Beringer Partners International Limited

Company Name	Beringer Partners International Limited
Company Status	Dissolved
Company Number	04810557
Category	Private Limited Company
Incorporation Date	25 June 2003(20 years, 10 months ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Bruce Beringer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	25 June 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	108 Ellinson Court Williamsburg Va 23185 United States

Director Name	George Annan Heggie
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Guildford Surrey GU1 2LZ

Secretary Name	Badger Hakim Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	3rd Floor, North Side Dukes Court, 32 Duke Street St. James'S London SW1Y 6DF

Contact

Website	www.beringerplating.com
Email address	[email protected]

Location

Registered Address	Ground Floor 45 Pall Mall London SW1Y 5JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr Bruce Beringer 100.00% Ordinary

Financials

Year	2014
Net Worth	-£484
Cash	£366
Current Liabilities	£850

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
18 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 1 (6 pages)
18 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 1 (6 pages)
8 June 2016	Registered office address changed from Dukes Court 3rd Floor North 32 Duke Street, St. James's, London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from Dukes Court 3rd Floor North 32 Duke Street, St. James's, London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 8 June 2016 (1 page)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 August 2015	Director's details changed for Bruce Beringer on 1 January 2015 (2 pages)
11 August 2015	Director's details changed for Bruce Beringer on 1 January 2015 (2 pages)
11 August 2015	Termination of appointment of Badger Hakim Secretaries Limited as a secretary on 15 July 2014 (1 page)
11 August 2015	Director's details changed for Bruce Beringer on 1 January 2015 (2 pages)
11 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (3 pages)
11 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (3 pages)
11 August 2015	Termination of appointment of Badger Hakim Secretaries Limited as a secretary on 15 July 2014 (1 page)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (4 pages)
6 August 2014	Director's details changed for Bruce Beringer on 15 July 2014 (2 pages)
6 August 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (4 pages)
6 August 2014	Director's details changed for Bruce Beringer on 15 July 2014 (2 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
5 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 July 2012	Registered office address changed from 3Rd Floor North Side Dukes Court 32 Duke Street St James's SW1Y 6DF on 30 July 2012 (1 page)
30 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Registered office address changed from 3Rd Floor North Side Dukes Court 32 Duke Street St James's SW1Y 6DF on 30 July 2012 (1 page)
30 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Secretary's details changed for Badger Hakim Secretaries Limited on 25 June 2011 (2 pages)
27 June 2011	Director's details changed for Bruce Beringer on 25 June 2011 (2 pages)
27 June 2011	Secretary's details changed for Badger Hakim Secretaries Limited on 25 June 2011 (2 pages)
27 June 2011	Director's details changed for Bruce Beringer on 25 June 2011 (2 pages)
20 October 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
20 October 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
25 February 2010	Secretary's details changed for Badger Hakim Secretaries Limited on 3 December 2009 (1 page)
25 February 2010	Secretary's details changed for Badger Hakim Secretaries Limited on 3 December 2009 (1 page)
25 February 2010	Secretary's details changed for Badger Hakim Secretaries Limited on 3 December 2009 (1 page)
1 December 2009	Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF on 1 December 2009 (1 page)
25 November 2009	Registered office address changed from 10 Dover Street London W1S 4LQ on 25 November 2009 (1 page)
25 November 2009	Registered office address changed from 10 Dover Street London W1S 4LQ on 25 November 2009 (1 page)
8 October 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
8 October 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
1 July 2009	Return made up to 25/06/09; full list of members (3 pages)
1 July 2009	Return made up to 25/06/09; full list of members (3 pages)
31 January 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
31 January 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
26 June 2008	Return made up to 25/06/08; full list of members (3 pages)
26 June 2008	Return made up to 25/06/08; full list of members (3 pages)
27 October 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
27 October 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
12 July 2007	Return made up to 25/06/07; full list of members (2 pages)
12 July 2007	Return made up to 25/06/07; full list of members (2 pages)
12 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 August 2006	Return made up to 25/06/06; full list of members (2 pages)
16 August 2006	Return made up to 25/06/06; full list of members (2 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
6 July 2005	Return made up to 25/06/05; full list of members (2 pages)
6 July 2005	Return made up to 25/06/05; full list of members (2 pages)
28 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
28 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
14 July 2004	Return made up to 25/06/04; full list of members (7 pages)
14 July 2004	Return made up to 25/06/04; full list of members (7 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
25 June 2003	Incorporation (26 pages)
25 June 2003	Incorporation (26 pages)

Beringer Partners International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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