BERLITZ PUBLISHING COMPANY LIMITED
Overview
| Company Name | BERLITZ PUBLISHING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02126017 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERLITZ PUBLISHING COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BERLITZ PUBLISHING COMPANY LIMITED located?
| Registered Office Address | c/o 4TH FLOOR 233 High Holborn High Holborn WC1V 7DN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERLITZ PUBLISHING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAXWELL SCIENTIFIC TECHNICAL & MEDICAL INTERNATIONAL PUBLISHING LIMITED | May 14, 1991 | May 14, 1991 |
| PERGAMON SCIENTIFIC TECHNICAL AND MEDICAL INTERNATIONAL PUBLISHING LTD | Sep 23, 1988 | Sep 23, 1988 |
| BPCC INVESTMENTS LIMITED | May 08, 1987 | May 08, 1987 |
| RAPID 2968 LIMITED | Apr 24, 1987 | Apr 24, 1987 |
What are the latest accounts for BERLITZ PUBLISHING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BERLITZ PUBLISHING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alistair David Gatoff as a director on Jun 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Woodworth Harris as a director on Jun 01, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 30, 2015 to Dec 29, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mr Paul Weinstein as a director on May 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Cooknell as a director on May 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Weinstein as a director on May 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2014 to Dec 30, 2014 | 3 pages | AA01 | ||||||||||
Registered office address changed from Arundel House Farm Yard Windsor Berkshire SL4 1QL England to C/O 4Th Floor 233 High Holborn High Holborn London WC1V 7DN on Mar 03, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Lincoln House 296-302 High Holborn London WC1V 7JH to Arundel House Farm Yard Windsor Berkshire SL4 1QL on Oct 14, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of BERLITZ PUBLISHING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTON, Julian Frederick John | Secretary | c/o 4th Floor High Holborn WC1V 7DN London 233 High Holborn England | 147667850001 | |||||||
| WEINSTEIN, Paul | Secretary | 34 Hillside Road Elizabeth 07208 FOREIGN New Jersey Usa | Other | 67732160001 | ||||||
| COOKNELL, John | Director | c/o 4th Floor High Holborn WC1V 7DN London 233 High Holborn | Austria | British | 208074400001 | |||||
| GATOFF, Alistair David | Director | 7 Roszel Road 08540 Princeton 7 New Jersey United States | United States | American | 238905370001 | |||||
| WEINSTEIN, Paul | Director | c/o 4th Floor High Holborn WC1V 7DN London 233 High Holborn | United States | American | 208075450001 | |||||
| HENDON JUNIOR, Robert Caraway | Secretary | 14 Hillside Court Lambertville CHANNEL New Jersey Usa | British | 36700930005 | ||||||
| MINSKY, Robert | Secretary | 233 Santa Rosa Court FOREIGN Holmdel New Jersey 07733 Usa | American | 25496900001 | ||||||
| BOODLE HATFIELD SECRETARIAL LIMITED | Secretary | 89 New Bond Street W1S 1DA London | 47722940005 | |||||||
| CLP COMPANY SECRETARIAL LIMITED | Secretary | Fifth Floor 99 Charterhouse Street EC1M 6NQ London | 75589480001 | |||||||
| LEGIST SECRETARIES LIMITED | Nominee Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006080001 | |||||||
| SECRETARIAL SOLUTIONS LIMITED | Secretary | One London Wall EC2Y 5AB London | 81435090009 | |||||||
| BOCCITTO, Elio | Director | 212 Hopewell Amwell Road FOREIGN Hopewell New Jersey 08525 Usa | American | 16669350002 | ||||||
| FINLAY, William David | Director | 44 Kelham Hall Drive Wheatley OX33 1YB Oxford | British | 47158570001 | ||||||
| HALPIN, Charles J | Director | Roundabouts Ridings OX38TB Shotover Oxford | British | 54476520001 | ||||||
| HARRIS, Mark Woodworth | Director | 2 Audubon Lane NEW JERS Princeton 08540 Usa | Usa | American | 95432630001 | |||||
| KAHL, James Raymond | Director | 3671 Olde Cottage Lane Bonita Springs Florida 34134 Usa | American | 75566320001 | ||||||
| KIRKPATRICK, Roger Hugh | Director | 3 Cambridge Road TW1 2HN Twickenham Middlesex | British | 2185940001 | ||||||
| MULLIGAN, Michael John | Director | 533 Park Avenue FOREIGN Hoboken New Jersey 07030 Usa | American | 31465650001 | ||||||
| WEINSTEIN, Paul | Director | 34 Hillside Road Elizabeth 07208 FOREIGN New Jersey Usa | United States | Other | 67732160001 | |||||
| YOKOI, Hiromasa | Director | 22 Beatty Court 08540 Princeton New Jersey United States Of America | Japanese | 36691850002 |
Who are the persons with significant control of BERLITZ PUBLISHING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Benesse Holdings, Inc | Apr 06, 2016 | Kita-Ku Okayama-Shi Okayama 700-0807 3-7-17 Minamigata Okayama Prefecture Japan | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0