BERTCO LIMITED

Key Data

Status

Dissolved

Company No.

04682260

Incorporation date

27/02/2003

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2003)

11/11/2013

Final Gazette dissolved via voluntary strike-off

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29/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/06/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/03/2011

Application to strike the company off the register

View PDF (4 pages)

11/11/2010

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

11/11/2010

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

11/11/2010

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

11/11/2010

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

06/07/2010

Notice of appointment of receiver or manager

View PDF (3 pages)

06/07/2010

Notice of appointment of receiver or manager

View PDF (3 pages)

06/07/2010

Notice of appointment of receiver or manager

View PDF (3 pages)

06/07/2010

Notice of appointment of receiver or manager

View PDF (3 pages)

09/02/2010

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

View PDF (5 pages)

09/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (4 pages)

09/11/2009

Director's details changed for Daniel Mawji on 2009-11-10

View PDF (2 pages)

27/09/2009

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

View PDF (5 pages)

16/10/2008

Return made up to 10/10/08; no change of members

View PDF (10 pages)

18/08/2008

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

View PDF (5 pages)

11/09/2007

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

View PDF (5 pages)

30/03/2007

Return made up to 28/02/07; full list of members

View PDF (6 pages)

16/03/2006

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

View PDF (5 pages)

05/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

19/02/2006

Director resigned

View PDF (1 pages)

07/07/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

08/05/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

27/04/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

02/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2003

Registered office changed on 03/04/03 from: 2 cathedral road, cardiff, south glamorgan CF11 9LJ

View PDF (1 pages)

02/04/2003

New secretary appointed

View PDF (2 pages)

02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

27/02/2003

Incorporation

View PDF (14 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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

Person	Title	Period	Connections
Mawji, Daniel	Director	16/03/2003 - Present	8
Mawji, David	Director	16/03/2003 - 13/02/2006	20
FORMATION SECRETARIES LIMITED	Nominee Secretary	27/02/2003 - 16/03/2003	1082
Formation Nominees Limited	Nominee Director	27/02/2003 - 16/03/2003	1045
Bhattia, Shiraz	Secretary	16/03/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BERTCO LIMITED

BERTCO LIMITED is an(a) Dissolved company incorporated on 27/02/2003 with the registered office located at 12-14 Village Way, London, NW10 0LH. 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 BERTCO LIMITED?

BERTCO LIMITED is currently Dissolved. It was registered on 27/02/2003 and dissolved on 11/11/2013.

Where is BERTCO LIMITED located?

BERTCO LIMITED is registered at 12-14 Village Way, London, NW10 0LH.

What does BERTCO LIMITED do?

BERTCO LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BERTCO LIMITED?

The latest filing was on 11/11/2013: Final Gazette dissolved via voluntary strike-off.