BERILAKE TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03761764

Incorporation date

27/04/1999

Size

Total Exemption Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1999)

30/05/2011

Final Gazette dissolved via voluntary strike-off

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14/02/2011

First Gazette notice for voluntary strike-off

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02/02/2011

Application to strike the company off the register

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17/01/2011

Total exemption small company accounts made up to 2010-04-30

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12/12/2010

Director's details changed for Mr Martin Louis Rumens on 2010-04-28

View PDF (2 pages)

05/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

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05/05/2010

Termination of appointment of Abc Corporate Services Limited as a secretary

View PDF (1 pages)

06/01/2010

Total exemption small company accounts made up to 2009-04-30

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11/10/2009

Registered office address changed from Park House 26 North End Road London NW11 7PT on 2009-10-12

View PDF (1 pages)

03/06/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

03/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

27/07/2008

Return made up to 28/04/08; no change of members

View PDF (6 pages)

28/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

01/06/2007

Return made up to 28/04/07; full list of members

View PDF (6 pages)

01/06/2007

Director's particulars changed

View PDF (0 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

17/05/2006

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

View PDF (6 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

09/05/2005

Return made up to 28/04/05; full list of members

View PDF (6 pages)

28/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

06/05/2004

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

View PDF (6 pages)

06/05/2004

Secretary's particulars changed

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25/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

02/05/2003

Return made up to 28/04/03; full list of members

View PDF (6 pages)

23/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

04/05/2002

Return made up to 28/04/02; full list of members

View PDF (6 pages)

26/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

03/05/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

29/03/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

28/08/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

28/08/2000

New secretary appointed

View PDF (2 pages)

03/08/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

Registered office changed on 18/04/00 from: 2 duke street london SW1Y 6BJ

View PDF (1 pages)

26/09/1999

New secretary appointed

View PDF (2 pages)

26/09/1999

Registered office changed on 27/09/99 from: the glassmill 1 battersea bridge road, london SW11 3BG

View PDF (1 pages)

22/09/1999

New director appointed

View PDF (2 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

17/08/1999

Director resigned

View PDF (1 pages)

27/05/1999

Secretary resigned

View PDF (1 pages)

27/05/1999

Director resigned

View PDF (1 pages)

27/04/1999

Incorporation

View PDF (18 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
EDEN SECRETARIES LIMITED	Nominee Secretary	27/04/1999 - 17/05/1999	553
GLASSMILL LIMITED	Nominee Director	27/04/1999 - 17/05/1999	571
M & N SECRETARIES LIMITED	Corporate Secretary	17/05/1999 - 31/07/2000	265
Rumens, Martin Louis	Director	27/05/1999 - Present	7
ABC CORPORATE SERVICES LIMITED	Corporate Secretary	26/07/2000 - 31/03/2010	22

Persons with Significant Control

No PSC data available.

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Description

About BERILAKE TRADING LIMITED

BERILAKE TRADING LIMITED is an(a) Dissolved company incorporated on 27/04/1999 with the registered office located at 75 Park Lane, Croydon, Surrey CR9 1XS. 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 BERILAKE TRADING LIMITED?

BERILAKE TRADING LIMITED is currently Dissolved. It was registered on 27/04/1999 and dissolved on 30/05/2011.

Where is BERILAKE TRADING LIMITED located?

BERILAKE TRADING LIMITED is registered at 75 Park Lane, Croydon, Surrey CR9 1XS.

What does BERILAKE TRADING LIMITED do?

BERILAKE TRADING LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for BERILAKE TRADING LIMITED?

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