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BERLINGUER LIMITED

BERLINGUER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERLINGUER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04854870
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BERLINGUER LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is BERLINGUER LIMITED located?

    Registered Office Address
    23 Clarendon Rise
    SE13 5ES London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERLINGUER LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for BERLINGUER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 17, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 1st Floor Rennie House 57-60 Aldgate High Street London EC3N 1AL to 23 Clarendon Rise London SE13 5ES on Aug 19, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Claudia Medhurst as a secretary on Aug 17, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		5 pagesAA

    Annual return made up to Aug 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital following an allotment of shares on Aug 07, 2013

    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		5 pagesAA

    Annual return made up to Aug 04, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mrs Claudia Medhurst as a secretary

    		2 pagesAP03

    Termination of appointment of Paul Spendiff as a director

    		1 pagesTM01

    Termination of appointment of Raymond Spendiff as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2011

    		5 pagesAA

    Annual return made up to Aug 04, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Paul Spendiff on Aug 04, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2010

    		5 pagesAA

    Annual return made up to Aug 04, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Paul Spendiff on Apr 01, 2010

    		2 pagesCH01

    Director's details changed for Francesca Mary Carnevale on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    		5 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of BERLINGUER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARNEVALE, Francesca Mary
    23 Clarendon Rise
    Lewisham
    SE13 5ES London
    		Director
    23 Clarendon Rise
    Lewisham
    SE13 5ES London
    		United KingdomBritishPublisher91485780001
    MEDHURST, Claudia
    Rue De La Vallee
    GY8 OPW Torteval, Guernsey
    Smuggler's Cove
    Channel Islands
    Guernsey, Channel Is
    		Secretary
    Rue De La Vallee
    GY8 OPW Torteval, Guernsey
    Smuggler's Cove
    Channel Islands
    Guernsey, Channel Is
    		170096660001
    SPENDIFF, Raymond Victor
    21 Brendon Drive
    TN24 8HY Ashford
    Kent
    		Secretary
    21 Brendon Drive
    TN24 8HY Ashford
    Kent
    		British44509780001
    SPENDIFF, Paul
    1st Floor Rennie House
    57-60 Aldgate High Street
    EC3N 1AL London
    		Director
    1st Floor Rennie House
    57-60 Aldgate High Street
    EC3N 1AL London
    		United KingdomBritishPublisher173473810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERLINGUER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Francesca Mary Carnevale
    Clarendon Rise
    SE13 5ES London
    23
    England
    		Aug 17, 2016
    Clarendon Rise
    SE13 5ES London
    23
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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