BERENGRAVE CONSULTING LIMITED
Overview
| Company Name | BERENGRAVE CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08345110 |
| 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 BERENGRAVE CONSULTING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BERENGRAVE CONSULTING LIMITED located?
| Registered Office Address | Ascot House 2 Woodberry Grove N12 0FB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERENGRAVE CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for BERENGRAVE CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Miss Aphrodite Kasibina Mwanje on Dec 05, 2016 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Ascot House 2 Woodberry Grove London N12 0FB on Oct 21, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 10, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014 | 1 pages | CH04 | ||||||||||
Annual return made up to Jan 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Corporate Directors Limited as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 08, 2013
| 3 pages | SH01 | ||||||||||
Registered office address changed from * 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom* on Nov 12, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Aphrodite Kasibina Mwanje on Aug 12, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Aphrodite Kasibina Mwanje on Aug 12, 2013 | 2 pages | CH01 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BERENGRAVE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MWANJE, Aphrodite Kasibina | Director | 77a Shenley Road WD6 1AG Borehamwood Suite No 2, First Floor, Kenwood House United Kingdom | United Kingdom | German | 133123360001 | |||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom |
| 174677500001 | ||||||||||
| CORPORATE DIRECTORS LIMITED | Director | Floor Lawford House Albert Place N3 1RL London 4th United Kingdom |
| 151952630001 |
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