BERRYS DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

03400140

Incorporation date

07/07/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/07/1997)

03/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/12/2009

Liquidators' statement of receipts and payments to 2009-11-30

View PDF (5 pages)

03/12/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

01/07/2009

Liquidators' statement of receipts and payments to 2009-06-18

View PDF (5 pages)

30/12/2008

Liquidators' statement of receipts and payments to 2008-12-18

View PDF (5 pages)

30/06/2008

Liquidators' statement of receipts and payments to 2008-12-18

View PDF (5 pages)

28/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/12/2006

Administrator's progress report

View PDF (13 pages)

18/12/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

25/07/2006

Administrator's progress report

View PDF (9 pages)

05/06/2006

Notice of extension of period of Administration

View PDF (1 pages)

16/01/2006

Administrator's progress report

View PDF (10 pages)

13/09/2005

Statement of administrator's proposal

View PDF (33 pages)

31/08/2005

Statement of affairs

View PDF (8 pages)

24/08/2005

Result of meeting of creditors

View PDF (4 pages)

30/06/2005

Registered office changed on 01/07/05 from: 72 new cavendish street london W1M 8AU

View PDF (1 pages)

28/06/2005

Appointment of an administrator

View PDF (1 pages)

09/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (11 pages)

31/03/2005

Director resigned

View PDF (1 pages)

23/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

02/12/2004

Full accounts made up to 2004-01-31

View PDF (18 pages)

19/07/2004

Return made up to 08/07/04; full list of members

View PDF (6 pages)

02/06/2004

Resolutions

View PDF (1 pages)

02/06/2004

Ad 31/01/04--------- £ si 500000@1=500000 £ ic 200000/700000

View PDF (2 pages)

20/05/2004

Particulars of mortgage/charge

View PDF (11 pages)

06/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

Director resigned

View PDF (1 pages)

10/12/2003

Full accounts made up to 2003-01-31

View PDF (17 pages)

03/12/2003

Resolutions

View PDF (1 pages)

03/12/2003

Ad 21/11/03--------- £ si 199999@1=199999 £ ic 1/200000

View PDF (2 pages)

03/12/2003

Nc inc already adjusted 21/11/03

View PDF (1 pages)

03/12/2003

Resolutions

View PDF (1 pages)

27/10/2003

Return made up to 08/07/03; full list of members

View PDF (6 pages)

03/12/2002

Full accounts made up to 2002-01-31

View PDF (16 pages)

02/08/2002

Return made up to 08/07/02; full list of members

View PDF (6 pages)

04/12/2001

Resolutions

View PDF (1 pages)

13/11/2001

Full accounts made up to 2001-01-31

View PDF (18 pages)

01/08/2001

Return made up to 08/07/01; no change of members

View PDF (5 pages)

15/10/2000

Full accounts made up to 2000-01-30

View PDF (16 pages)

24/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/2000

Return made up to 08/07/00; full list of members

View PDF (8 pages)

02/12/1999

New director appointed

View PDF (2 pages)

18/08/1999

Accounting reference date extended from 31/12/99 to 31/01/00

View PDF (1 pages)

28/07/1999

Return made up to 08/07/99; full list of members

View PDF (7 pages)

05/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

30/03/1999

New director appointed

View PDF (2 pages)

30/03/1999

Director resigned

View PDF (1 pages)

31/01/1999

Certificate of change of name

View PDF (2 pages)

10/08/1998

Director's particulars changed

View PDF (2 pages)

10/08/1998

Return made up to 08/07/98; full list of members

View PDF (6 pages)

01/07/1998

Registered office changed on 02/07/98 from: 27-31 blandford street london wih 3AD

View PDF (1 pages)

27/05/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

30/04/1998

Particulars of mortgage/charge

View PDF (15 pages)

22/10/1997

Secretary resigned

View PDF (1 pages)

06/10/1997

Accounting reference date extended from 01/01/98 to 31/01/98

View PDF (1 pages)

06/10/1997

New secretary appointed

View PDF (2 pages)

06/10/1997

New director appointed

View PDF (2 pages)

02/10/1997

Certificate of change of name

View PDF (2 pages)

07/09/1997

Accounting reference date shortened from 31/07/98 to 01/01/98

View PDF (1 pages)

18/08/1997

Registered office changed on 19/08/97 from: aria house 23 craven street london WC2N 5NT

View PDF (1 pages)

18/08/1997

Director resigned

View PDF (1 pages)

18/08/1997

Secretary resigned

View PDF (1 pages)

18/08/1997

New secretary appointed

View PDF (2 pages)

18/08/1997

New director appointed

View PDF (2 pages)

07/07/1997

Incorporation

View PDF (19 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

30/01/2004

Last change occurred

30/01/2004

Accounts

Full

Last made up date

30/01/2004

Next account date

30/01/2005

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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
EDEN SECRETARIES LIMITED	Nominee Secretary	08/07/1997 - 27/07/1997	553
Fortune, Philip Andrew	Director	01/04/2004 - Present	8
Jossel, Neville	Director	22/07/1997 - Present	2
Jossel, Vannessa	Director	26/02/1999 - 03/03/2005	-
Menashe, Neil	Director	01/04/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BERRYS DIRECT LIMITED

BERRYS DIRECT LIMITED is an(a) Dissolved company incorporated on 07/07/1997 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 4 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 BERRYS DIRECT LIMITED?

BERRYS DIRECT LIMITED is currently Dissolved. It was registered on 07/07/1997 and dissolved on 03/03/2010.

Where is BERRYS DIRECT LIMITED located?

BERRYS DIRECT LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does BERRYS DIRECT LIMITED do?

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

What is the latest filing for BERRYS DIRECT LIMITED?

The latest filing was on 03/03/2010: Final Gazette dissolved following liquidation.