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BERNWOOD ASSOCIATES LTD

BERNWOOD ASSOCIATES LTD

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

    • Overview

    Company NameBERNWOOD ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09304675
    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 BERNWOOD ASSOCIATES LTD?

    • Web portals (63120) / Information and communication

    Where is BERNWOOD ASSOCIATES LTD located?

    Registered Office Address
    40 Brixham Street
    E16 2NN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERNWOOD ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for BERNWOOD ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 11, 2016 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 10, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Amended total exemption full accounts made up to Nov 30, 2015

    		13 pagesAAMD

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Aykunle Falana on Dec 22, 2014

    		2 pagesCH01

    Appointment of Mr Aykunle Falana as a director on Nov 17, 2014

    		2 pagesAP01

    Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 40 Brixham Street London E16 2NN on Nov 13, 2014

    		1 pagesAD01

    Termination of appointment of Osker Heiman as a director on Nov 13, 2014

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BERNWOOD ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FALANA, Ayokunle
    E16 2NN London
    40 Brixham Street
    United Kingdom
    		Director
    E16 2NN London
    40 Brixham Street
    United Kingdom
    		EnglandBritish120426470001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		EnglandBritish179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERNWOOD ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ayokunle Olawale Falana
    E16 2NN London
    40 Brixham Street
    		Apr 17, 2016
    E16 2NN London
    40 Brixham Street
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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