BERNSTEIN & ASSOCIATES COMPANY LIMITED

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BERNSTEIN & ASSOCIATES COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

04892506

Incorporation date

08/09/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

37 Warren Street, London, W1T 6ADCopy
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Latest events (Record since 08/09/2003)
dot icon21/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon08/11/2010
First Gazette notice for voluntary strike-off
dot icon28/10/2010
Application to strike the company off the register
dot icon26/10/2010
Termination of appointment of Saskia Collins as a director
dot icon26/10/2010
Termination of appointment of Saskia Collins as a secretary
dot icon22/09/2010
Annual return made up to 2010-09-06 with full list of shareholders
dot icon03/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon22/10/2009
Appointment of Miss Saskia Collins as a director
dot icon11/10/2009
Director's details changed for Danielle Collins on 2009-10-01
dot icon11/10/2009
Secretary's details changed for Miss Saskia Collins on 2009-10-01
dot icon04/10/2009
Annual return made up to 2009-09-06 with full list of shareholders
dot icon07/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon01/12/2008
Secretary's Change of Particulars / saskia collins / 01/09/2008 / Street was: 5, the green, now: 5 the green; Area was: , now: southgate; Country was: united kingdom, now:
dot icon10/09/2008
Return made up to 06/09/08; full list of members
dot icon10/09/2008
Secretary's Change of Particulars / saskia collins / 04/09/2008 / Title was: , now: miss; HouseName/Number was: , now: arnoside cottage; Street was: flat 2 52 church cresent, now: 5, the green; Post Code was: N10 3NZ, now: N14 7EG; Country was: , now: united kingdom
dot icon02/06/2008
Director's Change of Particulars / danielle collins / 12/05/2008 / HouseName/Number was: , now: arnoside cottage 5; Street was: flat 2 52 church crescent, now: the green; Area was: muswell hill, now: southgate; Post Code was: N10 3NE, now: N14 7EG
dot icon01/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon13/09/2007
Return made up to 06/09/07; full list of members
dot icon13/09/2007
Director's particulars changed
dot icon23/07/2007
Nc inc already adjusted 02/05/07
dot icon23/07/2007
Ad 02/05/07--------- £ si 100@1=100 £ ic 100/200
dot icon23/07/2007
Memorandum and Articles of Association
dot icon23/07/2007
Resolutions
dot icon23/07/2007
Resolutions
dot icon23/07/2007
Resolutions
dot icon05/06/2007
New secretary appointed
dot icon22/05/2007
New director appointed
dot icon22/05/2007
Secretary resigned
dot icon15/05/2007
Registered office changed on 16/05/07 from: wellesley house duke of wellington avenue royal arsenal london SE18 6SS
dot icon15/05/2007
Director resigned
dot icon11/12/2006
New director appointed
dot icon11/12/2006
Director resigned
dot icon10/11/2006
Return made up to 06/09/06; full list of members
dot icon19/09/2006
Total exemption full accounts made up to 2006-03-31
dot icon12/10/2005
Registered office changed on 13/10/05 from: 62 beresford street woolwich london SE18 6BG
dot icon20/09/2005
Return made up to 06/09/05; full list of members
dot icon02/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon29/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon29/11/2004
Accounting reference date shortened from 30/09/04 to 31/03/04
dot icon15/09/2004
Return made up to 06/09/04; full list of members
dot icon15/09/2004
Director's particulars changed
dot icon24/09/2003
Ad 09/09/03--------- £ si 98@1=98 £ ic 2/100
dot icon24/09/2003
New secretary appointed
dot icon24/09/2003
New director appointed
dot icon24/09/2003
Secretary resigned
dot icon24/09/2003
Director resigned
dot icon08/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SW INCORPORATION LIMITED
Corporate Director
08/09/2003 - 08/09/2003
157
SW CORPORATE SERVICES LIMITED
Corporate Secretary
08/09/2003 - 08/09/2003
164
Collins, Danielle
Secretary
08/09/2003 - 26/04/2007
-
Collins, Saskia
Secretary
26/04/2007 - 06/09/2010
-
Collins, David James
Director
08/09/2003 - 25/11/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BERNSTEIN & ASSOCIATES COMPANY LIMITED

BERNSTEIN & ASSOCIATES COMPANY LIMITED is an(a) Dissolved company incorporated on 08/09/2003 with the registered office located at 37 Warren Street, London, W1T 6AD. 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 BERNSTEIN & ASSOCIATES COMPANY LIMITED?

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BERNSTEIN & ASSOCIATES COMPANY LIMITED is currently Dissolved. It was registered on 08/09/2003 and dissolved on 21/02/2011.

Where is BERNSTEIN & ASSOCIATES COMPANY LIMITED located?

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BERNSTEIN & ASSOCIATES COMPANY LIMITED is registered at 37 Warren Street, London, W1T 6AD.

What does BERNSTEIN & ASSOCIATES COMPANY LIMITED do?

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BERNSTEIN & ASSOCIATES COMPANY LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BERNSTEIN & ASSOCIATES COMPANY LIMITED?

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The latest filing was on 21/02/2011: Final Gazette dissolved via voluntary strike-off.