Company NameBerta Company (UK) Limited
Company StatusDissolved
Company Number02736216
CategoryPrivate Limited Company
Incorporation Date31 July 1992(31 years, 9 months ago)
Dissolution Date30 June 1998 (25 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBerhane Abate Ali
Date of BirthMay 1941 (Born 83 years ago)
NationalityEthiopian
StatusClosed
Appointed14 August 1992(2 weeks after company formation)
Appointment Duration5 years, 10 months (closed 30 June 1998)
RoleCivil Engineer
Correspondence AddressPO Box 59642
Nairobi
Foreign
Director NameWoudinesh Wolde-Yohannes
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityEthiopian
StatusClosed
Appointed14 August 1992(2 weeks after company formation)
Appointment Duration5 years, 10 months (closed 30 June 1998)
RoleTheatre Nurse
Correspondence AddressPO Box 59642
Nairobi
Foreign
Secretary NameBerhane Abate Ali
NationalityEthiopian
StatusClosed
Appointed14 August 1992(2 weeks after company formation)
Appointment Duration5 years, 10 months (closed 30 June 1998)
RoleCompany Director
Correspondence AddressPO Box 59642
Nairobi
Foreign
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed31 July 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed31 July 1992(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address18 Bentinck Street
London
W1M 5RL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
10 March 1998First Gazette notice for compulsory strike-off (1 page)
24 December 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
24 December 1996Registered office changed on 24/12/96 from: stuart house 55 catherine place london SW1E 6DY (1 page)
6 October 1996Return made up to 31/07/96; full list of members (6 pages)
12 September 1995Return made up to 31/07/95; no change of members (4 pages)