| Company Name | Bertco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04682260 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2003(21 years, 2 months ago) |
| Dissolution Date | 12 November 2013 (10 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Daniel Mawji |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 8 months (closed 12 November 2013) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Cromer Road Watford Hertfordshire WD24 4DU |
| Secretary Name | Mr Shiraz Bhattia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 8 months (closed 12 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Pasture Road Wembley Middlesex HA0 3JB |
| Director Name | David Mawji |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 14 February 2006) |
| Role | Financial Advisor |
| Correspondence Address | 80 Ridge Lane Watford Hertfordshire WD1 3TA |
| Director Name | Formation Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2003(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
| Secretary Name | Formation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2003(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Location
| Registered Address | 12-14 Village Way London NW10 0LH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Welsh Harp |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Shiraz Bhattia 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,273 |
| Cash | £8,929 |
| Current Liabilities | £5,974 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2011 | Voluntary strike-off action has been suspended (1 page) |
| 4 June 2011 | Voluntary strike-off action has been suspended (1 page) |
| 3 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2011 | Application to strike the company off the register (4 pages) |
| 9 March 2011 | Application to strike the company off the register (4 pages) |
| 12 November 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 12 November 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 12 November 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 12 November 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 12 November 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 12 November 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 12 November 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 12 November 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 7 July 2010 | Notice of appointment of receiver or manager (3 pages) |
| 7 July 2010 | Notice of appointment of receiver or manager (3 pages) |
| 7 July 2010 | Notice of appointment of receiver or manager (3 pages) |
| 7 July 2010 | Notice of appointment of receiver or manager (3 pages) |
| 7 July 2010 | Notice of appointment of receiver or manager (3 pages) |
| 7 July 2010 | Notice of appointment of receiver or manager (3 pages) |
| 7 July 2010 | Notice of appointment of receiver or manager (3 pages) |
| 7 July 2010 | Notice of appointment of receiver or manager (3 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 10 November 2009 | Director's details changed for Daniel Mawji on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 10 November 2009 | Director's details changed for Daniel Mawji on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 28 September 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 17 October 2008 | Return made up to 10/10/08; no change of members (10 pages) |
| 17 October 2008 | Return made up to 10/10/08; no change of members (10 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 31 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 31 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 6 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 6 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 20 February 2006 | Director resigned (1 page) |
| 20 February 2006 | Director resigned (1 page) |
| 8 July 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 9 May 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 9 May 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 28 April 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 3 July 2003 | Particulars of mortgage/charge (3 pages) |
| 3 July 2003 | Particulars of mortgage/charge (3 pages) |
| 3 July 2003 | Particulars of mortgage/charge (3 pages) |
| 3 July 2003 | Particulars of mortgage/charge (3 pages) |
| 28 June 2003 | Particulars of mortgage/charge (3 pages) |
| 28 June 2003 | Particulars of mortgage/charge (3 pages) |
| 31 May 2003 | Particulars of mortgage/charge (3 pages) |
| 31 May 2003 | Particulars of mortgage/charge (3 pages) |
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | New director appointed (2 pages) |
| 3 April 2003 | New secretary appointed (2 pages) |
| 3 April 2003 | Registered office changed on 03/04/03 from: 2 cathedral road, cardiff, south glamorgan CF11 9LJ (1 page) |
| 3 April 2003 | New director appointed (2 pages) |
| 3 April 2003 | Registered office changed on 03/04/03 from: 2 cathedral road, cardiff, south glamorgan CF11 9LJ (1 page) |
| 3 April 2003 | New director appointed (2 pages) |
| 3 April 2003 | Secretary resigned (1 page) |
| 3 April 2003 | Secretary resigned (1 page) |
| 3 April 2003 | New secretary appointed (2 pages) |
| 3 April 2003 | New director appointed (2 pages) |
| 28 February 2003 | Incorporation (14 pages) |
| 28 February 2003 | Incorporation (14 pages) |