NICHOLAS BERWIN & CO LIMITED

Key Data

Status

Dissolved

Company No.

04826416

Incorporation date

08/07/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2003)

12/10/2015

Final Gazette dissolved via voluntary strike-off

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29/06/2015

First Gazette notice for voluntary strike-off

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17/06/2015

Application to strike the company off the register

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18/12/2014

Total exemption small company accounts made up to 2014-06-30

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08/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (4 pages)

12/01/2014

Total exemption small company accounts made up to 2013-06-30

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25/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (4 pages)

25/07/2013

Director's details changed for Nicholas Mark Berwin on 2013-07-26

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21/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

28/08/2012

Registered office address changed from 51 Queen Anne Street London W1G 9HS on 2012-08-29

View PDF (1 pages)

05/08/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (4 pages)

29/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

13/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (4 pages)

23/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

12/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (4 pages)

11/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

15/07/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

15/07/2009

Director's change of particulars / nicholas berwin / 01/07/2009

View PDF (1 pages)

30/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

22/07/2008

Registered office changed on 23/07/2008 from 20 old queen street london SW1H 9HP

View PDF (1 pages)

13/07/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

10/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

16/07/2007

Return made up to 09/07/07; no change of members

View PDF (6 pages)

28/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

17/07/2006

Return made up to 09/07/06; full list of members

View PDF (6 pages)

05/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

26/07/2005

Return made up to 09/07/05; full list of members

View PDF (6 pages)

14/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

01/08/2004

Return made up to 09/07/04; full list of members

View PDF (6 pages)

18/05/2004

Accounting reference date shortened from 31/07/04 to 30/06/04

View PDF (1 pages)

15/09/2003

Registered office changed on 16/09/03 from: premier house 309 ballards lane north finchley london N12 8LU

View PDF (1 pages)

15/09/2003

New director appointed

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15/09/2003

New secretary appointed

View PDF (2 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

15/09/2003

Director resigned

View PDF (1 pages)

15/07/2003

Registered office changed on 16/07/03 from: 46A syon lane osterley middlesex TW7 5NQ

View PDF (1 pages)

08/07/2003

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NICHOLAS BERWIN & CO LIMITED

NICHOLAS BERWIN & CO LIMITED is an(a) Dissolved company incorporated on 08/07/2003 with the registered office located at First Floor 47-57 Marylebone Lane, London W1U 2NT. 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 NICHOLAS BERWIN & CO LIMITED?

NICHOLAS BERWIN & CO LIMITED is currently Dissolved. It was registered on 08/07/2003 and dissolved on 12/10/2015.

Where is NICHOLAS BERWIN & CO LIMITED located?

NICHOLAS BERWIN & CO LIMITED is registered at First Floor 47-57 Marylebone Lane, London W1U 2NT.

What does NICHOLAS BERWIN & CO LIMITED do?

NICHOLAS BERWIN & CO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NICHOLAS BERWIN & CO LIMITED?

The latest filing was on 12/10/2015: Final Gazette dissolved via voluntary strike-off.