| Company Name | Berkeley Furnishings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05783691 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2006(18 years ago) |
| Dissolution Date | 2 August 2011 (12 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Benjamin Ross-Field |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Lee Grove Chigwell Essex IG7 6AF |
| Director Name | Mr David Shternzis |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Lee Grove Chigwell Essex IG7 6AD |
| Secretary Name | Mr David Shternzis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Lee Grove Chigwell Essex IG7 6AD |
Location
| Registered Address | 228a High Road Loughton Essex IG10 1ET |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2011 | Application to strike the company off the register (3 pages) |
| 7 April 2011 | Application to strike the company off the register (3 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 26 July 2010 | Registered office address changed from C/O Devon Associates 19 Sunderland Grove Leavesden Watford WD25 7GL United Kingdom on 26 July 2010 (1 page) |
| 26 July 2010 | Registered office address changed from C/O Devon Associates 19 Sunderland Grove Leavesden Watford WD25 7GL United Kingdom on 26 July 2010 (1 page) |
| 27 April 2010 | Director's details changed for Benjamin Ross-Field on 18 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Benjamin Ross-Field on 18 April 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders Statement of capital on 2010-04-27
|
| 27 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders Statement of capital on 2010-04-27
|
| 26 November 2009 | Registered office address changed from 43 Forest Lane Chigwell Essex IG7 5AF United Kingdom on 26 November 2009 (1 page) |
| 26 November 2009 | Registered office address changed from 43 Forest Lane Chigwell Essex IG7 5AF United Kingdom on 26 November 2009 (1 page) |
| 17 August 2009 | Accounts made up to 30 April 2009 (3 pages) |
| 17 August 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 20 April 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 785 chigwell road chigwell IG8 8AU (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 785 chigwell road chigwell IG8 8AU (1 page) |
| 20 April 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 6 February 2009 | Accounts made up to 30 April 2008 (1 page) |
| 6 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 22 April 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 22 April 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 18 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 18 January 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 19 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 19 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 8 September 2006 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 8 September 2006 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 8 September 2006 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 8 September 2006 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 18 April 2006 | Incorporation (12 pages) |
| 18 April 2006 | Incorporation (12 pages) |