BERKELEY TRADING LIMITED

Key Data

Status

Dissolved

Company No.

02629307

Incorporation date

14/07/1991

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1991)

03/10/2011

Final Gazette dissolved via voluntary strike-off

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20/06/2011

First Gazette notice for voluntary strike-off

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06/06/2011

Application to strike the company off the register

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20/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

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20/07/2010

Director's details changed for Anthony Charles Vaughan Wynn on 2010-07-15

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04/05/2010

Total exemption full accounts made up to 2009-07-31

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30/09/2009

Return made up to 15/07/09; full list of members

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20/05/2009

Total exemption full accounts made up to 2008-07-31

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06/08/2008

Return made up to 15/07/08; full list of members

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03/06/2008

Total exemption small company accounts made up to 2007-07-31

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20/09/2007

Return made up to 15/07/07; full list of members

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02/07/2007

Total exemption small company accounts made up to 2006-07-31

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11/10/2006

Secretary resigned

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20/09/2006

New secretary appointed

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09/08/2006

Return made up to 15/07/06; full list of members

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09/08/2006

Director's particulars changed

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09/08/2006

Registered office changed on 10/08/06

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02/06/2006

Total exemption small company accounts made up to 2005-07-31

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26/07/2005

Return made up to 15/07/05; full list of members

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19/06/2005

Total exemption small company accounts made up to 2004-07-31

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21/07/2004

Return made up to 15/07/04; full list of members

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21/07/2004

Registered office changed on 22/07/04

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02/06/2004

Total exemption small company accounts made up to 2003-07-31

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13/07/2003

Return made up to 15/07/03; full list of members

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13/07/2003

Registered office changed on 14/07/03

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06/06/2003

Total exemption small company accounts made up to 2002-07-31

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29/07/2002

Return made up to 15/07/02; full list of members

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27/05/2002

Total exemption small company accounts made up to 2001-07-31

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23/07/2001

Return made up to 15/07/01; full list of members

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23/07/2001

Registered office changed on 24/07/01

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12/07/2001

Total exemption small company accounts made up to 2000-07-31

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31/07/2000

Registered office changed on 01/08/00 from: 100 ashmill street london NW1 6RA

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31/07/2000

Return made up to 15/07/00; full list of members

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09/05/2000

Accounts for a small company made up to 1999-07-31

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14/07/1999

Return made up to 15/07/99; no change of members

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11/05/1999

Accounts for a small company made up to 1998-07-31

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05/08/1998

Return made up to 15/07/98; full list of members

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14/07/1998

Accounts for a small company made up to 1997-07-31

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23/05/1998

Delivery ext'd 3 mth 31/07/97

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06/08/1997

Return made up to 15/07/97; full list of members

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16/02/1997

Accounts for a small company made up to 1996-07-31

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18/07/1996

Return made up to 15/07/96; full list of members

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24/06/1996

Resolutions

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24/06/1996

Resolutions

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24/06/1996

Resolutions

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19/02/1996

Accounts for a small company made up to 1995-07-31

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19/02/1996

Ad 04/12/95--------- £ si 69992@1=69992 £ ic 100000/169992

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19/02/1996

Nc inc already adjusted 01/12/95

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19/02/1996

Resolutions

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19/02/1996

Resolutions

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03/09/1995

Return made up to 15/07/95; full list of members

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02/03/1995

Accounts for a small company made up to 1994-07-31

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31/12/1994

A selection of documents registered before 1 January 1995

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27/07/1994

Return made up to 15/07/94; full list of members

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30/05/1994

Registered office changed on 31/05/94 from: 41-46 piccadilly london W1V 0HB

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24/10/1993

Accounts for a small company made up to 1993-07-31

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22/07/1993

Return made up to 15/07/93; full list of members

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11/07/1993

Ad 16/06/93--------- £ si 50000@1=50000 £ ic 50000/100000

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11/07/1993

Resolutions

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11/07/1993

Resolutions

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11/07/1993

£ nc 100000/150000 16/06/93

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31/05/1993

Accounts for a small company made up to 1992-07-31

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01/02/1993

Secretary resigned;new secretary appointed

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26/01/1993

Return made up to 15/07/92; full list of members

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19/01/1993

Director resigned

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18/01/1993

Ad 14/10/91-28/04/92 £ si 49998@1=49998 £ ic 2/50000

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18/01/1993

Resolutions

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18/01/1993

Resolutions

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18/01/1993

Resolutions

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18/01/1993

Resolutions

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18/01/1993

£ nc 10000/100000 14/10/91

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12/01/1993

Director resigned

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12/01/1993

New director appointed

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24/10/1991

Secretary resigned;new secretary appointed

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24/10/1991

Registered office changed on 25/10/91 from: 7/17 lansdowne road croyden surrey CR9 2PL

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22/09/1991

Certificate of change of name

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16/09/1991

Director's particulars changed;new director appointed

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22/07/1991

Secretary resigned

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14/07/1991

Incorporation

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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

30/07/2009

Last change occurred

30/07/2009

Accounts

Last made up date

30/07/2009

Next account date

30/07/2010

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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
EMCO (NOMINEES) LIMITED	Corporate Secretary	21/01/1993 - 07/09/2006	20
Domenge, Victoria Jane	Secretary	07/09/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BERKELEY TRADING LIMITED

BERKELEY TRADING LIMITED is an(a) Dissolved company incorporated on 14/07/1991 with the registered office located at C/O C K Partnership, 1 Old Court Mews, 311 Chase Road, London N14 6JS. 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 BERKELEY TRADING LIMITED?

BERKELEY TRADING LIMITED is currently Dissolved. It was registered on 14/07/1991 and dissolved on 03/10/2011.

Where is BERKELEY TRADING LIMITED located?

BERKELEY TRADING LIMITED is registered at C/O C K Partnership, 1 Old Court Mews, 311 Chase Road, London N14 6JS.

What does BERKELEY TRADING LIMITED do?

BERKELEY TRADING LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BERKELEY TRADING LIMITED?

The latest filing was on 03/10/2011: Final Gazette dissolved via voluntary strike-off.