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BERNET ADMINISTRATION LIMITED

BERNET ADMINISTRATION LIMITED

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

    • Overview

    Company NameBERNET ADMINISTRATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10294034
    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 BERNET ADMINISTRATION LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BERNET ADMINISTRATION LIMITED located?

    Registered Office Address
    Cornwall Buildings 45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BERNET ADMINISTRATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(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 Mr Thomas Schockmann-Ketz on Oct 25, 2017

    		2 pagesCH01

    Change of details for Itc Investment and Trading Company Limited as a person with significant control on Oct 24, 2017

    		2 pagesPSC05

    Director's details changed for Mr Thomas Schockmann-Ketz on Oct 25, 2017

    		2 pagesCH01

    Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on Oct 25, 2017

    		1 pagesAD01

    Termination of appointment of Go Ahead Service Limited as a secretary on Oct 25, 2017

    		1 pagesTM02

    Appointment of Ga Secretarial Service Limited as a secretary on Oct 25, 2017

    		2 pagesAP04

    Confirmation statement made on Jul 25, 2017 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2016

    Statement of capital on Jul 25, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BERNET ADMINISTRATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GA SECRETARIAL SERVICE LIMITED
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		Secretary
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09895872
    		203504830001
    SCHOCKMANN-KETZ, Thomas
    Muehlenweg
    32547 Bad Oeynhausen
    45
    Germany
    		Director
    Muehlenweg
    32547 Bad Oeynhausen
    45
    Germany
    		GermanyGerman118393020004
    GO AHEAD SERVICE LIMITED
    B18 6EW Birmingham
    69 Great Hampton Street
    United Kingdom
    		Secretary
    B18 6EW Birmingham
    69 Great Hampton Street
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    		120723590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERNET ADMINISTRATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Itc Investment And Trading Company Limited
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		Jul 25, 2016
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number06511127
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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