BERNY SAIL IN STYLE LIMITED
Overview
| Company Name | BERNY SAIL IN STYLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03489153 |
| 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 BERNY SAIL IN STYLE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BERNY SAIL IN STYLE LIMITED located?
| Registered Office Address | 55 Denmark Hill Camberwell SE5 8RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERNY SAIL IN STYLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARBONUS LIMITED | Jan 06, 1998 | Jan 06, 1998 |
What are the latest accounts for BERNY SAIL IN STYLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for BERNY SAIL IN STYLE 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 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Bruno Trouble as a director on Mar 12, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Martin Minivielle on Nov 02, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Bruno Trouble on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Bernard Minvielle on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Frederic Minivielle on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of BERNY SAIL IN STYLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINIVIELLE, Martin | Secretary | Allee Desaix Le Vesinet 9 78110 France | French | Company Director | 138961830001 | |||||
| MINIVIELLE, Frederic | Director | Amsterdam Wiltgenstein Laan 47 1062 Ka Netherlands | France | French | Company Director | 138961850001 | ||||
| MINVIELLE, Bernard | Director | 9 Allee Desaix Le Visinet 78110 France | France | French | Manager | 56839200002 | ||||
| MINVIELLE, Frederic | Secretary | Keienbergweg 81 1101 Ge Amsterdam Zo Netherlands | French | 66902470007 | ||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| TROUBLE, Bruno | Director | Le Parun FOREIGN 56870 Baden France France | France | French | Manager | 56839110002 | ||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of BERNY SAIL IN STYLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frederic Minivielle | Apr 06, 2016 | 1062 Ka Amsterdam Wiltgenstein Laan 47 Netherlands | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr Bernard Minvielle | Apr 06, 2016 | Le Visinet 78110 France 9 Allee Desaix France | No |
Nationality: French Country of Residence: France | |||
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