BERRYLAND BOOKS LTD

Key Data

Status

Dissolved

Company No.

05042475

Incorporation date

11/02/2004

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/02/2004)

08/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/10/2012

Administrator's progress report to 2012-09-28

View PDF (18 pages)

08/10/2012

Notice of move from Administration to Dissolution on 2012-10-01

View PDF (17 pages)

16/04/2012

Administrator's progress report to 2012-03-31

View PDF (18 pages)

06/02/2012

Notice of extension of period of Administration

View PDF (1 pages)

07/11/2011

Administrator's progress report to 2011-09-30

View PDF (16 pages)

26/06/2011

Result of meeting of creditors

View PDF (33 pages)

31/05/2011

Statement of administrator's proposal

View PDF (32 pages)

19/05/2011

Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN on 2011-05-20

View PDF (2 pages)

14/04/2011

Appointment of an administrator

View PDF (1 pages)

13/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

28/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

23/02/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

22/11/2010

Previous accounting period shortened from 2010-02-27 to 2010-02-26

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

01/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/03/2010

Director's details changed for Chiranjeevi Rathnam Yennarkay Ravindran on 2010-03-01

View PDF (2 pages)

01/03/2010

Register inspection address has been changed

View PDF (1 pages)

01/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

01/11/2009

Secretary's details changed for Mr Chiranjeevirathnam Yeenarkay Ravindran on 2009-10-23

View PDF (1 pages)

29/10/2009

Appointment of Mr Chiranjeevirathnam Yeenarkay Ravindran as a secretary

View PDF (1 pages)

29/10/2009

Termination of appointment of David Asirvatham as a director

View PDF (1 pages)

29/10/2009

Termination of appointment of David Asirvatham as a secretary

View PDF (1 pages)

12/10/2009

Termination of appointment of Rajarathnam Yennarkay Ravindran as a director

View PDF (2 pages)

12/10/2009

Termination of appointment of Selvarathnam Yennarkay Ravindran as a director

View PDF (2 pages)

23/09/2009

Registered office changed on 24/09/2009 from 6 clovelly road south ealing london W5 5HE

View PDF (2 pages)

14/09/2009

Appointment Terminated Director felix samuel

View PDF (1 pages)

02/03/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

03/02/2009

Return made up to 01/02/09; full list of members

View PDF (5 pages)

15/12/2008

Accounting reference date shortened from 28/02/2008 to 27/02/2008

View PDF (1 pages)

07/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/02/2008

Return made up to 01/02/08; full list of members

View PDF (5 pages)

30/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

29/04/2007

Return made up to 01/02/07; full list of members

View PDF (4 pages)

29/04/2007

Director's particulars changed

View PDF (1 pages)

29/04/2007

Director's particulars changed

View PDF (1 pages)

29/04/2007

Director's particulars changed

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (2 pages)

13/02/2007

Ad 20/01/07--------- £ si 123180@1=123180 £ ic 1000/124180

View PDF (2 pages)

13/02/2007

Nc inc already adjusted 20/01/07

View PDF (1 pages)

13/02/2007

Resolutions

View PDF (1 pages)

29/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

26/01/2007

New director appointed

View PDF (2 pages)

07/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2006

Registered office changed on 08/12/06 from: 12 st normans way east ewell surrey KT17 1QG

View PDF (1 pages)

18/10/2006

New secretary appointed

View PDF (2 pages)

01/08/2006

Registered office changed on 02/08/06 from: 119 chapel way epsom KT18 5TB

View PDF (1 pages)

06/02/2006

Return made up to 01/02/06; full list of members

View PDF (9 pages)

16/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

09/02/2005

Return made up to 01/02/05; full list of members

View PDF (8 pages)

19/04/2004

Director's particulars changed

View PDF (1 pages)

02/04/2004

Director's particulars changed

View PDF (1 pages)

02/04/2004

Director's particulars changed

View PDF (1 pages)

21/03/2004

Ad 11/03/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

17/02/2004

Certificate of change of name

View PDF (2 pages)

11/02/2004

Incorporation

View PDF (8 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Samuel, Felix Dheepak Jebaraj	Director	10/11/2006 - 07/08/2009	1
Yennarkay Ravindran, Rajarathnam	Director	12/02/2004 - 08/10/2009	-
Yennarkay Ravindran, Selvarathnam	Director	12/02/2004 - 08/10/2009	-
Selvanandam, Kuleindiren Al	Secretary	12/02/2004 - 13/11/2006	-
Asirvatham, David	Secretary	12/10/2006 - 23/10/2009	1

Persons with Significant Control

No PSC data available.

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Description

About BERRYLAND BOOKS LTD

BERRYLAND BOOKS LTD is an(a) Dissolved company incorporated on 11/02/2004 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. 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 BERRYLAND BOOKS LTD?

BERRYLAND BOOKS LTD is currently Dissolved. It was registered on 11/02/2004 and dissolved on 08/01/2013.

Where is BERRYLAND BOOKS LTD located?

BERRYLAND BOOKS LTD is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does BERRYLAND BOOKS LTD do?

BERRYLAND BOOKS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BERRYLAND BOOKS LTD?

The latest filing was on 08/01/2013: Final Gazette dissolved following liquidation.