Konrad O Bernheimer Limited

Company Name	Konrad O Bernheimer Limited
Company Status	Dissolved
Company Number	02908171
Category	Private Limited Company
Incorporation Date	14 March 1994(30 years, 1 month ago)
Dissolution Date	7 April 2020 (4 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Konrad Otto Bernheimer
Date of Birth	August 1950 (Born 73 years ago)
Nationality	German
Status	Closed
Appointed	24 March 1994(1 week, 3 days after company formation)
Appointment Duration	26 years (closed 07 April 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB

Director Name	Heike O'Hanlon
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Pen-Y-Maes Llansantffraid Powys SY22 6TL Wales

Director Name	Mrs Josephine Nina Fitzalan Howard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1998)
Role	Art Expert
Correspondence Address	8 Turn Chapel Mews London SW4 0PX

Secretary Name	Teresa Bernheimer
Nationality	British
Status	Resigned
Appointed	01 November 2000(6 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 04 September 2012)
Role	Company Director
Correspondence Address	14 Saint Jamess Chambers 2 Ryder Street London SW1Y 6QA

Secretary Name	Ms Daniela Doelling
Nationality	British
Status	Resigned
Appointed	04 September 2012(18 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 December 2015)
Role	Company Director
Correspondence Address	Nikolausstrasse 12 Berg Germany

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Correspondence Address	23 Bridford Mews Off Devonshire Street London W1N 1LQ

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

800 at £1	Mr Konrad Otto Bernheimer 80.00% Ordinary
200 at £1	Mrs Barbara Bernheimer 20.00% Ordinary

Financials

Year	2014
Net Worth	-£383,971
Cash	£3,970
Current Liabilities	£524,592

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

17 January 2003	Delivered on: 25 January 2003 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 January 2003

Delivered on: 25 January 2003
Persons entitled: Hsbc Republic Bank (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 April 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2020	First Gazette notice for voluntary strike-off (1 page)
9 January 2020	Application to strike the company off the register (3 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
2 April 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
18 March 2019	Director's details changed for Konrad Otto Bernheimer on 18 March 2019 (2 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
28 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
22 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 (3 pages)
21 April 2016	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 21 April 2016 (1 page)
21 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 (3 pages)
21 April 2016	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 21 April 2016 (1 page)
10 December 2015	Termination of appointment of Daniela Doelling as a secretary on 3 December 2015 (1 page)
10 December 2015	Termination of appointment of Daniela Doelling as a secretary on 3 December 2015 (1 page)
10 December 2015	Termination of appointment of Daniela Doelling as a secretary on 3 December 2015 (1 page)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (4 pages)
23 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (4 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (4 pages)
10 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
29 April 2013	Termination of appointment of Teresa Bernheimer as a secretary (1 page)
29 April 2013	Termination of appointment of Teresa Bernheimer as a secretary (1 page)
20 November 2012	Appointment of Ms Daniela Doelling as a secretary (3 pages)
20 November 2012	Appointment of Ms Daniela Doelling as a secretary (3 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
20 April 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 20 April 2011 (1 page)
20 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
20 April 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 20 April 2011 (1 page)
20 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
22 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 April 2009	Return made up to 17/03/09; full list of members (3 pages)
2 April 2009	Return made up to 17/03/09; full list of members (3 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 April 2008	Return made up to 17/03/08; full list of members (3 pages)
3 April 2008	Return made up to 17/03/08; full list of members (3 pages)
5 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 April 2007	Return made up to 14/03/07; full list of members (2 pages)
17 April 2007	Return made up to 14/03/07; full list of members (2 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 April 2006	Return made up to 14/03/06; full list of members (5 pages)
24 April 2006	Return made up to 14/03/06; full list of members (5 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 April 2005	Return made up to 14/03/05; full list of members (5 pages)
22 April 2005	Return made up to 14/03/05; full list of members (5 pages)
17 December 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
17 December 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
18 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 April 2004	Return made up to 17/03/04; full list of members (5 pages)
19 April 2004	Return made up to 17/03/04; full list of members (5 pages)
23 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
23 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
26 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
26 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
23 April 2003	Return made up to 14/03/03; full list of members (5 pages)
23 April 2003	Return made up to 14/03/03; full list of members (5 pages)
25 January 2003	Particulars of mortgage/charge (3 pages)
25 January 2003	Particulars of mortgage/charge (3 pages)
22 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
22 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 April 2002	Return made up to 14/03/02; no change of members (4 pages)
19 April 2002	Return made up to 14/03/02; no change of members (4 pages)
10 August 2001	Registered office changed on 10/08/01 from: 1 conduit street london W1R 9TG (1 page)
10 August 2001	Registered office changed on 10/08/01 from: 1 conduit street london W1R 9TG (1 page)
10 August 2001	Return made up to 14/03/01; no change of members (4 pages)
10 August 2001	Return made up to 14/03/01; no change of members (4 pages)
15 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 February 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
21 February 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Secretary resigned (1 page)
10 December 2000	New secretary appointed (2 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
17 March 2000	Return made up to 14/03/00; full list of members (5 pages)
17 March 2000	Return made up to 14/03/00; full list of members (5 pages)
17 March 2000	Director's particulars changed (1 page)
17 March 2000	Director's particulars changed (1 page)
29 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
13 August 1999	Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
13 August 1999	Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
22 March 1999	Return made up to 14/03/99; no change of members (4 pages)
22 March 1999	Return made up to 14/03/99; no change of members (4 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
1 May 1998	Return made up to 14/03/98; full list of members (5 pages)
1 May 1998	Return made up to 14/03/98; full list of members (5 pages)
2 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
11 April 1997	Return made up to 14/03/97; no change of members (4 pages)
11 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 1997	Return made up to 14/03/97; no change of members (4 pages)
11 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
8 April 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
22 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
22 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
28 March 1996	Return made up to 14/03/96; no change of members (4 pages)
28 March 1996	Return made up to 14/03/96; no change of members (4 pages)
27 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 April 1995	New director appointed (2 pages)
30 April 1995	New director appointed (2 pages)
27 March 1995	Return made up to 14/03/95; full list of members (6 pages)
27 March 1995	Return made up to 14/03/95; full list of members (6 pages)
11 July 1994	Ad 01/06/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 July 1994	Ad 01/06/94--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
14 March 1994	Incorporation (16 pages)
14 March 1994	Incorporation (16 pages)