BERNITZ CONSULTING LIMITED

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BERNITZ CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

04301549

Incorporation date

09/10/2001

Size

Micro Entity

Contacts

Registered address

Registered address

2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent ME14 5SFCopy
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Latest events (Record since 09/10/2001)
dot icon05/03/2024
Final Gazette dissolved via voluntary strike-off
dot icon19/12/2023
First Gazette notice for voluntary strike-off
dot icon11/12/2023
Application to strike the company off the register
dot icon17/07/2023
Micro company accounts made up to 2022-10-31
dot icon13/12/2022
Notification of Ewa Teresa Bernitz as a person with significant control on 2022-10-30
dot icon13/12/2022
Change of details for Mr Gudmund Gabriel Ulfsson Bernitz as a person with significant control on 2022-10-30
dot icon13/12/2022
Confirmation statement made on 2022-11-30 with updates
dot icon03/10/2022
Registered office address changed from First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 2022-10-03
dot icon16/03/2022
Micro company accounts made up to 2021-10-31
dot icon06/12/2021
Director's details changed for Mr Gudmund Gabriel Ulfsson Bernitz on 2021-12-05
dot icon06/12/2021
Change of details for Mr Gudmund Gabriel Ulfsson Bernitz as a person with significant control on 2021-12-05
dot icon30/11/2021
Confirmation statement made on 2021-11-30 with no updates
dot icon06/07/2021
Micro company accounts made up to 2020-10-31
dot icon30/11/2020
Confirmation statement made on 2020-11-30 with updates
dot icon30/11/2020
Notification of Gudmund Gabriel Ulfsson Bernitz as a person with significant control on 2020-11-29
dot icon30/11/2020
Cessation of Ulf Bernhard Bernitz as a person with significant control on 2020-11-29
dot icon14/10/2020
Appointment of Mr Gudmund Gabriel Ulfsson Bernitz as a director on 2020-10-14
dot icon14/10/2020
Termination of appointment of Ulf Bernhard Bernitz as a director on 2020-10-14
dot icon09/10/2020
Confirmation statement made on 2020-10-09 with updates
dot icon21/07/2020
Micro company accounts made up to 2019-10-31
dot icon05/02/2020
Termination of appointment of Annika Maria Lokrantz Bernitz as a secretary on 2020-01-21
dot icon11/10/2019
Confirmation statement made on 2019-10-09 with no updates
dot icon02/07/2019
Micro company accounts made up to 2018-10-31
dot icon10/10/2018
Confirmation statement made on 2018-10-09 with no updates
dot icon03/08/2018
Micro company accounts made up to 2017-10-31
dot icon02/12/2017
Registered office address changed from 91 Gower Street London WC1E 6AB to First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ on 2017-12-02
dot icon18/10/2017
Confirmation statement made on 2017-10-09 with no updates
dot icon24/07/2017
Micro company accounts made up to 2016-10-31
dot icon31/10/2016
Confirmation statement made on 2016-10-09 with updates
dot icon23/06/2016
Partial exemption accounts made up to 2015-10-31
dot icon23/10/2015
Annual return made up to 2015-10-09 with full list of shareholders
dot icon27/07/2015
Micro company accounts made up to 2014-10-31
dot icon10/10/2014
Annual return made up to 2014-10-09 with full list of shareholders
dot icon23/06/2014
Total exemption small company accounts made up to 2013-10-31
dot icon17/10/2013
Annual return made up to 2013-10-09 with full list of shareholders
dot icon05/06/2013
Total exemption small company accounts made up to 2012-10-31
dot icon15/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
dot icon16/07/2012
Total exemption full accounts made up to 2011-10-31
dot icon11/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
dot icon26/07/2011
Total exemption full accounts made up to 2010-10-31
dot icon05/11/2010
Annual return made up to 2010-10-09 with full list of shareholders
dot icon27/04/2010
Total exemption full accounts made up to 2009-10-31
dot icon13/10/2009
Annual return made up to 2009-10-09 with full list of shareholders
dot icon13/10/2009
Director's details changed for Prof Ulf Bernhard Bernitz on 2009-10-01
dot icon25/06/2009
Total exemption full accounts made up to 2008-10-31
dot icon17/10/2008
Return made up to 09/10/08; full list of members
dot icon29/08/2008
Total exemption full accounts made up to 2007-10-31
dot icon21/12/2007
Return made up to 09/10/07; full list of members
dot icon04/09/2007
Total exemption full accounts made up to 2006-10-31
dot icon11/11/2006
Return made up to 09/10/06; full list of members
dot icon27/07/2006
Total exemption full accounts made up to 2005-10-31
dot icon14/11/2005
Return made up to 09/10/05; full list of members
dot icon20/07/2005
Total exemption full accounts made up to 2004-10-31
dot icon15/10/2004
Return made up to 09/10/04; full list of members
dot icon02/09/2004
Total exemption full accounts made up to 2003-10-31
dot icon14/11/2003
Return made up to 09/10/03; full list of members
dot icon27/07/2003
Total exemption full accounts made up to 2002-10-31
dot icon18/12/2002
Return made up to 09/10/02; full list of members
dot icon07/11/2001
Director resigned
dot icon07/11/2001
Secretary resigned
dot icon07/11/2001
New director appointed
dot icon07/11/2001
New secretary appointed
dot icon09/10/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2022
dot iconLast change occurred
31/10/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2022
dot iconNext account date
31/10/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
8.66K
-
0.00
-
-
2022
0
13.25K
-
0.00
-
-
2022
0
13.25K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

13.25K £Ascended52.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BERNITZ CONSULTING LIMITED

BERNITZ CONSULTING LIMITED is an(a) Dissolved company incorporated on 09/10/2001 with the registered office located at 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent ME14 5SF. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERNITZ CONSULTING LIMITED?

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BERNITZ CONSULTING LIMITED is currently Dissolved. It was registered on 09/10/2001 and dissolved on 05/03/2024.

Where is BERNITZ CONSULTING LIMITED located?

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BERNITZ CONSULTING LIMITED is registered at 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent ME14 5SF.

What does BERNITZ CONSULTING LIMITED do?

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BERNITZ CONSULTING LIMITED operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

What is the latest filing for BERNITZ CONSULTING LIMITED?

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The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.