BERING (U.K.) LIMITED

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BERING (U.K.) LIMITED

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Key Data

Status

Dissolved

Company No.

03116872

Incorporation date

22/10/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

Charles House, 108-110 Finchley Road, London NW3 5JJCopy
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Latest events (Record since 22/10/1995)
dot icon18/05/2015
Final Gazette dissolved via voluntary strike-off
dot icon02/02/2015
First Gazette notice for voluntary strike-off
dot icon19/01/2015
Application to strike the company off the register
dot icon02/11/2014
Annual return made up to 2014-10-23 with full list of shareholders
dot icon03/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon29/10/2013
Annual return made up to 2013-10-23 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon28/05/2013
Director's details changed for Mrs Zenah Landman on 2013-05-29
dot icon07/01/2013
Full accounts made up to 2011-12-31
dot icon19/12/2012
Annual return made up to 2012-10-23 with full list of shareholders
dot icon19/12/2012
Director's details changed for London Management Directors Limited on 2012-12-20
dot icon19/12/2012
Secretary's details changed for Lg Secretaries Limited on 2012-12-20
dot icon04/11/2012
Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 2012-11-05
dot icon31/10/2012
Registered office address changed from 38 Wigmore Street London W1U 2HA on 2012-11-01
dot icon31/10/2011
Annual return made up to 2011-10-23 with full list of shareholders
dot icon17/07/2011
-
dot icon25/10/2010
Annual return made up to 2010-10-23 with full list of shareholders
dot icon14/09/2010
-
dot icon15/08/2010
Appointment of Ms. Zenah Landman as a director
dot icon08/11/2009
Particulars of variation of rights attached to shares
dot icon25/10/2009
Annual return made up to 2009-10-23 with full list of shareholders
dot icon16/10/2009
-
dot icon01/11/2008
Full accounts made up to 2007-12-31
dot icon23/10/2008
Return made up to 23/10/08; full list of members
dot icon07/11/2007
Return made up to 23/10/07; full list of members
dot icon23/10/2007
Full accounts made up to 2006-12-31
dot icon29/07/2007
Amended full accounts made up to 2005-12-31
dot icon07/02/2007
Full accounts made up to 2005-12-31
dot icon16/10/2006
Return made up to 23/10/06; full list of members
dot icon27/02/2006
Secretary's particulars changed
dot icon15/12/2005
Full accounts made up to 2004-12-31
dot icon13/12/2005
Registered office changed on 14/12/05 from: 66 wigmore street london W1U 2HQ
dot icon08/11/2005
Return made up to 23/10/05; full list of members
dot icon26/01/2005
Full accounts made up to 2003-12-31
dot icon19/12/2004
Delivery ext'd 3 mth 31/12/04
dot icon27/10/2004
Return made up to 23/10/04; full list of members
dot icon16/05/2004
Delivery ext'd 3 mth 31/12/03
dot icon04/02/2004
Full accounts made up to 2002-12-31
dot icon02/02/2004
Auditor's resignation
dot icon29/10/2003
Return made up to 23/10/03; full list of members
dot icon25/06/2003
Delivery ext'd 3 mth 31/12/02
dot icon05/02/2003
Full accounts made up to 2001-12-31
dot icon10/11/2002
Resolutions
dot icon07/11/2002
New director appointed
dot icon07/11/2002
Director resigned
dot icon25/10/2002
Return made up to 23/10/02; full list of members
dot icon10/03/2002
Delivery ext'd 3 mth 31/12/01
dot icon17/02/2002
Full accounts made up to 2000-12-31
dot icon02/01/2002
New director appointed
dot icon18/12/2001
Director resigned
dot icon26/10/2001
Return made up to 23/10/01; full list of members
dot icon12/06/2001
Delivery ext'd 3 mth 31/12/00
dot icon20/02/2001
Full accounts made up to 1999-12-31
dot icon28/12/2000
Return made up to 23/10/00; full list of members
dot icon28/12/2000
Secretary's particulars changed
dot icon28/12/2000
Director's particulars changed
dot icon28/12/2000
Registered office changed on 29/12/00 from: 66 wigmore street london W1H 0HQ
dot icon02/07/2000
Delivery ext'd 3 mth 31/12/99
dot icon21/02/2000
Full accounts made up to 1998-12-31
dot icon26/10/1999
Return made up to 23/10/99; full list of members
dot icon26/04/1999
Full accounts made up to 1997-12-31
dot icon21/02/1999
Delivery ext'd 3 mth 31/12/98
dot icon11/11/1998
Return made up to 23/10/98; full list of members
dot icon23/04/1998
Delivery ext'd 3 mth 31/12/97
dot icon27/01/1998
Full accounts made up to 1996-12-31
dot icon27/10/1997
Return made up to 23/10/97; full list of members
dot icon06/01/1997
Delivery ext'd 3 mth 31/12/96
dot icon12/11/1996
Return made up to 23/10/96; full list of members
dot icon01/11/1995
Resolutions
dot icon01/11/1995
Resolutions
dot icon01/11/1995
Resolutions
dot icon30/10/1995
Ad 23/10/95--------- £ si 9998@1=9998 £ ic 2/10000
dot icon30/10/1995
Accounting reference date notified as 31/12
dot icon24/10/1995
New director appointed
dot icon24/10/1995
New secretary appointed
dot icon24/10/1995
Director resigned
dot icon24/10/1995
Secretary resigned
dot icon22/10/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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
HALLMARK SECRETARIES LIMITED
Nominee Secretary
23/10/1995 - 23/10/1995
9278
ETA DIRECTORS LIMITED
Corporate Director
14/12/2001 - 10/10/2002
38
HALLMARK REGISTRARS LIMITED
Nominee Director
23/10/1995 - 23/10/1995
812
L G DIRECTORS LIMITED
Corporate Director
23/10/1995 - 14/12/2001
98
LONDON MANAGEMENT DIRECTORS LIMITED
Corporate Director
10/10/2002 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About BERING (U.K.) LIMITED

BERING (U.K.) LIMITED is an(a) Dissolved company incorporated on 22/10/1995 with the registered office located at Charles House, 108-110 Finchley Road, London NW3 5JJ. 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 BERING (U.K.) LIMITED?

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BERING (U.K.) LIMITED is currently Dissolved. It was registered on 22/10/1995 and dissolved on 18/05/2015.

Where is BERING (U.K.) LIMITED located?

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BERING (U.K.) LIMITED is registered at Charles House, 108-110 Finchley Road, London NW3 5JJ.

What does BERING (U.K.) LIMITED do?

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BERING (U.K.) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

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

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The latest filing was on 18/05/2015: Final Gazette dissolved via voluntary strike-off.