Berncraft Limited

Company Name	Berncraft Limited
Company Status	Dissolved
Company Number	03414872
Category	Private Limited Company
Incorporation Date	5 August 1997(26 years, 9 months ago)
Dissolution Date	22 October 2013 (10 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Simon Jacobs
Nationality	British
Status	Closed
Appointed	17 November 1997(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 11 months (closed 22 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Glendale Avenue Edgware Middlesex HA8 8HH

Director Name	Mr Bernard Groszman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1998(9 months, 2 weeks after company formation)
Appointment Duration	15 years, 5 months (closed 22 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 19 Highfield Road London NW11 9LS

Director Name	Moises Gertner
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 10 August 2002)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Fordgate House 1 Allsop Place London NW1 5LF

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	05 August 1997(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	05 August 1997(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	First Floor 19 Highfield Road London NW11 9LS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London

Shareholders

2 at £1	B. Groszman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£159,497
Current Liabilities	£158,297

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	Application to strike the company off the register (2 pages)
25 June 2013	Application to strike the company off the register (2 pages)
13 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-08-13 GBP 2 (3 pages)
13 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-08-13 GBP 2 (3 pages)
13 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-08-13 GBP 2 (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
16 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
23 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
23 August 2010	Director's details changed for Bernard Groszman on 1 December 2009 (2 pages)
23 August 2010	Director's details changed for Bernard Groszman on 1 December 2009 (2 pages)
23 August 2010	Director's details changed for Bernard Groszman on 1 December 2009 (2 pages)
23 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
30 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
30 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 August 2009	Return made up to 05/08/09; full list of members (3 pages)
17 August 2009	Return made up to 05/08/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
17 February 2009	Registered office changed on 17/02/2009 from 63 green lane london NW4 (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 63 green lane london NW4 (1 page)
25 November 2008	Secretary's change of particulars / simon jacobs / 18/11/2008 (1 page)
25 November 2008	Secretary's Change of Particulars / simon jacobs / 18/11/2008 / HouseName/Number was: , now: 64; Street was: flat 21 balmoral court, now: glendale avenue; Area was: priory field drive, now: ; Post Code was: HA8 9QT, now: HA8 8HH (1 page)
20 August 2008	Return made up to 05/08/08; no change of members (6 pages)
20 August 2008	Return made up to 05/08/08; no change of members (6 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
4 September 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
4 September 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
16 August 2007	Return made up to 05/08/07; no change of members (6 pages)
16 August 2007	Return made up to 05/08/07; no change of members (6 pages)
13 December 2006	Secretary's particulars changed (1 page)
13 December 2006	Secretary's particulars changed (1 page)
22 August 2006	Return made up to 05/08/06; full list of members (6 pages)
22 August 2006	Return made up to 05/08/06; full list of members (6 pages)
7 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
7 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
8 August 2005	Return made up to 05/08/05; full list of members (6 pages)
8 August 2005	Return made up to 05/08/05; full list of members (6 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
23 August 2004	Return made up to 05/08/04; full list of members (6 pages)
23 August 2004	Return made up to 05/08/04; full list of members (6 pages)
15 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
15 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
13 August 2003	Return made up to 05/08/03; full list of members (6 pages)
13 August 2003	Return made up to 05/08/03; full list of members (6 pages)
26 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
26 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
29 April 2003	Total exemption small company accounts made up to 31 August 2001 (6 pages)
29 April 2003	Total exemption small company accounts made up to 31 August 2001 (6 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Registered office changed on 28/04/03 from: 1 allsop place london NW1 5LF (1 page)
28 April 2003	Registered office changed on 28/04/03 from: 1 allsop place london NW1 5LF (1 page)
28 April 2003	Director resigned (1 page)
30 August 2002	Return made up to 05/08/02; full list of members (7 pages)
30 August 2002	Return made up to 05/08/02; full list of members (7 pages)
25 October 2001	Full accounts made up to 31 August 2000 (10 pages)
25 October 2001	Full accounts made up to 31 August 2000 (10 pages)
30 August 2001	Return made up to 05/08/01; full list of members (6 pages)
30 August 2001	Return made up to 05/08/01; full list of members 363(287) ‐ Registered office changed on 30/08/01 (6 pages)
22 August 2000	Return made up to 05/08/00; full list of members (6 pages)
22 August 2000	Return made up to 05/08/00; full list of members (6 pages)
4 August 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
4 August 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
9 December 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
9 December 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
1 September 1999	Return made up to 05/08/99; no change of members (5 pages)
1 September 1999	Return made up to 05/08/99; no change of members (5 pages)
20 November 1998	Registered office changed on 20/11/98 from: 1 allsop place london NW1 5LF (1 page)
20 November 1998	Return made up to 05/08/98; full list of members (6 pages)
20 November 1998	Return made up to 05/08/98; full list of members (6 pages)
20 November 1998	Registered office changed on 20/11/98 from: 1 allsop place london NW1 5LF (1 page)
10 June 1998	New director appointed (2 pages)
10 June 1998	New director appointed (2 pages)
9 March 1998	Particulars of mortgage/charge (9 pages)
9 March 1998	Particulars of mortgage/charge (9 pages)
9 March 1998	Particulars of mortgage/charge (9 pages)
9 March 1998	Particulars of mortgage/charge (9 pages)
5 December 1997	Registered office changed on 05/12/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
5 December 1997	Secretary resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Registered office changed on 05/12/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	Secretary resigned (1 page)
5 December 1997	New director appointed (3 pages)
5 December 1997	New director appointed (3 pages)
5 December 1997	New secretary appointed (2 pages)
5 August 1997	Incorporation (12 pages)
5 August 1997	Incorporation (12 pages)

Berncraft Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London