Sonya Berger Interiors Limited

Company Name	Sonya Berger Interiors Limited
Company Status	Dissolved
Company Number	02654411
Category	Private Limited Company
Incorporation Date	15 October 1991(32 years, 6 months ago)
Dissolution Date	25 August 2009 (14 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Sonya Ann Berger
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1991(2 months, 1 week after company formation)
Appointment Duration	17 years, 8 months (closed 25 August 2009)
Role	Interior Designer
Correspondence Address	5 The Willows Capel Road East Barnet Hertfordshire EN4 8JG

Secretary Name	Adam Sean Berger
Nationality	British
Status	Closed
Appointed	14 February 1992(4 months after company formation)
Appointment Duration	17 years, 6 months (closed 25 August 2009)
Role	Company Director
Correspondence Address	8 Hayle Road Maidstone Kent ME15 6PF

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	15 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Adam Sean Berger
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(2 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 February 1992)
Role	Projects Manager
Correspondence Address	8 Hayle Road Maidstone Kent ME15 6PF

Director Name	Mr Nicholas Simon Berger
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(2 months, 1 week after company formation)
Appointment Duration	2 months (resigned 25 February 1992)
Role	Semi Professional Footballer
Correspondence Address	5 The Willows East Barnet Barnet Hertfordshire EN4 8JG

Secretary Name	Mrs Sonya Ann Berger
Nationality	British
Status	Resigned
Appointed	23 December 1991(2 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 February 1992)
Role	Interior Designer
Correspondence Address	5 The Willows Capel Road East Barnet Hertfordshire EN4 8JG

Location

Registered Address	The Heights 59 - 65 Lowlands Road Harrow Middlesex HA1 3AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£5,769
Cash	£265
Current Liabilities	£10,213

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
31 October 2008	Compulsory strike-off action has been suspended (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 October 2006	Return made up to 15/10/06; full list of members (6 pages)
14 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 October 2005	Return made up to 15/10/05; full list of members (6 pages)
2 June 2005	Registered office changed on 02/06/05 from: fitzgerald house willowcourt avenue kenton harrow middlesex HA3 8ES (1 page)
19 October 2004	Return made up to 15/10/04; full list of members (6 pages)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 October 2003	Return made up to 15/10/03; full list of members (6 pages)
19 March 2003	Registered office changed on 19/03/03 from: broad house the broadway old hatfield hertfordshire AL9 5BG (1 page)
29 October 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 November 2001	Return made up to 15/10/01; full list of members (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
18 July 2001	Registered office changed on 18/07/01 from: 8TH floor northway house high road whetstone london N20 9LP (1 page)
26 October 2000	Return made up to 15/10/00; full list of members (6 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (9 pages)
29 October 1999	Return made up to 15/10/99; full list of members (6 pages)
3 November 1998	Return made up to 15/10/98; full list of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
28 October 1997	Full accounts made up to 31 December 1996 (10 pages)
24 October 1997	Return made up to 15/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 November 1996	Full accounts made up to 31 December 1995 (10 pages)
27 October 1996	Return made up to 15/10/96; no change of members 363(287) ‐ Registered office changed on 27/10/96 (4 pages)
26 October 1995	Return made up to 15/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)

Sonya Berger Interiors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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