| Company Name | Berlin Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03437106 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1997(26 years, 7 months ago) |
| Dissolution Date | 7 January 2003 (21 years, 3 months ago) |
Directors
| Director Name | David Mayhew |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 29 September 1997(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 07 January 2003) |
| Role | Consultant |
| Correspondence Address | 163 Shooters Hill Road Blackheath Kent SE3 8UQ |
| Secretary Name | David Royce Jones |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 29 September 1997(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 07 January 2003) |
| Role | Company Director |
| Correspondence Address | 136 Wyndcliff Road Blackheath London SE7 7LF |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 2/595-7 Wandsworth Road London SW8 3JD |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 7 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2002 | Strike-off action suspended (1 page) |
| 28 November 2000 | Strike-off action suspended (1 page) |
| 7 January 2000 | Registered office changed on 07/01/00 from: 163 shooters hill road blackheath london kent SE3 8UQ (1 page) |
| 28 September 1999 | Strike-off action suspended (1 page) |
| 3 October 1997 | Secretary resigned (1 page) |
| 3 October 1997 | Registered office changed on 03/10/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 3 October 1997 | Director resigned (1 page) |
| 3 October 1997 | New director appointed (2 pages) |
| 3 October 1997 | New secretary appointed (2 pages) |
| 19 September 1997 | Incorporation (12 pages) |