| Company Name | Berrys (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04427370 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2002(22 years ago) |
| Dissolution Date | 10 November 2020 (3 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Dov Gefen |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 30 April 2002(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 33 Wargrave Avenue London N15 6UH |
| Secretary Name | Shoshana Gefen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Wargrave Avenue London N15 6UH |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 91 Harrowes Meade Edgware Middlesex HA8 8RS |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dov Gefen 50.00% Ordinary |
|---|---|
| 1 at £1 | Shoshana Gefen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,157 |
| Cash | £30,044 |
| Current Liabilities | £182,775 |
Accounts
| Latest Accounts | 29 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 April |
Filing History
| 10 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 29 April 2018 (2 pages) |
| 31 January 2019 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page) |
| 13 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 22 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 22 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 28 April 2016 (3 pages) |
| 7 June 2017 | Previous accounting period extended from 28 April 2017 to 30 April 2017 (1 page) |
| 7 June 2017 | Previous accounting period extended from 28 April 2017 to 30 April 2017 (1 page) |
| 7 June 2017 | Total exemption small company accounts made up to 28 April 2016 (3 pages) |
| 23 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 29 January 2017 | Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page) |
| 29 January 2017 | Previous accounting period shortened from 29 April 2016 to 28 April 2016 (1 page) |
| 25 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Termination of appointment of Shoshana Gefen as a secretary on 5 April 2016 (1 page) |
| 25 May 2016 | Termination of appointment of Shoshana Gefen as a secretary on 5 April 2016 (1 page) |
| 31 January 2016 | Total exemption small company accounts made up to 29 April 2015 (4 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 29 April 2015 (4 pages) |
| 9 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 30 April 2015 | Total exemption small company accounts made up to 29 April 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 29 April 2014 (4 pages) |
| 31 January 2015 | Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page) |
| 31 January 2015 | Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page) |
| 6 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 22 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 3 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Registered office address changed from 5 Wyre Grove Edgware Middlesex HA8 8UP on 3 May 2012 (1 page) |
| 3 May 2012 | Registered office address changed from 5 Wyre Grove Edgware Middlesex HA8 8UP on 3 May 2012 (1 page) |
| 3 May 2012 | Registered office address changed from 5 Wyre Grove Edgware Middlesex HA8 8UP on 3 May 2012 (1 page) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 19 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 18 May 2010 | Director's details changed for Dov Gefen on 30 April 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Dov Gefen on 30 April 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 20 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 11 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 12 June 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 10 May 2005 | Return made up to 30/04/05; full list of members
|
| 10 May 2005 | Return made up to 30/04/05; full list of members
|
| 9 August 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 26 August 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 26 August 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 10 May 2002 | New director appointed (2 pages) |
| 10 May 2002 | New director appointed (2 pages) |
| 10 May 2002 | New secretary appointed (2 pages) |
| 10 May 2002 | Secretary resigned (1 page) |
| 10 May 2002 | New secretary appointed (2 pages) |
| 10 May 2002 | Director resigned (1 page) |
| 10 May 2002 | Secretary resigned (1 page) |
| 10 May 2002 | Director resigned (1 page) |
| 10 May 2002 | Registered office changed on 10/05/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 10 May 2002 | Registered office changed on 10/05/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 30 April 2002 | Incorporation (12 pages) |
| 30 April 2002 | Incorporation (12 pages) |