BERNET TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03980136

Incorporation date

25/04/2000

Size

Classification

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

Contacts

Registered address

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Latest events (Record since 25/04/2000)

20/12/2010

Final Gazette dissolved via voluntary strike-off

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02/10/2010

Total exemption full accounts made up to 2009-12-31

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06/09/2010

First Gazette notice for voluntary strike-off

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23/08/2010

Application to strike the company off the register

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04/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

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04/05/2010

Director's details changed for Panfry Limited on 2010-04-26

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04/05/2010

Secretary's details changed for Mayside Secretaries Limited on 2010-04-26

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13/01/2010

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

30/04/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

11/03/2009

Director appointed panfry LIMITED

View PDF (1 pages)

11/03/2009

Secretary appointed mayside secretaries LIMITED

View PDF (1 pages)

11/03/2009

Director appointed elizabeth anne knott

View PDF (1 pages)

11/03/2009

Appointment Terminated Secretary london secretaries LIMITED

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11/03/2009

Appointment Terminated Director sarah petre-mears

View PDF (1 pages)

11/03/2009

Appointment Terminated Director thomas lane

View PDF (1 pages)

11/03/2009

Registered office changed on 12/03/2009 from 5TH floor castle chambers 43 castle street liverpool L2 9TL

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20/07/2008

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

View PDF (3 pages)

29/04/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

01/11/2007

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

View PDF (3 pages)

01/05/2007

Return made up to 26/04/07; full list of members

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24/09/2006

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

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25/06/2006

Return made up to 26/04/06; full list of members

View PDF (5 pages)

15/06/2006

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

View PDF (3 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

08/08/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

11/01/2005

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

View PDF (3 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

06/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

19/04/2004

Resolutions

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19/04/2004

Resolutions

View PDF (1 pages)

07/03/2004

Director's particulars changed

View PDF (1 pages)

21/01/2004

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

View PDF (3 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

02/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

02/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

05/01/2003

Resolutions

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05/01/2003

Resolutions

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05/01/2003

Resolutions

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05/01/2003

Resolutions

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

01/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

20/02/2002

Registered office changed on 21/02/02 from: 48 conduit street london W1S 2YR

View PDF (1 pages)

03/02/2002

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

View PDF (7 pages)

16/01/2002

Secretary's particulars changed

View PDF (1 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

10/05/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

10/05/2001

Registered office changed on 11/05/01

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20/03/2001

Director's particulars changed

View PDF (1 pages)

06/02/2001

New director appointed

View PDF (2 pages)

29/10/2000

Secretary resigned

View PDF (1 pages)

29/10/2000

Director resigned

View PDF (1 pages)

29/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

14/09/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

25/04/2000

Incorporation

View PDF (21 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Lane, Thomas	Director	18/10/2000 - 11/02/2009	299
MAYSIDE SECRETARIES	Corporate Secretary	11/02/2009 - Present	32
PANFRY LIMITED	Corporate Director	11/02/2009 - Present	20
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	26/04/2000 - 18/10/2000	340
TADCO DIRECTORS LIMITED	Nominee Director	26/04/2000 - 18/10/2000	344

Persons with Significant Control

No PSC data available.

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Description

About BERNET TRADING LIMITED

BERNET TRADING LIMITED is an(a) Dissolved company incorporated on 25/04/2000 with the registered office located at 53 Rodney Street, Liverpool L1 9ER. 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 BERNET TRADING LIMITED?

BERNET TRADING LIMITED is currently Dissolved. It was registered on 25/04/2000 and dissolved on 20/12/2010.

Where is BERNET TRADING LIMITED located?

BERNET TRADING LIMITED is registered at 53 Rodney Street, Liverpool L1 9ER.

What does BERNET TRADING LIMITED do?

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

What is the latest filing for BERNET TRADING LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.