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BERENTEL HOUSING LTD

BERENTEL HOUSING LTD

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

    • Overview

    Company NameBERENTEL HOUSING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05388414
    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 BERENTEL HOUSING LTD?

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

    Where is BERENTEL HOUSING LTD located?

    Registered Office Address
    5 Jupiter House, Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERENTEL HOUSING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BERENTEL HOUSING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Mita Consulting Ltd as a secretary on Jun 27, 2018

    		1 pagesTM02

    Termination of appointment of Diego Jacinto Batista Valdes as a director on Jun 27, 2018

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Mar 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Mar 10, 2012 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mita Consulting Ltd on Apr 19, 2011

    		2 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Mar 10, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Diego Jacinto Batista Valdes as a director

    		2 pagesAP01

    Termination of appointment of Watford Ventures Ltd as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Mar 10, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of BERENTEL HOUSING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITA CONSULTING LTD
    Main Street
    P.O. Box 3169, Pmb 257
    - Road Town
    177
    Tortola
    Virgin Islands, British
    		Secretary
    Main Street
    P.O. Box 3169, Pmb 257
    - Road Town
    177
    Tortola
    Virgin Islands, British
    		101737990001
    BATISTA VALDES, Diego Jacinto
    Lote 14
    Distrito De San Miguelito
    Panama City
    Pan De Azucar
    Panama
    		Director
    Lote 14
    Distrito De San Miguelito
    Panama City
    Pan De Azucar
    Panama
    		PanamaPanamanianDirector146992040001
    CARRERA LOPEZ, Manuel
    Ricardo J Alfaro Ave Build The
    Century Tower 4 Floor Office \401
    FOREIGN Panama
    Panama
    		Director
    Ricardo J Alfaro Ave Build The
    Century Tower 4 Floor Office \401
    FOREIGN Panama
    Panama
    		PanamaPanamanianEconomist101737980001
    WATFORD VENTURES LTD
    1 Mapp Street
    Belzie City
    Belize
    		Director
    1 Mapp Street
    Belzie City
    Belize
    		107100750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERENTEL HOUSING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vladislav Bliznyuk
    Varpu Street
    Jurmala
    7
    Latvia
    		Mar 10, 2017
    Varpu Street
    Jurmala
    7
    Latvia
    		No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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