Company NameBergstand Limited
Company StatusDissolved
Company Number04967415
CategoryPrivate Limited Company
Incorporation Date18 November 2003(20 years, 4 months ago)
Dissolution Date31 May 2011 (12 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Nira Amar
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityIsraeli
StatusClosed
Appointed24 November 2010(7 years after company formation)
Appointment Duration6 months, 1 week (closed 31 May 2011)
RoleBusiness Consultant
Country of ResidenceIsrael
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameKappa Directors Limited (Corporation)
StatusClosed
Appointed18 November 2003(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Secretary NameWigmore Secretaries Limited (Corporation)
StatusClosed
Appointed18 November 2003(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameMrs Noa Chacham
Date of BirthMay 1983 (Born 40 years ago)
NationalityIsraeli
StatusResigned
Appointed01 August 2010(6 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 24 November 2010)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address38 Wigmore Street
London
W1U 2HA

Location

Registered Address38 Wigmore Street
London
W1U 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011First Gazette notice for voluntary strike-off (1 page)
15 February 2011First Gazette notice for voluntary strike-off (1 page)
4 February 2011Application to strike the company off the register (2 pages)
4 February 2011Application to strike the company off the register (2 pages)
14 January 2011Termination of appointment of Noa Chacham as a director (1 page)
14 January 2011Termination of appointment of Noa Chacham as a director (1 page)
30 November 2010Annual return made up to 18 November 2010 with a full list of shareholders
Statement of capital on 2010-11-30
  • GBP 100
(5 pages)
30 November 2010Appointment of Ms Nira Amar as a director (2 pages)
30 November 2010Annual return made up to 18 November 2010 with a full list of shareholders
Statement of capital on 2010-11-30
  • GBP 100
(5 pages)
30 November 2010Appointment of Ms Nira Amar as a director (2 pages)
29 November 2010Termination of appointment of Noa Chacham as a director (1 page)
29 November 2010Termination of appointment of Noa Chacham as a director (1 page)
1 September 2010Appointment of Mrs Noa Chacham as a director (2 pages)
1 September 2010Appointment of Mrs Noa Chacham as a director (2 pages)
5 July 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
5 July 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
17 December 2009Particulars of variation of rights attached to shares (2 pages)
17 December 2009Particulars of variation of rights attached to shares (2 pages)
18 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
18 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
7 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
7 July 2009Accounts made up to 31 December 2008 (1 page)
18 November 2008Return made up to 18/11/08; full list of members (3 pages)
18 November 2008Return made up to 18/11/08; full list of members (3 pages)
10 January 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 January 2008Accounts made up to 31 December 2007 (2 pages)
19 November 2007Return made up to 18/11/07; full list of members (2 pages)
19 November 2007Return made up to 18/11/07; full list of members (2 pages)
19 July 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
19 July 2007Accounts made up to 31 December 2006 (1 page)
13 November 2006Return made up to 18/11/06; full list of members (2 pages)
13 November 2006Return made up to 18/11/06; full list of members (2 pages)
18 January 2006Accounts made up to 31 December 2005 (1 page)
18 January 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
28 December 2005Return made up to 18/11/05; full list of members (2 pages)
28 December 2005Return made up to 18/11/05; full list of members (2 pages)
22 December 2005Secretary's particulars changed (1 page)
22 December 2005Secretary's particulars changed (1 page)
1 April 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
1 April 2005Accounts made up to 31 December 2004 (1 page)
10 December 2004Return made up to 18/11/04; full list of members (5 pages)
10 December 2004Return made up to 18/11/04; full list of members (5 pages)
27 January 2004Delivery ext'd 3 mth 31/12/04 (1 page)
27 January 2004Delivery ext'd 3 mth 31/12/04 (1 page)
17 January 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
17 January 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
16 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 November 2003Incorporation (9 pages)