A. Berns Building Ltd

Company Name	A. Berns Building Ltd
Company Status	Dissolved
Company Number	03404110
Category	Private Limited Company
Incorporation Date	16 July 1997(26 years, 9 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Abraham Bernstein
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1997(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	5 Cadoxton Avenue London N15 6LB

Director Name	Mrs Blimah Bernstein
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Cadoxton Avenue London N15 6LB

Secretary Name	Mr Abraham Bernstein
Nationality	British
Status	Closed
Appointed	16 July 1997(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	5 Cadoxton Avenue London N15 6LB

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 1997(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	5 Cadoxton Avenue London N15 6LB
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Abraham Bernstein 50.00% Ordinary
50 at £1	Blimah Bernstein 50.00% Ordinary

Financials

Year	2014
Net Worth	-£22,897
Current Liabilities	£33,041

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

1 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
13 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
3 September 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
20 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (5 pages)
30 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
2 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Abraham Bernstein on 16 July 2010 (2 pages)
13 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
12 August 2009	Return made up to 16/07/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 August 2008	Return made up to 16/07/08; full list of members (4 pages)
21 October 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
6 September 2007	Return made up to 16/07/07; full list of members (2 pages)
22 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
28 November 2006	Location of debenture register (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Location of register of members (1 page)
28 November 2006	Return made up to 16/07/06; full list of members (2 pages)
28 November 2006	Registered office changed on 28/11/06 from: 19-20 bourne court southend road woodford green essex IG8 8HD (1 page)
28 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
30 August 2005	Return made up to 16/07/05; full list of members (2 pages)
26 July 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
26 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2005	Registered office changed on 17/02/05 from: c/o the charter house charter mews, 18 beehive lane ilford essex IG1 3RD (1 page)
31 August 2004	Return made up to 16/07/04; full list of members (7 pages)
23 June 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
6 September 2003	Return made up to 16/07/03; full list of members (7 pages)
31 March 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
3 September 2002	Return made up to 16/07/02; full list of members (7 pages)
10 May 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
21 August 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2001	Full accounts made up to 31 July 2000 (8 pages)
10 January 2001	Return made up to 16/07/00; full list of members (6 pages)
1 August 2000	Full accounts made up to 31 July 1999 (8 pages)
11 October 1999	Return made up to 16/07/99; no change of members (4 pages)
30 April 1999	Full accounts made up to 31 July 1998 (7 pages)
4 August 1998	Return made up to 16/07/98; full list of members (6 pages)
30 July 1997	Ad 21/07/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 July 1997	Secretary resigned (1 page)
16 July 1997	Incorporation (15 pages)

A. Berns Building Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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