Berkeley It Limited

Company Name	Berkeley It Limited
Company Status	Dissolved
Company Number	05223995
Category	Private Limited Company
Incorporation Date	7 September 2004(19 years, 7 months ago)
Dissolution Date	20 April 2010 (14 years ago)
Previous Name	Hamlesh Consultants Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Lord Hamlesh Kumar Singh Motah
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2004(1 day after company formation)
Appointment Duration	5 years, 7 months (closed 20 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hopkins Crescent Sandridge St Albans Hertfordshire AL4 9DB

Secretary Name	Anthony Mooney
Nationality	British
Status	Closed
Appointed	23 February 2006(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 20 April 2010)
Role	Secretary
Correspondence Address	15 High Street North Dunstable Bedfordshire LU6 1HX

Secretary Name	Jo Mari Thorne
Nationality	South African
Status	Resigned
Appointed	08 September 2004(1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 March 2005)
Role	Co Secretary
Correspondence Address	81 Foxhill Road Reading Berkshire RG1 5QR

Director Name	Ledgers Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Correspondence Address	76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ

Secretary Name	Ledgers Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Correspondence Address	76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ

Secretary Name	Ledgers Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 2005(5 months, 4 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 09 September 2005)
Correspondence Address	76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ

Location

Registered Address	25 Hill Street Mayfair London W1J 5LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 June 2009	Compulsory strike-off action has been suspended (1 page)
19 June 2009	Compulsory strike-off action has been suspended (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
14 August 2008	Return made up to 07/09/07; full list of members (6 pages)
14 August 2008	Return made up to 07/09/07; full list of members (6 pages)
13 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 October 2006	Return made up to 07/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 2006	Return made up to 07/09/06; full list of members (6 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 March 2006	Return made up to 07/09/05; full list of members (6 pages)
15 March 2006	Return made up to 07/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	New secretary appointed (2 pages)
3 March 2006	Company name changed hamlesh consultants LIMITED\certificate issued on 03/03/06 (3 pages)
3 March 2006	Company name changed hamlesh consultants LIMITED\certificate issued on 03/03/06 (3 pages)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Secretary resigned (1 page)
16 May 2005	Registered office changed on 16/05/05 from: 76 high street newport pagnell milton keynes buckinghamshire MK16 8AQ (1 page)
16 May 2005	Registered office changed on 16/05/05 from: 76 high street newport pagnell milton keynes buckinghamshire MK16 8AQ (1 page)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Registered office changed on 10/03/05 from: 81 foxhill road reading berkshire RG1 5QR (1 page)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Registered office changed on 10/03/05 from: 81 foxhill road reading berkshire RG1 5QR (1 page)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
19 October 2004	Secretary resigned (1 page)
19 October 2004	Secretary resigned (1 page)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	Registered office changed on 08/10/04 from: 76 high street newport pagnell milton keynes buckinghamshire MK16 8AQ (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	Registered office changed on 08/10/04 from: 76 high street newport pagnell milton keynes buckinghamshire MK16 8AQ (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	Director resigned (1 page)
7 September 2004	Incorporation (9 pages)
7 September 2004	Incorporation (9 pages)

Berkeley It Limited

Business Activity

Directors

Location

Accounts

Filing History

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