Company NameBerkeley Property Letting & Selling Limited
Company StatusDissolved
Company Number03972047
CategoryPrivate Limited Company
Incorporation Date13 April 2000(24 years, 1 month ago)
Dissolution Date4 February 2003 (21 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameDeana Kamber
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2000(same day as company formation)
RoleEstate Agent
Correspondence Address44a South Ealing Road
London
W5 4QA
Secretary NameSteven Sha
NationalityBritish
StatusClosed
Appointed13 April 2000(same day as company formation)
RoleLetting Agent
Correspondence Address21 Bishops Road
London
W7 2NZ
Director NameHormis Odah
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2001(1 year, 4 months after company formation)
Appointment Duration1 year, 5 months (closed 04 February 2003)
RoleEstate Agent
Correspondence Address34 Oldfield Lane South
Greenford
Middlesex
UB6 9LD
Secretary NameChristine Odah
NationalityBritish
StatusClosed
Appointed28 August 2001(1 year, 4 months after company formation)
Appointment Duration1 year, 5 months (closed 04 February 2003)
RoleHousewife
Correspondence Address34 Oldfield Lane South
Greenford
Middlesex
UB6 9LD
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed13 April 2000(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Director NameHormis Odah
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2000(3 months, 2 weeks after company formation)
Appointment Duration1 month (resigned 04 September 2000)
RoleEstate Agent
Correspondence Address34 Oldfield Lane South
Greenford
Middlesex
UB6 9LD

Location

Registered AddressShop B South Ealing Station
South Ealing Road
Ealing
London
W5 4QA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardWalpole
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

4 February 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2002First Gazette notice for compulsory strike-off (1 page)
4 September 2001Registered office changed on 04/09/01 from: shop b south ealing station south ealing road south ealing london W5 (1 page)
4 September 2001New director appointed (2 pages)
4 September 2001New secretary appointed (2 pages)
4 September 2001Return made up to 13/04/01; full list of members
  • 363(287) ‐ Registered office changed on 04/09/01
(6 pages)
18 June 2001Registered office changed on 18/06/01 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN (1 page)
8 September 2000Director resigned (1 page)
4 August 2000New director appointed (2 pages)
20 April 2000Secretary resigned (1 page)
20 April 2000New secretary appointed (2 pages)
20 April 2000Director resigned (1 page)
20 April 2000New director appointed (2 pages)
13 April 2000Incorporation (12 pages)