BERESFORD NOMINEES LIMITED
Overview
| Company Name | BERESFORD NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02597564 |
| 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 BERESFORD NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BERESFORD NOMINEES LIMITED located?
| Registered Office Address | Klaco House 28-30 St. John's Square EC1M 4DN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERESFORD NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for BERESFORD NOMINEES 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX to Klaco House 28-30 st. John's Square London EC1M 4DN on Aug 11, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Mohamed Obaray as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Shailesh Manilal Suchak as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Piyushkumar Davda as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
Who are the officers of BERESFORD NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUCHAK, Shailesh Manilal | Secretary | 52a The Avenue Hatch End HA5 4HA Pinner Middlesex | British | Chartered Accountant | 2207280001 | |||||
| SUCHAK, Shailesh Manilal | Director | Heather Park Drive HA0 1SX Wembley Mercury House Middlesex England | United Kingdom | British | Chartered Accountant | 2207280001 | ||||
| STATUTORY MANAGEMENTS LIMITED | Nominee Secretary | 71 Bath Court Bath Street EC1V 9NT London | 900001380001 | |||||||
| DAVDA, Piyushkumar Dayalji | Director | 25 Mountview HA6 3NZ Northwood Middlesex | United Kingdom | British | Chartered Accountant | 5651400001 | ||||
| OBARAY, Mohamed Shafi | Director | 6 Park Saint James Prince Albert Road NW8 7LE London | England | British | Chartered Accountant | 114559580001 | ||||
| WORLDFORM LIMITED | Nominee Director | 71 Bath Court Bath Street EC1V 9NT London | 900001390001 |
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