| Company Name | Berkeley Corporate Hospitality Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03705583 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1999(25 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
| Secretary Name | Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
| Director Name | Westminster Consultancy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 02 November 2000) |
| Correspondence Address | 9 Cork Street London W1X 1PD |
Location
| Registered Address | The Centre 11 Mowll Street London SW9 6BG |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Vassall |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 23 August 2002 | Completion of winding up (1 page) |
|---|---|
| 4 January 2001 | Order of court to wind up (2 pages) |
| 19 December 2000 | Court order notice of winding up (2 pages) |
| 8 November 2000 | Director resigned (1 page) |
| 8 November 2000 | Secretary resigned (1 page) |
| 15 May 2000 | New director appointed (2 pages) |
| 15 May 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 8 May 2000 | Director resigned (1 page) |
| 4 May 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
| 4 May 1999 | Registered office changed on 04/05/99 from: suite 134 2 lansdowne row london W1X 8HL (1 page) |