| Company Name | Berkeley Financial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03442183 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1997(26 years, 7 months ago) |
| Dissolution Date | 21 March 2000 (24 years, 1 month ago) |
| Previous Name | Abdulaziz & Company Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Shahla Jamal |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1998(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (closed 21 March 2000) |
| Role | Company Director |
| Correspondence Address | Flat 21 14 Colosseum Terrace London NW1 4EB |
| Secretary Name | Ali Badrudin Jamal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1998(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (closed 21 March 2000) |
| Role | Secretary |
| Correspondence Address | 31 The Grampians Shepherds Bush Green London W6 7LN |
| Director Name | Ali Badrudin Jamal |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1997(1 week, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 28 October 1998) |
| Role | Company Director |
| Correspondence Address | 57 North Street Rushden Northamptonshire NN10 6BU |
| Secretary Name | Shahla Jamal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1997(1 week, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 28 October 1998) |
| Role | Secretary |
| Correspondence Address | Flat 21 14 Colosseum Terrace London NW1 4EB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 3 Windsor Court Platts Lane London NW3 7NR |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 21 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 1999 | Application for striking-off (1 page) |
| 6 July 1999 | Registered office changed on 06/07/99 from: 31 the grampians shepherds bush road london W6 7LN (1 page) |
| 9 December 1998 | Full accounts made up to 30 September 1998 (6 pages) |
| 20 October 1998 | Return made up to 30/09/98; full list of members
|
| 20 October 1998 | Company name changed abdulaziz & company LIMITED\certificate issued on 21/10/98 (2 pages) |
| 16 October 1998 | Registered office changed on 16/10/98 from: 57 north street rushden northamptonshire NN10 9BT (2 pages) |
| 5 November 1997 | Company name changed abdul aziz & company LTD\certificate issued on 06/11/97 (2 pages) |
| 2 November 1997 | New director appointed (2 pages) |
| 2 November 1997 | New secretary appointed (2 pages) |
| 13 October 1997 | Secretary resigned (1 page) |
| 13 October 1997 | Director resigned (1 page) |
| 30 September 1997 | Incorporation (12 pages) |