| Company Name | Berland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02741171 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1992(31 years, 8 months ago) |
| Dissolution Date | 20 May 2003 (20 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Christopher John Kenneth Arkell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1992(3 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 8 months (closed 20 May 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Addison Grove London W4 1ER |
| Director Name | SMB Administrations Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 December 2002(10 years, 4 months after company formation) |
| Appointment Duration | 5 months (closed 20 May 2003) |
| Correspondence Address | 32 Addison Grove London W4 1ER |
| Director Name | Mr Leonid Chistalyov |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 12 September 1992(3 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 11 December 1997) |
| Role | Psychologist |
| Correspondence Address | Fl:214 89 Pushkin Street Syktyvicar 167000 Komi Republic Russia |
| Director Name | Mr Sergei Alexeivitch Noskov |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Komi-Russian |
| Status | Resigned |
| Appointed | 12 September 1992(3 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 11 December 1997) |
| Role | Musician |
| Correspondence Address | 32 Adiston Grove London W4 1ER |
| Director Name | Virgilijus Vasauskas |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Lithuamian |
| Status | Resigned |
| Appointed | 11 December 1997(5 years, 3 months after company formation) |
| Appointment Duration | 5 years (resigned 18 December 2002) |
| Role | Company Director |
| Correspondence Address | Ukmerges 200-81 Vilnius Foreign |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1992(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1992(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 32 Addison Grove London W4 1ER |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2002 | Application for striking-off (1 page) |
| 24 December 2002 | New director appointed (1 page) |
| 24 December 2002 | Director resigned (1 page) |
| 10 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 26 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 26 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 9 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 20 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 6 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 11 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 22 January 1998 | New director appointed (2 pages) |
| 22 January 1998 | Director resigned (1 page) |
| 22 January 1998 | Director resigned (1 page) |
| 21 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 5 September 1997 | Return made up to 19/08/97; no change of members (4 pages) |
| 19 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 17 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 11 September 1996 | Return made up to 19/08/96; full list of members (6 pages) |
| 11 September 1995 | Return made up to 19/08/95; no change of members (4 pages) |
| 22 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |