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BERNINI U.K. LIMITED

BERNINI U.K. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBERNINI U.K. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03882270
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERNINI U.K. LIMITED?

    • (5242) /

    Where is BERNINI U.K. LIMITED located?

    Registered Office Address
    35-37 Lowlands Road
    HA1 3AW Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERNINI U.K. LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2007

    What are the latest filings for BERNINI U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    legacy

    		1 pages287

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		4 pages363a

    legacy

    		1 pages225

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Total exemption full accounts made up to Jan 31, 2007

    		12 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages353

    Full accounts made up to Jan 31, 2006

    		14 pagesAA

    legacy

    		1 pages288b

    legacy

    		6 pages363a

    legacy

    		6 pages363a

    legacy

    		3 pages288a

    legacy

    		1 pages287

    Accounts made up to Jan 31, 2005

    		14 pagesAA

    Full accounts made up to Jan 31, 2004

    		15 pagesAA

    legacy

    		1 pages244

    Full accounts made up to Jan 31, 2003

    		16 pagesAA

    Auditor's resignation

    		1 pagesAUD

    legacy

    		6 pages363a

    legacy

    		1 pages244

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES
    View All Filings

    Who are the officers of BERNINI U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAR, Shehzaad Yousuf
    10425 Sunset Boulevard
    FOREIGN Los Angeles
    California 90077
    Usa
    		Secretary
    10425 Sunset Boulevard
    FOREIGN Los Angeles
    California 90077
    Usa
    		British110606700001
    TAR, Imtiaz
    10425 Sunset Boulevard
    FOREIGN Los Angeles
    California
    Usa
    		Director
    10425 Sunset Boulevard
    FOREIGN Los Angeles
    California
    Usa
    		American86384220001
    TAR, Shehzaad Yousuf
    10425 Sunset Bouevard
    FOREIGN Los Angeles 90077
    California
    U S A
    		Director
    10425 Sunset Bouevard
    FOREIGN Los Angeles 90077
    California
    U S A
    		Us67293980001
    TAR, Yousuf Amod
    10425 Sunset Boulevard
    FOREIGN Los Angeles
    90077 California
    U S A
    		Director
    10425 Sunset Boulevard
    FOREIGN Los Angeles
    90077 California
    U S A
    		Us67293930001
    EXCELLET INVESTMENTS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		Secretary
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		1872620003
    EXCELLET INVESTMENTS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		Secretary
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		1872620003
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Does BERNINI U.K. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jan 12, 2000
    Delivered On Jan 27, 2000
    		Outstanding
    Amount secured
    All the obligations of the company to the chargee contained in a lease dated 17TH january 2000 and for the payment of all monies due or to become due from the company to the chargee pursuant to the said lease
    Short particulars
    All monies from time to time standing to the credit of account number 50456314 with barclays bank lombard street london branch sort code 20-00-00 account name british airways pension trustees LTD and bernini UK LTD.
    Persons Entitled
    • British Airways Pension Trustees Limited
    Transactions
    • Jan 27, 2000Registration of a charge (395)
    View Detailed Information on Charges

    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