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CIENTE BERKHAMSTED LIMITED

CIENTE BERKHAMSTED LIMITED

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

    • Overview

    Company NameCIENTE BERKHAMSTED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07209475
    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 CIENTE BERKHAMSTED LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities
    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is CIENTE BERKHAMSTED LIMITED located?

    Registered Office Address
    Enterprise House
    Beeson's Yard, Bury Lane
    WD3 1DS Rickmansworth
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIENTE BERKHAMSTED LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for CIENTE BERKHAMSTED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Ms Patricia Buller on Nov 25, 2019

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jan 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		4 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 2Nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom* on Mar 28, 2014

    		1 pagesAD01

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

    		9 pagesAA

    Registered office address changed from * Torrington House 47 Holywell Hill St Albans Herts AL1 1HD United Kingdom* on Jun 11, 2013

    		1 pagesAD01

    Annual return made up to Mar 31, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		4 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of CIENTE BERKHAMSTED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLER, Patricia
    Beeson's Yard, Bury Lane
    WD3 1DS Rickmansworth
    Enterprise House
    Herts
    		Director
    Beeson's Yard, Bury Lane
    WD3 1DS Rickmansworth
    Enterprise House
    Herts
    		EnglandBritishDirector147896370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIENTE BERKHAMSTED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Patricia Buller
    HP4 2PG Berkhamsted
    1 Headlands Drive
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    HP4 2PG Berkhamsted
    1 Headlands Drive
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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