BERLINLONDON LIMITED

Key Data

Status

Dissolved

Company No.

03623016

Incorporation date

26/08/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 26/08/1998)

19/04/2010

Final Gazette dissolved via voluntary strike-off

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04/01/2010

First Gazette notice for voluntary strike-off

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20/12/2009

Application to strike the company off the register

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27/10/2009

Total exemption small company accounts made up to 2008-12-31

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03/11/2008

Total exemption small company accounts made up to 2007-12-31

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26/10/2008

Return made up to 27/08/08; full list of members

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23/10/2007

Return made up to 27/08/07; full list of members

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23/10/2007

Secretary's particulars changed;director's particulars changed

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23/10/2007

Registered office changed on 24/10/07

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22/08/2007

Total exemption small company accounts made up to 2006-12-31

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01/10/2006

Total exemption small company accounts made up to 2005-12-31

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28/09/2006

Return made up to 27/08/06; full list of members

View PDF (7 pages)

20/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

17/10/2005

Return made up to 27/08/05; full list of members

View PDF (7 pages)

15/02/2005

Registered office changed on 16/02/05 from: 42 doughty street london WC1N 2LY

View PDF (1 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

27/09/2004

Return made up to 27/08/04; full list of members

View PDF (7 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

29/09/2003

Return made up to 27/08/03; full list of members

View PDF (7 pages)

05/11/2002

Resolutions

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05/11/2002

Resolutions

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05/11/2002

Resolutions

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04/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

03/11/2002

Director's particulars changed

View PDF (1 pages)

02/10/2002

Return made up to 27/08/02; full list of members

View PDF (7 pages)

02/10/2002

Director's particulars changed

View PDF (0 pages)

31/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

23/10/2001

Return made up to 27/08/01; full list of members

View PDF (6 pages)

20/09/2000

Return made up to 27/08/00; full list of members

View PDF (6 pages)

20/09/2000

Secretary's particulars changed;director's particulars changed

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04/07/2000

Certificate of change of name

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12/06/2000

Accounts for a small company made up to 1999-12-31

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14/12/1999

Ad 27/08/98--------- £ si 98@1

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02/11/1999

Return made up to 27/08/99; full list of members

View PDF (6 pages)

17/01/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

30/09/1998

New director appointed

View PDF (2 pages)

30/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/1998

Director resigned

View PDF (1 pages)

30/09/1998

Secretary resigned

View PDF (1 pages)

26/08/1998

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

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Hohl, Markus	Director	26/08/1998 - Present	-
HALLMARK SECRETARIES LIMITED	Nominee Secretary	26/08/1998 - 26/08/1998	9278
Hallmark Registrars Limited	Nominee Director	26/08/1998 - 26/08/1998	8288
Hohl, Markus	Secretary	26/08/1998 - Present	-
Ewert, Susanne	Director	26/08/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BERLINLONDON LIMITED

BERLINLONDON LIMITED is an(a) Dissolved company incorporated on 26/08/1998 with the registered office located at 8 Marble Hill Gardens, Twickenham, London TW1 3AX. 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 BERLINLONDON LIMITED?

BERLINLONDON LIMITED is currently Dissolved. It was registered on 26/08/1998 and dissolved on 19/04/2010.

Where is BERLINLONDON LIMITED located?

BERLINLONDON LIMITED is registered at 8 Marble Hill Gardens, Twickenham, London TW1 3AX.

What does BERLINLONDON LIMITED do?

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

What is the latest filing for BERLINLONDON LIMITED?

The latest filing was on 19/04/2010: Final Gazette dissolved via voluntary strike-off.