| Company Name | Bersatu Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05269390 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2004(19 years, 6 months ago) |
| Dissolution Date | 26 October 2010 (13 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Charles Brown |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Zambian |
| Status | Closed |
| Appointed | 29 July 2009(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 26 October 2010) |
| Role | Entrepenuer |
| Correspondence Address | 20 Beltwood Road Belvedere Kent DA17 6DS |
| Director Name | Ian Powell |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2004(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 27 July 2009) |
| Role | Company Director |
| Correspondence Address | 46 Broxholm Road West Norwood London SE27 0LZ |
| Secretary Name | John Arumainayagam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2004(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 27 July 2009) |
| Role | Company Director |
| Correspondence Address | 72 Whellock Road London W4 1DZ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Bersatu Ltd 78-79 Leadenhall Street London EC3A 3DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£88,113 |
| Cash | £17,377 |
| Current Liabilities | £134,297 |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 25 May 2011 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 25 May 2011 | Bona Vacantia disclaimer (1 page) |
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 July 2010 | Voluntary strike-off action has been suspended (1 page) |
| 20 July 2010 | Voluntary strike-off action has been suspended (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2010 | Application to strike the company off the register (3 pages) |
| 5 July 2010 | Application to strike the company off the register (3 pages) |
| 3 June 2010 | Registered office address changed from 20 Beltwood Road Belvedere Kent DA17 6CS on 3 June 2010 (2 pages) |
| 3 June 2010 | Registered office address changed from 20 Beltwood Road Belvedere Kent DA17 6CS on 3 June 2010 (2 pages) |
| 3 June 2010 | Registered office address changed from 20 Beltwood Road Belvedere Kent DA17 6CS on 3 June 2010 (2 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 3 September 2009 | Director appointed charles brown (2 pages) |
| 3 September 2009 | Director appointed charles brown (2 pages) |
| 20 August 2009 | Appointment Terminated Secretary john arumainayagam (1 page) |
| 20 August 2009 | Appointment terminated secretary john arumainayagam (1 page) |
| 20 August 2009 | Appointment terminated director ian powell (1 page) |
| 20 August 2009 | Registered office changed on 20/08/2009 from 7 bourne coourt, southend road woodford green essex IG8 8HD (1 page) |
| 20 August 2009 | Appointment Terminated Director ian powell (1 page) |
| 20 August 2009 | Registered office changed on 20/08/2009 from 7 bourne coourt, southend road woodford green essex IG8 8HD (1 page) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 25 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 1 September 2008 | Accounting reference date extended from 31/10/2007 to 30/04/2008 (1 page) |
| 1 September 2008 | Accounting reference date extended from 31/10/2007 to 30/04/2008 (1 page) |
| 19 December 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 9 November 2007 | Registered office changed on 09/11/07 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page) |
| 9 November 2007 | Registered office changed on 09/11/07 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 20 November 2006 | Return made up to 26/10/06; full list of members (6 pages) |
| 20 November 2006 | Return made up to 26/10/06; full list of members (6 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (10 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (10 pages) |
| 31 August 2006 | Registered office changed on 31/08/06 from: 22 williamson street london N7 0SQ (1 page) |
| 31 August 2006 | Registered office changed on 31/08/06 from: 22 williamson street london N7 0SQ (1 page) |
| 30 November 2005 | Return made up to 26/10/05; full list of members (6 pages) |
| 30 November 2005 | Return made up to 26/10/05; full list of members (6 pages) |
| 11 December 2004 | Particulars of mortgage/charge (3 pages) |
| 11 December 2004 | Particulars of mortgage/charge (3 pages) |
| 5 November 2004 | Secretary resigned (1 page) |
| 5 November 2004 | Director resigned (1 page) |
| 5 November 2004 | Secretary resigned (1 page) |
| 5 November 2004 | New director appointed (1 page) |
| 5 November 2004 | New director appointed (1 page) |
| 5 November 2004 | Director resigned (1 page) |
| 5 November 2004 | New secretary appointed (1 page) |
| 5 November 2004 | New secretary appointed (1 page) |
| 26 October 2004 | Incorporation (13 pages) |
| 26 October 2004 | Incorporation (13 pages) |