6900 Lugano
Switzerland
Director Name | Mr William Anthony Norman Potterton |
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Date of Birth | October 1932 (Born 91 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 June 2010(11 years, 7 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 26 November 2010) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
Director Name | Mr Andres Maximino Sanchez |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Panamanian |
Status | Resigned |
Appointed | 26 November 2010(12 years after company formation) |
Appointment Duration | 3 months (resigned 25 February 2011) |
Role | Company Director |
Country of Residence | Panama |
Correspondence Address | Barriada 9 De Enero Sector 1 Amelia Denis De Icaza Casa No. 131 Panama |
Director Name | Mr Robert John Mason |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2011(12 years, 3 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 21 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Albra Mead Chelmsford Essex CM2 6YG |
Director Name | Mr Robert John Mason |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2016(17 years, 7 months after company formation) |
Appointment Duration | 2 months (resigned 30 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0BB |
Director Name | Tw Directors (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1998(same day as company formation) |
Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
Secretary Name | Musterasset Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1998(same day as company formation) |
Correspondence Address | 6th Floor No 32, Ludgate Hill London EC4M 7DR |
Secretary Name | Kingsley Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2011(12 years, 3 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 21 December 2011) |
Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0BB |
Registered Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone Bourneside |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Deltakirk Limited 50.00% Ordinary |
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1 at £1 | Kirkdelta Limited 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£20,897 |
Cash | £4,705 |
Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
11 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2018 | Application to strike the company off the register (3 pages) |
15 December 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
22 August 2017 | Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page) |
22 August 2017 | Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page) |
24 November 2016 | Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 24 November 2016 (1 page) |
24 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
24 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
24 November 2016 | Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 24 November 2016 (1 page) |
17 October 2016 | Annual return made up to 12 November 2012 with a full list of shareholders (20 pages) |
17 October 2016 | Annual return made up to 12 November 2012 with a full list of shareholders (20 pages) |
13 October 2016 | Termination of appointment of Robert John Mason as a director on 30 August 2016 (2 pages) |
13 October 2016 | Termination of appointment of Robert John Mason as a director on 30 August 2016 (2 pages) |
13 October 2016 | Appointment of Franco Ruberto as a director (3 pages) |
13 October 2016 | Appointment of Franco Ruberto as a director (3 pages) |
6 October 2016 | Appointment of Mr Robert John Mason as a director on 1 July 2016 (3 pages) |
6 October 2016 | Administrative restoration application (3 pages) |
6 October 2016 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2016-10-06
|
6 October 2016 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
6 October 2016 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
6 October 2016 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
6 October 2016 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
6 October 2016 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
6 October 2016 | Administrative restoration application (3 pages) |
6 October 2016 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
6 October 2016 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
6 October 2016 | Appointment of Franco Ruberto as a director on 30 August 2016 (3 pages) |
6 October 2016 | Appointment of Franco Ruberto as a director on 30 August 2016 (3 pages) |
6 October 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
6 October 2016 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
6 October 2016 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2016-10-06
|
6 October 2016 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
6 October 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
6 October 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-10-06
|
6 October 2016 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2016-10-06
|
6 October 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-10-06
|
6 October 2016 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
6 October 2016 | Appointment of Mr Robert John Mason as a director on 1 July 2016 (3 pages) |
6 October 2016 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2016-10-06
|
8 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 January 2012 | Termination of appointment of Kingsley Secretaries Limited as a secretary (1 page) |
6 January 2012 | Termination of appointment of Kingsley Secretaries Limited as a secretary (1 page) |
21 December 2011 | Termination of appointment of Robert Mason as a director (1 page) |
21 December 2011 | Termination of appointment of Robert Mason as a director (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
6 May 2011 | Annual return made up to 27 February 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
6 May 2011 | Annual return made up to 27 February 2011 with a full list of shareholders Statement of capital on 2011-05-06
|
5 May 2011 | Termination of appointment of Musterasset Limited as a secretary (1 page) |
5 May 2011 | Appointment of Mr. Robert Mason as a director (2 pages) |
5 May 2011 | Termination of appointment of Musterasset Limited as a secretary (1 page) |
5 May 2011 | Registered office address changed from , 6Th Floor 32 Ludgate Hill, London, EC4M 7DR on 5 May 2011 (1 page) |
5 May 2011 | Appointment of Kingsley Secretaries Limited as a secretary (2 pages) |
5 May 2011 | Registered office address changed from , 6Th Floor 32 Ludgate Hill, London, EC4M 7DR on 5 May 2011 (1 page) |
5 May 2011 | Registered office address changed from , 6Th Floor 32 Ludgate Hill, London, EC4M 7DR on 5 May 2011 (1 page) |
5 May 2011 | Termination of appointment of Andres Sanchez as a director (1 page) |
5 May 2011 | Appointment of Kingsley Secretaries Limited as a secretary (2 pages) |
5 May 2011 | Termination of appointment of Andres Sanchez as a director (1 page) |
5 May 2011 | Appointment of Mr. Robert Mason as a director (2 pages) |
7 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Appointment of Mr. Andres Maximino Sanchez as a director (2 pages) |
3 December 2010 | Termination of appointment of Tw Directors (Uk) Limited as a director (1 page) |
3 December 2010 | Termination of appointment of Tw Directors (Uk) Limited as a director (1 page) |
3 December 2010 | Termination of appointment of William Potterton as a director (1 page) |
3 December 2010 | Appointment of Mr. Andres Maximino Sanchez as a director (2 pages) |
3 December 2010 | Termination of appointment of William Potterton as a director (1 page) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
12 July 2010 | Appointment of Mr. William Anthony Norman Potterton as a director (2 pages) |
12 July 2010 | Appointment of Mr. William Anthony Norman Potterton as a director (2 pages) |
17 June 2010 | Resolutions
|
17 June 2010 | Resolutions
|
25 May 2010 | Change of name notice (2 pages) |
25 May 2010 | Change of name notice (2 pages) |
25 May 2010 | Company name changed bergen investments LIMITED\certificate issued on 25/05/10
|
25 May 2010 | Company name changed bergen investments LIMITED\certificate issued on 25/05/10
|
7 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Secretary's details changed for Musterasset Limited on 12 November 2009 (2 pages) |
7 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Director's details changed for Tw Directors (Uk) Limited on 12 November 2009 (2 pages) |
7 January 2010 | Director's details changed for Tw Directors (Uk) Limited on 12 November 2009 (2 pages) |
7 January 2010 | Secretary's details changed for Musterasset Limited on 12 November 2009 (2 pages) |
21 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
21 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
5 January 2009 | Return made up to 12/11/08; full list of members (3 pages) |
5 January 2009 | Return made up to 12/11/08; full list of members (3 pages) |
14 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
14 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
21 December 2007 | Return made up to 12/11/07; full list of members (2 pages) |
21 December 2007 | Return made up to 12/11/07; full list of members (2 pages) |
27 June 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
27 June 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
20 December 2006 | Return made up to 12/11/06; full list of members (2 pages) |
20 December 2006 | Return made up to 12/11/06; full list of members (2 pages) |
26 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
26 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
12 June 2006 | Delivery ext'd 3 mth 30/11/05 (1 page) |
12 June 2006 | Delivery ext'd 3 mth 30/11/05 (1 page) |
10 April 2006 | Director's particulars changed (1 page) |
10 April 2006 | Director's particulars changed (1 page) |
19 January 2006 | Director's particulars changed (1 page) |
19 January 2006 | Director's particulars changed (1 page) |
25 November 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
25 November 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
15 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
15 November 2005 | Secretary's particulars changed (1 page) |
15 November 2005 | Secretary's particulars changed (1 page) |
15 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
26 July 2005 | Delivery ext'd 3 mth 30/11/04 (1 page) |
26 July 2005 | Delivery ext'd 3 mth 30/11/04 (1 page) |
8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court, london, EC4V 5JU (1 page) |
8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court, london, EC4V 5JU (1 page) |
13 December 2004 | Return made up to 12/11/04; full list of members
|
13 December 2004 | Return made up to 12/11/04; full list of members
|
6 December 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
6 December 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
9 July 2004 | Delivery ext'd 3 mth 30/11/03 (1 page) |
9 July 2004 | Delivery ext'd 3 mth 30/11/03 (1 page) |
3 December 2003 | Return made up to 12/11/03; full list of members
|
3 December 2003 | Return made up to 12/11/03; full list of members
|
10 August 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
10 August 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
4 August 2003 | Delivery ext'd 3 mth 30/11/02 (1 page) |
4 August 2003 | Delivery ext'd 3 mth 30/11/02 (1 page) |
8 February 2003 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
8 February 2003 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
21 November 2002 | Return made up to 12/11/02; full list of members (6 pages) |
21 November 2002 | Return made up to 12/11/02; full list of members (6 pages) |
11 September 2002 | Resolutions
|
11 September 2002 | Resolutions
|
19 July 2002 | Delivery ext'd 3 mth 30/11/01 (1 page) |
19 July 2002 | Delivery ext'd 3 mth 30/11/01 (1 page) |
28 December 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
28 December 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
3 December 2001 | Return made up to 12/11/01; full list of members (6 pages) |
3 December 2001 | Return made up to 12/11/01; full list of members (6 pages) |
30 July 2001 | Delivery ext'd 3 mth 30/11/00 (1 page) |
30 July 2001 | Delivery ext'd 3 mth 30/11/00 (1 page) |
20 January 2001 | Director's particulars changed (1 page) |
20 January 2001 | Secretary's particulars changed (1 page) |
20 January 2001 | Secretary's particulars changed (1 page) |
20 January 2001 | Director's particulars changed (1 page) |
3 January 2001 | Return made up to 12/11/00; full list of members (6 pages) |
3 January 2001 | Return made up to 12/11/00; full list of members (6 pages) |
21 December 2000 | Registered office changed on 21/12/00 from: fourth floor 50 hans crescent, london, SW1X 0NB (1 page) |
21 December 2000 | Registered office changed on 21/12/00 from: fourth floor 50 hans crescent, london, SW1X 0NB (1 page) |
28 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
28 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
8 September 2000 | Delivery ext'd 3 mth 30/11/99 (1 page) |
8 September 2000 | Delivery ext'd 3 mth 30/11/99 (1 page) |
10 December 1999 | Return made up to 12/11/99; full list of members (9 pages) |
10 December 1999 | Return made up to 12/11/99; full list of members (9 pages) |
12 November 1998 | Incorporation (25 pages) |
12 November 1998 | Incorporation (25 pages) |