| Company Name | Berkana Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03707830 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1999(25 years, 2 months ago) |
| Dissolution Date | 6 November 2001 (22 years, 5 months ago) |
| Previous Name | Repairhouse Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Bruno Konieczny |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 06 November 2001) |
| Role | I T/ P A |
| Correspondence Address | 55 York Street Cambridge Cambridgeshire CB1 2PZ |
| Secretary Name | Michael Rory Haines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 06 November 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 King Edward Street Slough Berkshire SL1 2QT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor Audrey House 16/20 Ely Place London EC1N 6SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 6 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2000 | Resolutions
|
| 15 March 2000 | Return made up to 04/02/00; full list of members (5 pages) |
| 15 March 2000 | Director's particulars changed (1 page) |
| 3 June 1999 | Accounting reference date extended from 29/02/00 to 31/07/00 (1 page) |
| 25 March 1999 | Registered office changed on 25/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 25 March 1999 | Director resigned (1 page) |
| 25 March 1999 | Secretary resigned (1 page) |
| 25 March 1999 | New director appointed (2 pages) |
| 25 March 1999 | New secretary appointed (2 pages) |
| 23 March 1999 | Memorandum and Articles of Association (9 pages) |
| 17 March 1999 | Company name changed repairhouse LIMITED\certificate issued on 18/03/99 (2 pages) |