BERMOLUX SERVICES LIMITED
Overview
| Company Name | BERMOLUX SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05091360 |
| 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 BERMOLUX SERVICES LIMITED?
- (7415) /
Where is BERMOLUX SERVICES LIMITED located?
| Registered Office Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERMOLUX SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BERMOLUX SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Apr 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Rupp Investments Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Excel Services Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Termination of appointment of Bizserve Management Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bizserve Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Rupp Investments Limited as a secretary | 1 pages | AP04 | ||||||||||
Appointment of Excel Services Limited as a director | 1 pages | AP02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of BERMOLUX SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUPP INVESTMENTS LIMITED | Secretary | Trinity House Suite 3, 1st Floor Victoria, Mahe Trinity House Seychelles |
| 147747580001 | ||||||||||||||
| EXCEL SERVICES LIMITED | Director | Trinity House Suite 3, 1st Floor Victoria, Mahe Trinity House Seychelles |
| 147747170001 | ||||||||||||||
| BIZSERVE SECRETARIAL SERVICES LIMITED | Secretary | 1st Floor 11 Bouboulinas Street Nicosia 1060 Cyprus | 82617340003 | |||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| BIZSERVE MANAGEMENT LIMITED | Director | 1st Floor 11 Bouboulinas Street Nicosia 1060 Cyprus | 99831900002 |
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