BERGMARK IMPEX LTD.
Overview
| Company Name | BERGMARK IMPEX LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07779849 |
| 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 BERGMARK IMPEX LTD.?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BERGMARK IMPEX LTD. located?
| Registered Office Address | 48 Queen Anne Street W1G 9JJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERGMARK IMPEX LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for BERGMARK IMPEX LTD.?
| Annual Return |
|
|---|
What are the latest filings for BERGMARK IMPEX LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Fynel Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Trendmax Inc. as a director | 2 pages | AP02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr. Juchun Lee as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Damien Alvarez as a director | 1 pages | TM01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
Who are the officers of BERGMARK IMPEX LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STARWELL INTERNATIONAL LTD. | Secretary | Springates East Government Road N1 Charlestown Pob 853 Kn |
| 163149330001 | ||||||||||||||
| LEE, Juchun, Mr. | Director | Dong 1816 Second Floor Yeongdeungpo - Ku 150-057 Seoul Singil 7 Republic Of Korea | South Korea | South Korean | 169530650001 | |||||||||||||
| TRENDMAX INC. | Director | Copthall 00152 Roseau Valley 8 Dominica |
| 181500080001 | ||||||||||||||
| ALVAREZ, Damien Arturo, Mr. | Director | Dolphin Drive, Buttonwoon Bay Belize City 5947 Bz | Belize | Belizean | 162375540001 | |||||||||||||
| FYNEL LIMITED | Director | Zinonos Kitieos Street Office 3 CY2406 Nicosia 9 Cyprus |
| 163149320001 |
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