Berners Trading Limited

Company Name	Berners Trading Limited
Company Status	Dissolved
Company Number	05306120
Category	Private Limited Company
Incorporation Date	7 December 2004(19 years, 4 months ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr John Francis De Stefano
Date of Birth	July 1945 (Born 78 years ago)
Nationality	French
Status	Closed
Appointed	07 December 2004(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Le Shangri-La 11 Boulevard Albert 1 Er Monte Carlo 98000

Director Name	Mr Nello Battistel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 05 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Consort House Lensbury Avenue London SW6 2JZ

Secretary Name	Mr Nello Battistel
Status	Closed
Appointed	20 September 2012(7 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 05 April 2016)
Role	Company Director
Correspondence Address	11 Consort House Lensbury Avenue London SW6 2JZ

Director Name	Mr Claudio Pulze
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Restaurateur
Country of Residence	England
Correspondence Address	South Downs House Rodmell E Sussex BN7 3HE

Director Name	Mr Franco Zanellato
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Hollwood Bowling Green Close Putney London SW15 3TE

Secretary Name	Mr John Michael Summers
Nationality	English
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Broomwood Road Battersea London SW11 6HU

Secretary Name	Mr Paul Andrew Singer
Nationality	British
Status	Resigned
Appointed	07 October 2005(10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Oldbury Place London W1U 5PD

Director Name	Mrs Stephanie Melita Therese Robinson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(2 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 38 Marylebone High Street London W1U 4QF

Director Name	Mr Paul Andrew Singer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(2 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Oldbury Place London W1U 5PD

Director Name	A&H Directors Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Correspondence Address	58-60 Berners Street London W1T 3JS

Secretary Name	A&H Registrars & Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Correspondence Address	58-60 Berners Street London W1T 3JS

Location

Registered Address	Vintage House 6 Heathmans Road London SW6 4TJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	A To Z Restaurants LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
8 January 2016	Application to strike the company off the register (3 pages)
8 January 2016	Application to strike the company off the register (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 March 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
23 March 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
23 March 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (9 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (9 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (5 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (5 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (5 pages)
4 February 2013	Auditor's resignation (3 pages)
4 February 2013	Auditor's resignation (3 pages)
7 January 2013	Registered office address changed from 13 Stratford Place London W1C 1BD on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from 13 Stratford Place London W1C 1BD on 7 January 2013 (1 page)
7 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Registered office address changed from 13 Stratford Place London W1C 1BD on 7 January 2013 (1 page)
7 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
18 December 2012	Section 519 (2 pages)
18 December 2012	Section 519 (2 pages)
22 October 2012	Termination of appointment of Stephanie Robinson as a director (1 page)
22 October 2012	Termination of appointment of Stephanie Robinson as a director (1 page)
21 September 2012	Appointment of Mr Nello Battistel as a secretary (2 pages)
21 September 2012	Termination of appointment of Paul Singer as a secretary (1 page)
21 September 2012	Appointment of Mr Nello Battistel as a director (2 pages)
21 September 2012	Appointment of Mr Nello Battistel as a secretary (2 pages)
21 September 2012	Appointment of Mr Nello Battistel as a director (2 pages)
21 September 2012	Termination of appointment of Paul Singer as a secretary (1 page)
3 July 2012	Termination of appointment of Paul Singer as a director (1 page)
3 July 2012	Termination of appointment of Paul Singer as a director (1 page)
5 March 2012	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
21 December 2011	Registered office address changed from 58-60 Berners Street London W1T 3JS on 21 December 2011 (2 pages)
21 December 2011	Registered office address changed from 58-60 Berners Street London W1T 3JS on 21 December 2011 (2 pages)
13 September 2011	Auditor's resignation (1 page)
13 September 2011	Auditor's resignation (1 page)
23 August 2011	Change of name notice (2 pages)
23 August 2011	Company name changed eleven park walk LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-08-01 (2 pages)
23 August 2011	Change of name notice (2 pages)
23 August 2011	Company name changed eleven park walk LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-08-01 (2 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
4 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
16 September 2010	Change of name notice (2 pages)
16 September 2010	Company name changed aubergine restaurants LIMITED\certificate issued on 16/09/10 RES15 ‐ Change company name resolution on 2010-09-14 (2 pages)
16 September 2010	Change of name notice (2 pages)
16 September 2010	Company name changed aubergine restaurants LIMITED\certificate issued on 16/09/10 RES15 ‐ Change company name resolution on 2010-09-14 (2 pages)
25 May 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
25 May 2010	Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
2 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
12 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
28 July 2009	Director's change of particulars / john de stefano / 26/06/2009 (1 page)
28 July 2009	Director's change of particulars / john de stefano / 26/06/2009 (1 page)
4 April 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
4 April 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
11 December 2008	Return made up to 07/12/08; full list of members (4 pages)
11 December 2008	Return made up to 07/12/08; full list of members (4 pages)
5 August 2008	Director's change of particulars / john de stefano / 01/04/2008 (1 page)
5 August 2008	Director's change of particulars / john de stefano / 01/04/2008 (1 page)
15 January 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
15 January 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
17 December 2007	Return made up to 07/12/07; full list of members (2 pages)
17 December 2007	Return made up to 07/12/07; full list of members (2 pages)
19 February 2007	New director appointed (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (1 page)
19 February 2007	New director appointed (1 page)
16 February 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
16 February 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
15 January 2007	Return made up to 07/12/06; full list of members (2 pages)
15 January 2007	Return made up to 07/12/06; full list of members (2 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
22 December 2005	Return made up to 07/12/05; full list of members (3 pages)
22 December 2005	Return made up to 07/12/05; full list of members (3 pages)
19 October 2005	Secretary resigned (1 page)
19 October 2005	New secretary appointed (1 page)
19 October 2005	Secretary resigned (1 page)
19 October 2005	New secretary appointed (1 page)
10 October 2005	Company name changed london & henley restaurants two LIMITED\certificate issued on 10/10/05 (2 pages)
10 October 2005	Company name changed london & henley restaurants two LIMITED\certificate issued on 10/10/05 (2 pages)
7 June 2005	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
7 June 2005	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
24 May 2005	Particulars of mortgage/charge (3 pages)
24 May 2005	Particulars of mortgage/charge (3 pages)
24 May 2005	Particulars of mortgage/charge (3 pages)
24 May 2005	Particulars of mortgage/charge (3 pages)
30 December 2004	New director appointed (3 pages)
30 December 2004	New director appointed (4 pages)
30 December 2004	New director appointed (3 pages)
30 December 2004	New director appointed (4 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	New secretary appointed (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New secretary appointed (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Director resigned (1 page)
7 December 2004	Incorporation (14 pages)
7 December 2004	Incorporation (14 pages)

Berners Trading Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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