BERENTSOFF INTERNATIONAL LTD
Overview
| Company Name | BERENTSOFF INTERNATIONAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08594403 |
| 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 BERENTSOFF INTERNATIONAL LTD?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is BERENTSOFF INTERNATIONAL LTD located?
| Registered Office Address | 7 Heath Close Stanwell TW19 7PL Staines-Upon-Thames Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERENTSOFF INTERNATIONAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What is the status of the latest annual return for BERENTSOFF INTERNATIONAL LTD?
| Annual Return |
|
|---|
What are the latest filings for BERENTSOFF INTERNATIONAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 , C/O Morgan Reach Ciba Building, 146 Hagley Road, Birmingham, West Midlands, B16 9NX to 7 Heath Close Stanwell Staines-upon-Thames Middlesex TW19 7PL on Mar 25, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2015 to Aug 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from , 124 Baker Street, London, W1U 6TY, England to 7 Heath Close Stanwell Staines-upon-Thames Middlesex TW19 7PL on Apr 02, 2015 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Jul 31, 2014 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Registered office address changed from , C/O Coddan Cpm Ltd, 124 Baker Street, London, W1U 6TY on Apr 23, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Harpreet Kaur on Feb 28, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Ms Harpreet Kaur as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Konstantin Nemchukov as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Konstantin Nemchukov as a director | 1 pages | TM01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BERENTSOFF INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POONI, Harpreet Kaur | Director | Heath Close Stanwell TW19 7PL Staines-Upon-Thames 7 Middlesex England | England | British | 185533620002 | |||||
| NEMCHUKOV, Konstantin | Director | Baker Street W1U 6TY London 124 England | England | Russian | 151720420001 |
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