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BERTIE LIMITED

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BERTIE LIMITED

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Key Data

Status

Dissolved

Company No.

06394228

Incorporation date

08/10/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

27 Templewood, West Ealing, London W13 8BACopy
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Latest events (Record since 09/10/2007)
dot icon06/02/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/11/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/11/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon13/10/2022
Confirmation statement made on 2022-10-09 with no updates
View PDF (3 pages)
dot icon03/11/2021
Accounts for a dormant company made up to 2021-10-31
View PDF (2 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-09 with no updates
View PDF (3 pages)
dot icon16/11/2020
Accounts for a dormant company made up to 2020-10-31
View PDF (2 pages)
dot icon09/10/2020
Confirmation statement made on 2020-10-09 with no updates
View PDF (3 pages)
dot icon12/11/2019
Accounts for a dormant company made up to 2019-10-31
View PDF (2 pages)
dot icon12/11/2019
Confirmation statement made on 2019-10-09 with no updates
View PDF (3 pages)
dot icon21/06/2019
Accounts for a dormant company made up to 2018-10-31
View PDF (2 pages)
dot icon09/10/2018
Confirmation statement made on 2018-10-09 with no updates
View PDF (3 pages)
dot icon21/06/2018
Accounts for a dormant company made up to 2017-10-31
View PDF (2 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-09 with no updates
View PDF (3 pages)
dot icon23/06/2017
Accounts for a dormant company made up to 2016-10-31
View PDF (2 pages)
dot icon10/10/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (5 pages)
dot icon23/06/2016
Accounts for a dormant company made up to 2015-10-31
View PDF (2 pages)
dot icon15/10/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (3 pages)
dot icon13/05/2015
Accounts for a dormant company made up to 2014-10-31
View PDF (2 pages)
dot icon14/10/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (3 pages)
dot icon04/07/2014
Accounts for a dormant company made up to 2013-10-31
View PDF (2 pages)
dot icon09/10/2013
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (3 pages)
dot icon24/06/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (2 pages)
dot icon10/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
View PDF (3 pages)
dot icon19/01/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (2 pages)
dot icon13/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2011
Appointment of Mrs Sarah Joanne Mercan as a director
View PDF (2 pages)
dot icon13/10/2011
Termination of appointment of Anthony Walton as a director
View PDF (1 pages)
dot icon13/10/2011
Termination of appointment of Peter Hilton as a director
View PDF (1 pages)
dot icon22/02/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (2 pages)
dot icon24/01/2011
Registered office address changed from 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ England on 2011-01-24
View PDF (1 pages)
dot icon24/01/2011
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2011
Registered office address changed from 27 Templewood West Ealing London W13 8BA on 2011-01-21
View PDF (1 pages)
dot icon17/01/2011
Registered office address changed from 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ United Kingdom on 2011-01-17
View PDF (2 pages)
dot icon18/05/2010
Termination of appointment of Sarah Mercan as a secretary
View PDF (2 pages)
dot icon18/05/2010
Resolutions
View PDF (1 pages)
dot icon18/05/2010
Change of name notice
View PDF (3 pages)
dot icon23/02/2010
Statement of capital following an allotment of shares on 2010-02-01
View PDF (2 pages)
dot icon17/11/2009
Accounts for a dormant company made up to 2009-10-31
View PDF (2 pages)
dot icon12/10/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2009
Director's details changed for Anthony Stephen Walton on 2009-10-09
View PDF (2 pages)
dot icon12/10/2009
Director's details changed for Mr Peter Hilton on 2009-10-09
View PDF (2 pages)
dot icon20/07/2009
Ad 31/10/08\gbp si [email protected]=0.97\gbp ic 12.5/13.47\
View PDF (2 pages)
dot icon24/04/2009
Certificate of change of name
View PDF (2 pages)
dot icon01/04/2009
Certificate of change of name
View PDF (2 pages)
dot icon06/02/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (2 pages)
dot icon15/12/2008
Secretary appointed mrs sarah joanne mercan
View PDF (1 pages)
dot icon15/12/2008
Appointment terminated secretary peter hilton
View PDF (1 pages)
dot icon17/10/2008
Return made up to 09/10/08; full list of members
View PDF (5 pages)
dot icon17/10/2008
Secretary appointed mr peter montague hilton
View PDF (1 pages)
dot icon17/10/2008
Director appointed mr peter montague hilton
View PDF (1 pages)
dot icon17/10/2008
Appointment terminated director peter florence
View PDF (1 pages)
dot icon07/03/2008
Appointment terminated director stephen grist
View PDF (1 pages)
dot icon07/03/2008
Appointment terminated secretary stephen grist
View PDF (1 pages)
dot icon05/03/2008
Registered office changed on 05/03/2008 from 39 woodend drive ascot berks SL5 9BD
View PDF (1 pages)
dot icon02/01/2008
Ad 09/10/07--------- £ si [email protected]=10 £ ic 3/13
View PDF (2 pages)
dot icon02/01/2008
Ad 09/11/07--------- £ si [email protected]=2 £ ic 1/3
View PDF (1 pages)
dot icon02/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon02/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon09/10/2007
Incorporation
View PDF (16 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/10/2021
dot iconLast change occurred
30/10/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2021
dot iconNext account date
30/10/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2021
-
100.00
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

100.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BERTIE LIMITED

BERTIE LIMITED is an(a) Dissolved company incorporated on 08/10/2007 with the registered office located at 27 Templewood, West Ealing, London W13 8BA. There is currently no 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 BERTIE LIMITED?

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BERTIE LIMITED is currently Dissolved. It was registered on 08/10/2007 and dissolved on 06/02/2023.

Where is BERTIE LIMITED located?

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BERTIE LIMITED is registered at 27 Templewood, West Ealing, London W13 8BA.

What does BERTIE LIMITED do?

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BERTIE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERTIE LIMITED?

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The latest filing was on 06/02/2023: Final Gazette dissolved via voluntary strike-off.