GEORGE BERKELEY PUBLIC RELATIONS LIMITED
Overview
| Company Name | GEORGE BERKELEY PUBLIC RELATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03894558 |
| 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 GEORGE BERKELEY PUBLIC RELATIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GEORGE BERKELEY PUBLIC RELATIONS LIMITED located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEORGE BERKELEY PUBLIC RELATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIR SURF LIMITED | Dec 15, 1999 | Dec 15, 1999 |
What are the latest accounts for GEORGE BERKELEY PUBLIC RELATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for GEORGE BERKELEY PUBLIC RELATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Abbots Cottage Five Ashes Mayfield East Sussex TN20 6JA to 20-22 Wenlock Road London N1 7GU on Oct 05, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Dec 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Adrian Lithgow on Feb 20, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 66 Richborne Terrace London SW8 1AX* on Aug 25, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lesley Shaw as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Shaw as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Who are the officers of GEORGE BERKELEY PUBLIC RELATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LITHGOW, Adrian Douglas | Director | Wenlock Road N1 7GU London 20-22 England | England | British | 147508300001 | |||||
| SHAW, Lesley Christine, Dr | Secretary | 66 Richborne Terrace SW8 1AX London | British | 54993700002 | ||||||
| SHAW, Lesley Christine, Dr | Secretary | 66 Richborne Terrace SW8 1AX London | British | 54993700002 | ||||||
| ON LINE REGISTRARS LIMITED | Nominee Secretary | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015530001 | |||||||
| SABRELANCE LTD | Secretary | 66 Richborne Terrace SW8 1AX London | 16806590003 | |||||||
| SHAW, David Lawrence | Director | 66 Richborne Terrace SW8 1AX London | England | British | 18013200002 | |||||
| SHAW, Lesley Christine, Dr | Director | 66 Richborne Terrace SW8 1AX London | United Kingdom | British | 54993700002 | |||||
| ON LINE FORMATIONS LIMITED | Nominee Director | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015520001 |
Who are the persons with significant control of GEORGE BERKELEY PUBLIC RELATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Douglas Lithgow | Apr 06, 2016 | Domaine De Minjou 24560 Faurilles Domaine De Minjou France | No |
Nationality: British 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