BERONFLEET LIMITED

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BERONFLEET LIMITED

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Key Data

Status

Dissolved

Company No.

05174044

Incorporation date

07/07/2004

Size

Dormant

Contacts

Registered address

Registered address

Meridian House 62 Station Road, North Chingford, London E4 7BACopy
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Latest events (Record since 07/07/2004)
dot icon13/08/2012
Final Gazette dissolved following liquidation
dot icon13/05/2012
Return of final meeting in a creditors' voluntary winding up
dot icon07/03/2012
Liquidators' statement of receipts and payments to 2011-10-11
dot icon17/10/2010
Registered office address changed from Level 2 Greenhill Hse C/O Fabric Accounts Dept 90-93 Cowcross St Cross Street London EC1M 6BF on 2010-10-18
dot icon14/10/2010
Statement of affairs with form 4.19
dot icon14/10/2010
Appointment of a voluntary liquidator
dot icon14/10/2010
Resolutions
dot icon02/08/2010
First Gazette notice for compulsory strike-off
dot icon14/03/2010
Termination of appointment of Vijay Khakhria as a director
dot icon26/07/2009
Return made up to 08/07/09; full list of members
dot icon26/07/2009
Accounts made up to 2008-07-31
dot icon17/03/2009
Director's Change of Particulars / keith reilly / 04/01/2009 / HouseName/Number was: , now: 164 city tower 3; Street was: 79 gordon road, now: limeharbour; Post Code was: E18 1DT, now: E14 9LU
dot icon08/12/2008
Secretary appointed dan lill
dot icon08/12/2008
Appointment Terminated Secretary john falcon
dot icon21/08/2008
Return made up to 08/07/08; full list of members
dot icon21/08/2008
Registered office changed on 22/08/2008 from greenhill house greenhill rents 90-93 cowcross street london EC1M 6BF
dot icon21/08/2008
Director's Change of Particulars / cameron leslie / 21/08/2008 / HouseName/Number was: , now: 9; Street was: 11 ilchester mansions, now: avonmore gardens; Area was: abingdon road, now: ; Post Code was: W8 6AE, now: W14 8RU; Country was: , now: united kingdom
dot icon21/08/2008
Secretary's Change of Particulars / john falcon / 21/08/2008 / HouseName/Number was: , now: 54; Street was: 2 palace court, now: the chase; Area was: palace grove, now: ; Post Code was: BR1 3HQ, now: BR1 3DF; Country was: , now: united kingdom
dot icon21/08/2008
Director's Change of Particulars / keith reilly / 21/08/2008 / HouseName/Number was: , now: 79; Street was: flat 2 greystoke place, now: gordon road; Area was: fetter lane, now: ; Post Code was: EC4A 1ER, now: E18 1DT; Country was: , now: united kingdom
dot icon05/05/2008
Accounts made up to 2007-07-31
dot icon30/09/2007
Accounts made up to 2006-07-31
dot icon30/09/2007
Return made up to 08/07/07; full list of members
dot icon12/06/2007
New secretary appointed
dot icon12/06/2007
Secretary resigned
dot icon26/07/2006
Return made up to 08/07/06; full list of members
dot icon26/07/2006
Secretary's particulars changed
dot icon12/04/2006
Accounts made up to 2005-07-31
dot icon07/09/2005
Return made up to 08/07/05; full list of members
dot icon23/05/2005
Director resigned
dot icon22/05/2005
New director appointed
dot icon22/05/2005
New director appointed
dot icon22/05/2005
New director appointed
dot icon22/05/2005
New secretary appointed
dot icon06/10/2004
Director resigned
dot icon06/10/2004
Director resigned
dot icon06/10/2004
Secretary resigned;director resigned
dot icon04/10/2004
New director appointed
dot icon16/08/2004
Director resigned
dot icon16/08/2004
Secretary resigned
dot icon16/08/2004
New director appointed
dot icon16/08/2004
New director appointed
dot icon16/08/2004
New secretary appointed;new director appointed
dot icon16/08/2004
Registered office changed on 17/08/04 from: 31 corsham street london N1 6DR
dot icon07/07/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2008
dot iconLast change occurred
30/07/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/07/2008
dot iconNext account date
30/07/2009
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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

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BERONFLEET LIMITED

BERONFLEET LIMITED is an(a) Dissolved company incorporated on 07/07/2004 with the registered office located at Meridian House 62 Station Road, North Chingford, London E4 7BA. 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 BERONFLEET LIMITED?

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BERONFLEET LIMITED is currently Dissolved. It was registered on 07/07/2004 and dissolved on 13/08/2012.

Where is BERONFLEET LIMITED located?

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BERONFLEET LIMITED is registered at Meridian House 62 Station Road, North Chingford, London E4 7BA.

What does BERONFLEET LIMITED do?

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BERONFLEET LIMITED operates in the Activities of households as employers of domestic staff (95.00 - SIC 2003) sector.

What is the latest filing for BERONFLEET LIMITED?

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The latest filing was on 13/08/2012: Final Gazette dissolved following liquidation.