| Company Name | Bering (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03116872 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1995(28 years, 6 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Zenah Landman |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2010(14 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 October 1995(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
| Director Name | London Management Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 October 2002(6 years, 11 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 19 May 2015) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | L G Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1995(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Eta Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2001(6 years, 1 month after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 10 October 2002) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | Charles House 108-110 Finchley Road London NW3 5JJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 10k at £1 | Comitalia Spa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,733,721 |
| Cash | £334 |
| Current Liabilities | £6,750 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | Application to strike the company off the register (3 pages) |
| 20 January 2015 | Application to strike the company off the register (3 pages) |
| 3 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders (5 pages) |
| 30 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 29 May 2013 | Director's details changed for Mrs Zenah Landman on 29 May 2013 (2 pages) |
| 29 May 2013 | Director's details changed for Mrs Zenah Landman on 29 May 2013 (2 pages) |
| 8 January 2013 | Full accounts made up to 31 December 2011 (12 pages) |
| 8 January 2013 | Full accounts made up to 31 December 2011 (12 pages) |
| 20 December 2012 | Director's details changed for London Management Directors Limited on 20 December 2012 (1 page) |
| 20 December 2012 | Secretary's details changed for Lg Secretaries Limited on 20 December 2012 (1 page) |
| 20 December 2012 | Secretary's details changed for Lg Secretaries Limited on 20 December 2012 (1 page) |
| 20 December 2012 | Director's details changed for London Management Directors Limited on 20 December 2012 (1 page) |
| 20 December 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 5 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 1 November 2012 (1 page) |
| 1 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | (7 pages) |
| 18 July 2011 | (7 pages) |
| 26 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | (8 pages) |
| 15 September 2010 | (8 pages) |
| 16 August 2010 | Appointment of Ms. Zenah Landman as a director (2 pages) |
| 16 August 2010 | Appointment of Ms. Zenah Landman as a director (2 pages) |
| 9 November 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 9 November 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 26 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 17 October 2009 | (8 pages) |
| 17 October 2009 | (8 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 24 October 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 8 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 24 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 24 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 30 July 2007 | Amended full accounts made up to 31 December 2005 (12 pages) |
| 30 July 2007 | Amended full accounts made up to 31 December 2005 (12 pages) |
| 8 February 2007 | Full accounts made up to 31 December 2005 (14 pages) |
| 8 February 2007 | Full accounts made up to 31 December 2005 (14 pages) |
| 17 October 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 28 February 2006 | Secretary's particulars changed (1 page) |
| 28 February 2006 | Secretary's particulars changed (1 page) |
| 16 December 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 16 December 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 9 November 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 27 January 2005 | Full accounts made up to 31 December 2003 (14 pages) |
| 27 January 2005 | Full accounts made up to 31 December 2003 (14 pages) |
| 20 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 20 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 28 October 2004 | Return made up to 23/10/04; full list of members (5 pages) |
| 28 October 2004 | Return made up to 23/10/04; full list of members (5 pages) |
| 17 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 17 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 5 February 2004 | Full accounts made up to 31 December 2002 (12 pages) |
| 5 February 2004 | Full accounts made up to 31 December 2002 (12 pages) |
| 3 February 2004 | Auditor's resignation (1 page) |
| 3 February 2004 | Auditor's resignation (1 page) |
| 30 October 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 30 October 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 26 June 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 26 June 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 6 February 2003 | Full accounts made up to 31 December 2001 (10 pages) |
| 6 February 2003 | Full accounts made up to 31 December 2001 (10 pages) |
| 11 November 2002 | Resolutions
|
| 11 November 2002 | Resolutions
|
| 8 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | Director resigned (1 page) |
| 8 November 2002 | Director resigned (1 page) |
| 26 October 2002 | Return made up to 23/10/02; full list of members (5 pages) |
| 26 October 2002 | Return made up to 23/10/02; full list of members (5 pages) |
| 11 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 11 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 18 February 2002 | Full accounts made up to 31 December 2000 (10 pages) |
| 18 February 2002 | Full accounts made up to 31 December 2000 (10 pages) |
| 3 January 2002 | New director appointed (2 pages) |
| 3 January 2002 | New director appointed (2 pages) |
| 19 December 2001 | Director resigned (1 page) |
| 19 December 2001 | Director resigned (1 page) |
| 27 October 2001 | Return made up to 23/10/01; full list of members (5 pages) |
| 27 October 2001 | Return made up to 23/10/01; full list of members (5 pages) |
| 13 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 13 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 21 February 2001 | Full accounts made up to 31 December 1999 (13 pages) |
| 21 February 2001 | Full accounts made up to 31 December 1999 (13 pages) |
| 29 December 2000 | Secretary's particulars changed (1 page) |
| 29 December 2000 | Return made up to 23/10/00; full list of members (5 pages) |
| 29 December 2000 | Registered office changed on 29/12/00 from: 66 wigmore street london W1H 0HQ (1 page) |
| 29 December 2000 | Return made up to 23/10/00; full list of members (5 pages) |
| 29 December 2000 | Director's particulars changed (1 page) |
| 29 December 2000 | Registered office changed on 29/12/00 from: 66 wigmore street london W1H 0HQ (1 page) |
| 29 December 2000 | Director's particulars changed (1 page) |
| 29 December 2000 | Secretary's particulars changed (1 page) |
| 3 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 3 July 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 22 February 2000 | Full accounts made up to 31 December 1998 (13 pages) |
| 22 February 2000 | Full accounts made up to 31 December 1998 (13 pages) |
| 27 October 1999 | Return made up to 23/10/99; full list of members (5 pages) |
| 27 October 1999 | Return made up to 23/10/99; full list of members (5 pages) |
| 27 April 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 27 April 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 22 February 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 22 February 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 12 November 1998 | Return made up to 23/10/98; full list of members (55 pages) |
| 12 November 1998 | Return made up to 23/10/98; full list of members (55 pages) |
| 24 April 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 24 April 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 28 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 28 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 28 October 1997 | Return made up to 23/10/97; full list of members (24 pages) |
| 28 October 1997 | Return made up to 23/10/97; full list of members (24 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 13 November 1996 | Return made up to 23/10/96; full list of members (21 pages) |
| 13 November 1996 | Return made up to 23/10/96; full list of members (21 pages) |
| 2 November 1995 | Resolutions
|
| 2 November 1995 | Resolutions
|
| 31 October 1995 | Ad 23/10/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 31 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 31 October 1995 | Ad 23/10/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 31 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 23 October 1995 | Incorporation (17 pages) |
| 23 October 1995 | Incorporation (17 pages) |