BERTRAM TRADING SERVICES LIMITED

BERTRAM TRADING SERVICES LIMITED

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

    Company NameBERTRAM TRADING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05971250
    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 BERTRAM TRADING SERVICES LIMITED?

    • (7413) /
    • (7414) /
    • (7487) /

    Where is BERTRAM TRADING SERVICES LIMITED located?

    Registered Office Address
    15 Stopher House
    Webber Street
    SE1 0RE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERTRAM TRADING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for BERTRAM TRADING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAA

    Annual return made up to Oct 18, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2010

    Statement of capital on Feb 02, 2010

    • Capital: GBP 100
    SH01

    Accounts made up to Oct 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Oct 31, 2007

    1 pagesAA

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    6 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages88(2)R

    legacy

    1 pages288b

    legacy

    2 pages363a

    Incorporation

    13 pagesNEWINC

    Who are the officers of BERTRAM TRADING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE SECRETARIES LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Secretary
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    50811810004
    TAYLOR, Priscila Lustre
    Unit 2 Flamengo Apartments
    Port Vila
    Vanuatu
    Director
    Unit 2 Flamengo Apartments
    Port Vila
    Vanuatu
    VanuatuNew ZealanderConsultant77436200001
    CORPORATE DIRECTORS LIMITED
    4th Floor
    Lawford House Albert Place
    N3 1RL London
    Director
    4th Floor
    Lawford House Albert Place
    N3 1RL London
    50816940002

    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