BERGER INTERNATIONAL LIMITED
Overview
| Company Name | BERGER INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04131010 |
| 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 BERGER INTERNATIONAL LIMITED?
- (7487) /
Where is BERGER INTERNATIONAL LIMITED located?
| Registered Office Address | Finsgate 5-7 Cranwood Street EC1V 9EE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERGER INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BERGER INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Wolfgang Berger as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Dennis Raymond Cook as a director | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 27, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 244 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2002 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of BERGER INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CITY SECRETARIES LIMITED | Secretary | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom | 140647670001 | |||||||
| COOK, Dennis Raymond | Director | Video Court 2 Mountview Road N4 4SJ London 27 United Kingdom | England | British | Director | 104137020001 | ||||
| LOHSE, Melvyn John | Secretary | 42 Westfield Road SO15 4HR Southampton Hampshire | British | 80694310001 | ||||||
| CR SECRETARIES LIMITED | Secretary | First Floor 41 Chalton Street NW1 1JD London | 757780005 | |||||||
| BERGER, Wolfgang | Director | Ignaz Rieder Kai 69 FOREIGN Salzburg A-5026 Austria | Austrian | Salesman | 73853380001 | |||||
| LOHSE, Lisa | Director | 42 Westfield Road Regents Park SO15 4HR Southampton Hampshire | United Kingdom | English | Sales Person | 98636510001 |
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