| Company Name | Berjaya Insurance Brokers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02802554 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1993(31 years, 1 month ago) |
| Dissolution Date | 5 July 2022 (1 year, 9 months ago) |
| Previous Name | Berjaya Limited |
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 | Ms Susan Wong |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2021(28 years, 7 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 05 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wong Lange & Co 29-30 Frith Street London W1V 5TL |
| Director Name | Mr Francis Fook Chuan Wong |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 28 March 1993(5 days after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 14 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Haldane Road East Ham London E6 3JJ |
| Secretary Name | Mr Nagarajah Alagu |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 28 March 1993(5 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 08 February 1997) |
| Role | Secretary |
| Correspondence Address | 136 Brunswick Quay Surrey Quay London SE16 1PZ |
| Secretary Name | Mr Francis Fook Chuan Wong |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 28 March 1993(5 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 28 June 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Haldane Road East Ham London E6 3JJ |
| Secretary Name | Sean Foo Shing Wong |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 08 February 1997(3 years, 10 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 31 December 2010) |
| Role | Secretary |
| Correspondence Address | 20 Haldane Road East Ham London E6 3JJ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1993(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 | 23 March 1993(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Wong Lange & Co 29-30 Frith Street London W1V 5TL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Francis Fook Chuan Wong 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2022 | Appointment of Ms Susan Wong as a director on 15 October 2021 (2 pages) |
| 6 April 2022 | Termination of appointment of Francis Fook Chuan Wong as a director on 14 October 2021 (1 page) |
| 6 April 2022 | Application to strike the company off the register (1 page) |
| 15 April 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 13 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
| 27 May 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 16 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 8 April 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 6 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 9 April 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 8 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 10 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 11 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 10 February 2011 | Termination of appointment of Sean Wong as a secretary (1 page) |
| 10 February 2011 | Termination of appointment of Sean Wong as a secretary (1 page) |
| 25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 17 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 17 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 12 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 12 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 15 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 14 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 14 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 21 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 13 April 2007 | Company name changed berjaya LIMITED\certificate issued on 13/04/07 (2 pages) |
| 13 April 2007 | Company name changed berjaya LIMITED\certificate issued on 13/04/07 (2 pages) |
| 1 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 1 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 6 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 1 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 7 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 7 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 15 April 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 15 April 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 5 February 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 5 February 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 25 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 25 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 2 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 2 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 28 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 28 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 21 May 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 19 February 2001 | Return made up to 11/02/00; full list of members (6 pages) |
| 19 February 2001 | Return made up to 11/02/00; full list of members (6 pages) |
| 11 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 11 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 2 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 2 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 23 February 1999 | Return made up to 11/02/99; full list of members (6 pages) |
| 23 February 1999 | Return made up to 11/02/99; full list of members (6 pages) |
| 7 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 7 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 17 March 1998 | Return made up to 23/02/98; full list of members (6 pages) |
| 17 March 1998 | Return made up to 23/02/98; full list of members (6 pages) |
| 18 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 18 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 27 February 1997 | New secretary appointed (2 pages) |
| 27 February 1997 | New secretary appointed (2 pages) |
| 27 February 1997 | Return made up to 23/02/97; no change of members
|
| 27 February 1997 | Return made up to 23/02/97; no change of members
|
| 30 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 30 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 28 February 1996 | Return made up to 23/02/96; full list of members (6 pages) |
| 28 February 1996 | Return made up to 23/02/96; full list of members (6 pages) |
| 21 February 1996 | Secretary resigned (1 page) |
| 21 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 21 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 21 February 1996 | Secretary resigned (1 page) |
| 21 February 1996 | Return made up to 08/01/96; no change of members (6 pages) |
| 21 February 1996 | Return made up to 08/01/96; no change of members (6 pages) |