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BERONWEST LIMITED

BERONWEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBERONWEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04966041
    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 BERONWEST LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BERONWEST LIMITED located?

    Registered Office Address
    20 2nd Floor
    20 Thayer Street
    W1U 2DD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERONWEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for BERONWEST LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BERONWEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from C/O Brooksplace Limited 95 Wigmore Street London W1U 1DL to 20 2nd Floor 20 Thayer Street London W1U 2DD on Jul 14, 2016

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from 1 Conduit Street London W1S 2XA to C/O Brooksplace Limited 95 Wigmore Street London W1U 1DL on Dec 02, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 17, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 17, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Registered office address changed from * 1 Harley Place London W1G 8QB* on Mar 01, 2012

    		1 pagesAD01

    Annual return made up to Nov 17, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Annual return made up to Nov 17, 2010 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Termination of appointment of John Green as a secretary

    		1 pagesTM02

    Annual return made up to Nov 17, 2009 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    Accounts for a dormant company made up to Nov 30, 2007

    		2 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of BERONWEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATTER, Richard Mark
    Hamilton Terrace
    NW8 9UJ London
    54
    		Director
    Hamilton Terrace
    NW8 9UJ London
    54
    		EnglandBritish67030840002
    GREEN, John Lewis
    2 Norfolk Cottages
    Ayot St Lawrence
    AL6 9DA Welwyn
    Hertfordshire
    		Secretary
    2 Norfolk Cottages
    Ayot St Lawrence
    AL6 9DA Welwyn
    Hertfordshire
    		British24330060002
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People 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