| Company Name | Berks (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03290634 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1996(27 years, 4 months ago) |
| Dissolution Date | 4 July 2000 (23 years, 10 months ago) |
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 | Bulent Berkay |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1996(5 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 04 July 2000) |
| Role | Company Director |
| Correspondence Address | First Floor Flat 24 Lansdowne Road Muswell Hill London N10 2AU |
| Director Name | Alev Ulutekin Berkay |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1996(5 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 04 July 2000) |
| Role | Company Director |
| Correspondence Address | First Floor Flat 24 Lansdowne Road Muswell Hill London N10 2AU |
| Secretary Name | Bulent Berkay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1996(5 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 04 July 2000) |
| Role | Company Director |
| Correspondence Address | First Floor Flat 24 Lansdowne Road Muswell Hill London N10 2AU |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1996(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 | 11 December 1996(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | M Avni & Co Accountants 1st Floor 83 Kingsland High St London E8 2PB |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Dalston |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 4 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 1999 | Application for striking-off (1 page) |
| 30 September 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 16 September 1998 | Registered office changed on 16/09/98 from: 1ST floor flat 24 lansdowne road muswell H1LL london N10 2AU (1 page) |
| 16 September 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 17 December 1997 | Return made up to 11/12/97; full list of members
|
| 22 October 1997 | Registered office changed on 22/10/97 from: 1ST floor 83 kingsland high street london E8 2PB (1 page) |
| 30 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 30 December 1996 | Secretary resigned (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Registered office changed on 30/12/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 30 December 1996 | New director appointed (2 pages) |
| 11 December 1996 | Incorporation (11 pages) |