon10/01/2000
Ad 27/09/99--------- £ si 2@1=2 £ ic 4/6
View PDF (2 pages)
dot icon05/01/2000
Ad 27/09/99--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon14/04/1999
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GRAHAM HUNT& CO LIMITED
Corporate Secretary
01/12/2006 - Present
-
Bergling, Christina Margareta
Director
31/12/1999 - 01/12/2006
-
Bergling, Karl Tomas
Secretary
31/12/1999 - 01/12/2006
-
FIRST DIRECTORS LIMITED
Nominee Director
15/04/1999 - 31/12/1999
5474
FIRST SECRETARIES LIMITED
Nominee Secretary
15/04/1999 - 31/12/1999
6838

Persons with Significant Control

0

No PSC data available.

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Description

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About BERGUS HOLDINGS LIMITED

BERGUS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/04/1999 with the registered office located at Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire LU7 9NB. 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 BERGUS HOLDINGS LIMITED?

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BERGUS HOLDINGS LIMITED is currently Dissolved. It was registered on 14/04/1999 and dissolved on 26/11/2012.

Where is BERGUS HOLDINGS LIMITED located?

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BERGUS HOLDINGS LIMITED is registered at Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire LU7 9NB.

What does BERGUS HOLDINGS LIMITED do?

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

What is the latest filing for BERGUS HOLDINGS LIMITED?

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The latest filing was on 26/11/2012: Final Gazette dissolved via compulsory strike-off.