| Company Name | Bermans International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02815887 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1993(30 years, 11 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 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
| Director Name | Miss Emma Angel |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Magnolia Gardens Edgware Middlesex HA8 9GH |
| Director Name | Mr Morris Timothy Angel |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Dearne Close Stanmore Middlesex HA7 3AT |
| Secretary Name | Mr Morris Timothy Angel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Dearne Close Stanmore Middlesex HA7 3AT |
| Director Name | Daniel Nicholas Angel |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1995(2 years after company formation) |
| Appointment Duration | 11 years, 6 months (closed 14 November 2006) |
| Role | Company Director |
| Correspondence Address | Flat 11 Pond House Lady Aylesford Avenue Stanmore Middlesex HA7 4FQ |
| Director Name | Mr Daniel Alexander Angel |
|---|---|
| Date of Birth | June 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 18 Salisbury House Gordon Avenue Stanmore Middlesex HA7 3QR |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £4 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2006 | Application for striking-off (1 page) |
| 11 April 2006 | Return made up to 27/03/06; full list of members (3 pages) |
| 13 December 2005 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 4 May 2005 | Return made up to 27/03/05; full list of members (3 pages) |
| 8 November 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 19 May 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 19 May 2004 | Director's particulars changed (1 page) |
| 6 January 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 10 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 26 January 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 23 January 2003 | Director's particulars changed (1 page) |
| 10 April 2002 | Location of register of members (1 page) |
| 10 April 2002 | Return made up to 27/03/02; full list of members (7 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 4 April 2001 | Return made up to 27/03/01; full list of members (7 pages) |
| 24 January 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 27 March 2000 | Return made up to 27/03/00; full list of members (7 pages) |
| 14 January 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 23 April 1999 | Return made up to 27/03/99; full list of members (8 pages) |
| 26 March 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
| 8 September 1998 | Registered office changed on 08/09/98 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 8 September 1998 | Location of register of members (1 page) |
| 1 May 1998 | Return made up to 27/03/98; full list of members (8 pages) |
| 30 April 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 20 May 1997 | Director resigned (1 page) |
| 14 April 1997 | Resolutions
|
| 14 April 1997 | Return made up to 27/03/97; full list of members (7 pages) |
| 14 April 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 1 April 1996 | Return made up to 27/03/96; full list of members (8 pages) |
| 18 December 1995 | Full accounts made up to 30 June 1995 (5 pages) |