BERNCRAFT LIMITED

Key Data

Status

Dissolved

Company No.

03414872

Incorporation date

04/08/1997

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1997)

21/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/06/2013

Application to strike the company off the register

View PDF (2 pages)

12/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (3 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

07/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (3 pages)

15/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

22/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (3 pages)

22/08/2010

Director's details changed for Bernard Groszman on 2009-12-01

View PDF (2 pages)

29/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

16/08/2009

Return made up to 05/08/09; full list of members

View PDF (3 pages)

29/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

16/02/2009

Registered office changed on 17/02/2009 from 63 green lane london NW4

View PDF (1 pages)

24/11/2008

Secretary's Change of Particulars / simon jacobs / 18/11/2008 / HouseName/Number was: , now: 64; Street was: flat 21 balmoral court, now: glendale avenue; Area was: priory field drive, now: ; Post Code was: HA8 9QT, now: HA8 8HH

View PDF (1 pages)

19/08/2008

Return made up to 05/08/08; no change of members

View PDF (6 pages)

25/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

03/09/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

15/08/2007

Return made up to 05/08/07; no change of members

View PDF (6 pages)

12/12/2006

Secretary's particulars changed

View PDF (1 pages)

21/08/2006

Return made up to 05/08/06; full list of members

View PDF (6 pages)

06/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

07/08/2005

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

View PDF (6 pages)

05/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

22/08/2004

Return made up to 05/08/04; full list of members

View PDF (6 pages)

14/12/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

12/08/2003

Return made up to 05/08/03; full list of members

View PDF (6 pages)

25/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

28/04/2003

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

27/04/2003

Director resigned

View PDF (1 pages)

27/04/2003

Registered office changed on 28/04/03 from: 1 allsop place london NW1 5LF

View PDF (1 pages)

29/08/2002

Return made up to 05/08/02; full list of members

View PDF (7 pages)

24/10/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

29/08/2001

Return made up to 05/08/01; full list of members

View PDF (6 pages)

29/08/2001

Registered office changed on 30/08/01

View PDF (0 pages)

21/08/2000

Return made up to 05/08/00; full list of members

View PDF (6 pages)

03/08/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

08/12/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

31/08/1999

Return made up to 05/08/99; no change of members

View PDF (5 pages)

19/11/1998

Registered office changed on 20/11/98 from: 1 allsop place london NW1 5LF

View PDF (1 pages)

19/11/1998

Return made up to 05/08/98; full list of members

View PDF (6 pages)

09/06/1998

New director appointed

View PDF (2 pages)

08/03/1998

Particulars of mortgage/charge

View PDF (9 pages)

08/03/1998

Particulars of mortgage/charge

View PDF (9 pages)

04/12/1997

New secretary appointed

View PDF (2 pages)

04/12/1997

New director appointed

View PDF (3 pages)

04/12/1997

Registered office changed on 05/12/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ

View PDF (1 pages)

04/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

Secretary resigned

View PDF (1 pages)

04/08/1997

Incorporation

View PDF (12 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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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
AA COMPANY SERVICES LIMITED	Nominee Secretary	04/08/1997 - 18/11/1997	6011
BUYVIEW LTD	Nominee Director	04/08/1997 - 18/11/1997	6028
Groszman, Bernard	Director	21/05/1998 - Present	15
Gertner, Moises	Director	16/11/1997 - 09/08/2002	20
Jacobs, Simon	Secretary	16/11/1997 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About BERNCRAFT LIMITED

BERNCRAFT LIMITED is an(a) Dissolved company incorporated on 04/08/1997 with the registered office located at First Floor, 19 Highfield Road, London NW11 9LS. 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 BERNCRAFT LIMITED?

BERNCRAFT LIMITED is currently Dissolved. It was registered on 04/08/1997 and dissolved on 21/10/2013.

Where is BERNCRAFT LIMITED located?

BERNCRAFT LIMITED is registered at First Floor, 19 Highfield Road, London NW11 9LS.

What does BERNCRAFT LIMITED do?

BERNCRAFT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERNCRAFT LIMITED?

The latest filing was on 21/10/2013: Final Gazette dissolved via voluntary strike-off.