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BERTHA KITCHEN LIMITED

BERTHA KITCHEN LIMITED

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

    • Overview

    Company NameBERTHA KITCHEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10987563
    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 BERTHA KITCHEN LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is BERTHA KITCHEN LIMITED located?

    Registered Office Address
    Unit 3 East Road
    SW19 1AH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERTHA KITCHEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What is the status of the latest confirmation statement for BERTHA KITCHEN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2018

    What are the latest filings for BERTHA KITCHEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 3 East Road London SW19 1AH England to Unit 3 East Road London SW19 1AH on Nov 26, 2018

    		1 pagesAD01

    Registered office address changed from 10 Wandle Way Mitcham CR4 4NB England to Unit 3 East Road London SW19 1AH on Nov 26, 2018

    		1 pagesAD01

    Director's details changed for Mr Spyros Alexander on Jul 09, 2018

    		2 pagesCH01

    Registered office address changed from PO Box 098429 st Martins Farm Thickwood Lane Colerne Chippenham Wilts SN14 8BN United Kingdom to 10 Wandle Way Mitcham CR4 4NB on Jul 10, 2018

    		1 pagesAD01

    Termination of appointment of John Edward Cruse as a director on Jul 09, 2018

    		1 pagesTM01

    Cessation of David Elliott Lindsay as a person with significant control on Jul 09, 2018

    		1 pagesPSC07

    Termination of appointment of David Elliott Lindsay as a director on Jul 09, 2018

    		1 pagesTM01

    Appointment of Mr Spyros Alexander as a director on Jul 09, 2018

    		2 pagesAP01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 29, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 29, 2017

    Statement of capital on Sep 29, 2017

    • Capital: GBP 99
    		SH01
    View All Filings

    Who are the officers of BERTHA KITCHEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Spyros
    Clydesdale Gardens
    TW10 5EF Richmond
    10
    England
    		Director
    Clydesdale Gardens
    TW10 5EF Richmond
    10
    England
    		United KingdomBritishCompany Director248254720001
    CRUSE, John Edward
    Thickwood Lane
    Colerne
    098429
    SN14 8BN Chippenham
    St Martins Farm
    Wilts
    United Kingdom
    		Director
    Thickwood Lane
    Colerne
    098429
    SN14 8BN Chippenham
    St Martins Farm
    Wilts
    United Kingdom
    		EnglandBritishDirector147280450001
    LINDSAY, David Elliott
    Thickwood Lane
    Colerne
    098429
    SN14 8BN Chippenham
    St Martins Farm
    Wilts
    United Kingdom
    		Director
    Thickwood Lane
    Colerne
    098429
    SN14 8BN Chippenham
    St Martins Farm
    Wilts
    United Kingdom
    		United KingdomBritishDirector50328330005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERTHA KITCHEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Elliott Lindsay
    Thickwood Lane
    Colerne
    098429
    SN14 8BN Chippenham
    St Martins Farm
    Wilts
    United Kingdom
    		Sep 29, 2017
    Thickwood Lane
    Colerne
    098429
    SN14 8BN Chippenham
    St Martins Farm
    Wilts
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Cruse
    Equity Square
    E2 7EQ London
    Studio 9
    United Kingdom
    		Sep 29, 2017
    Equity Square
    E2 7EQ London
    Studio 9
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Spyros Alexander
    Clydesdale Gardens
    TW10 5EG Richmond
    10
    United Kingdom
    		Sep 29, 2017
    Clydesdale Gardens
    TW10 5EG Richmond
    10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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