| Company Name | Bergin Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03121340 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1995(28 years, 6 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Samuel Teshuva |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1995(same day as company formation) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Jack Straws Castle London NW3 7ES |
| Director Name | Samuel Teshuva |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(7 years, 1 month after company formation) |
| Appointment Duration | 12 years, 6 months (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Jack Straws Castle London NW3 7ES |
| Director Name | Mairead Bergin |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1995(same day as company formation) |
| Role | Make Up Artist |
| Correspondence Address | Ladywell House 22a East Heath Road London NW3 1AH |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mairead Bergin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(7 years, 1 month after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 31 March 2014) |
| Role | Company Director |
| Correspondence Address | Ladywell House 22a East Heath Road London NW3 1AH |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Gable House 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 400 at £1 | Mr Samuel Teshuva 80.00% Ordinary A |
|---|---|
| 100 at £1 | Samuel Teshuva 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £708 |
| Cash | £40 |
| Current Liabilities | £49,631 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2015 | Application to strike the company off the register (2 pages) |
| 22 February 2015 | Application to strike the company off the register (2 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 7 January 2015 | Director's details changed for Samuel Teshuva on 6 January 2015 (2 pages) |
| 7 January 2015 | Director's details changed for Samuel Teshuva on 6 January 2015 (2 pages) |
| 7 January 2015 | Director's details changed for Samuel Teshuva on 6 January 2015 (2 pages) |
| 7 January 2015 | Secretary's details changed for Samuel Teshuva on 6 January 2015 (1 page) |
| 7 January 2015 | Secretary's details changed for Samuel Teshuva on 6 January 2015 (1 page) |
| 7 January 2015 | Secretary's details changed for Samuel Teshuva on 6 January 2015 (1 page) |
| 9 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 10 April 2014 | Termination of appointment of Mairead Bergin as a secretary on 31 March 2014 (1 page) |
| 10 April 2014 | Termination of appointment of Mairead Bergin as a secretary on 31 March 2014 (1 page) |
| 10 April 2014 | Termination of appointment of Mairead Bergin as a director on 31 March 2014 (1 page) |
| 10 April 2014 | Termination of appointment of Mairead Bergin as a director on 31 March 2014 (1 page) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 18 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders (6 pages) |
| 18 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders (6 pages) |
| 18 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders (6 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 30 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
| 30 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
| 30 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 16 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
| 16 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
| 16 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 10 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
| 10 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
| 10 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
| 4 February 2010 | (4 pages) |
| 4 February 2010 | (4 pages) |
| 11 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (16 pages) |
| 11 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (16 pages) |
| 11 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (16 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 17 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 22 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
| 22 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 24 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
| 24 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
| 18 November 2005 | Return made up to 02/11/05; full list of members (3 pages) |
| 18 November 2005 | Return made up to 02/11/05; full list of members (3 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 2 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 2 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 27 January 2004 | Accounting reference date extended from 30/11/03 to 30/04/04 (1 page) |
| 27 January 2004 | Accounting reference date extended from 30/11/03 to 30/04/04 (1 page) |
| 12 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 12 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 1 October 2003 | Accounts made up to 30 November 2002 (1 page) |
| 1 October 2003 | Accounts made up to 30 November 2002 (1 page) |
| 29 April 2003 | Ad 05/12/02--------- £ si 310@1=310 £ ic 190/500 (2 pages) |
| 29 April 2003 | Ad 05/12/02--------- £ si 310@1=310 £ ic 190/500 (2 pages) |
| 23 January 2003 | Ad 11/12/02--------- £ si 90@1=90 £ ic 100/190 (2 pages) |
| 23 January 2003 | Ad 11/12/02--------- £ si 90@1=90 £ ic 100/190 (2 pages) |
| 23 January 2003 | Resolutions
|
| 23 January 2003 | Resolutions
|
| 30 December 2002 | New director appointed (3 pages) |
| 30 December 2002 | New director appointed (3 pages) |
| 30 December 2002 | New secretary appointed (2 pages) |
| 30 December 2002 | New secretary appointed (2 pages) |
| 12 December 2002 | Return made up to 02/11/02; full list of members (5 pages) |
| 12 December 2002 | Return made up to 02/11/02; full list of members (5 pages) |
| 7 February 2002 | Accounts made up to 30 November 2001 (1 page) |
| 7 February 2002 | Accounts made up to 30 November 2001 (1 page) |
| 19 November 2001 | Return made up to 02/11/01; full list of members (5 pages) |
| 19 November 2001 | Return made up to 02/11/01; full list of members (5 pages) |
| 28 September 2001 | Return made up to 02/11/00; full list of members (5 pages) |
| 28 September 2001 | Registered office changed on 28/09/01 from: pearl assurance house 319 ballards lane london N12 8LY (1 page) |
| 28 September 2001 | Return made up to 02/11/00; full list of members (5 pages) |
| 28 September 2001 | Registered office changed on 28/09/01 from: pearl assurance house 319 ballards lane london N12 8LY (1 page) |
| 24 September 2001 | Accounts made up to 30 November 2000 (1 page) |
| 24 September 2001 | Accounts made up to 30 November 2000 (1 page) |
| 26 October 2000 | Accounts made up to 30 November 1999 (1 page) |
| 26 October 2000 | Accounts made up to 30 November 1999 (1 page) |
| 29 December 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 24 September 1999 | Accounts made up to 30 November 1998 (2 pages) |
| 24 September 1999 | Accounts made up to 30 November 1998 (2 pages) |
| 25 April 1999 | Secretary's particulars changed (1 page) |
| 25 April 1999 | Director's particulars changed (1 page) |
| 25 April 1999 | Secretary's particulars changed (1 page) |
| 25 April 1999 | Director's particulars changed (1 page) |
| 19 April 1999 | Return made up to 02/11/98; no change of members (4 pages) |
| 19 April 1999 | Return made up to 02/11/98; no change of members (4 pages) |
| 25 September 1998 | Accounts made up to 30 November 1997 (1 page) |
| 25 September 1998 | Accounts made up to 30 November 1997 (1 page) |
| 25 September 1998 | Resolutions
|
| 25 September 1998 | Resolutions
|
| 11 December 1997 | Return made up to 02/11/97; no change of members (4 pages) |
| 11 December 1997 | Return made up to 02/11/97; no change of members (4 pages) |
| 20 February 1997 | Accounts made up to 30 November 1996 (1 page) |
| 20 February 1997 | Resolutions
|
| 20 February 1997 | Registered office changed on 20/02/97 from: 38 woodstock road london NW11 8ER (1 page) |
| 20 February 1997 | Registered office changed on 20/02/97 from: 38 woodstock road london NW11 8ER (1 page) |
| 20 February 1997 | Resolutions
|
| 20 February 1997 | Accounts made up to 30 November 1996 (1 page) |
| 12 December 1995 | New director appointed (2 pages) |
| 12 December 1995 | New director appointed (2 pages) |
| 12 December 1995 | New secretary appointed (2 pages) |
| 12 December 1995 | New secretary appointed (2 pages) |
| 12 December 1995 | Registered office changed on 12/12/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 12 December 1995 | Registered office changed on 12/12/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 2 November 1995 | Incorporation (18 pages) |
| 2 November 1995 | Incorporation (18 pages) |