BERN INTERNET LIMITED

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

    Company NameBERN INTERNET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05721591
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BERN INTERNET LIMITED?

    • (7222) /

    Where is BERN INTERNET LIMITED located?

    Registered Office Address
    5-6 The Courtyard
    East Park
    RH10 6AG Crawley
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERN INTERNET LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2008

    What is the status of the latest annual return for BERN INTERNET LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BERN INTERNET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Mar 30, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 30, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 30, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 30, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 30, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 30, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 30, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 30, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 30, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 30, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 30, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    6 pagesAA

    Total exemption small company accounts made up to Feb 28, 2007

    6 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    legacy

    4 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of BERN INTERNET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VENTHAMS TRUSTEES LIMITED
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    Secretary
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    Essex
    89506480002
    RODGER, Colin Walker
    Brooklands
    Horley Lodge Lane
    RH1 5EA Redhill
    Surrey
    Director
    Brooklands
    Horley Lodge Lane
    RH1 5EA Redhill
    Surrey
    United KingdomBritish65615850001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Does BERN INTERNET LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2009Commencement of winding up
    Jan 09, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graham Petersen
    Benedict Mackenzie
    5-6 The Courtyard
    RH10 6AG East Park
    Crawley West Sussex
    practitioner
    Benedict Mackenzie
    5-6 The Courtyard
    RH10 6AG East Park
    Crawley West Sussex
    Julie P Vahey
    Benedict Mackenzie
    5-6 The Courtyard
    RH10 6AG East Park
    Crawley West Sussex
    practitioner
    Benedict Mackenzie
    5-6 The Courtyard
    RH10 6AG East Park
    Crawley West Sussex

    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