| Company Name | Berg Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05450710 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2005(18 years, 11 months ago) |
| Dissolution Date | 7 April 2009 (15 years ago) |
| Previous Name | JLK Construction Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | James Stephen Hegarty |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Gonville Avenue Croxley Green Rickmansworth WD3 3BY |
| Secretary Name | Jakobus Hendrik De Wet |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 06 August 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 07 April 2009) |
| Role | Construction |
| Correspondence Address | 21 Woodville Road Soyth Woodford London E18 1JT |
| Director Name | Jakobus Hendrik De Wet |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 12 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Woodville Road Soyth Woodford London E18 1JT |
| Secretary Name | Secretariat Business Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2005(same day as company formation) |
| Correspondence Address | Suite 16 Shearway Business Park Folkestone Kent CT19 4RH |
Location
| Registered Address | 9 Wimpole Street London W1G 9SR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60 |
| Cash | £60 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 14 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 11 May 2007 | Registered office changed on 11/05/07 from: 9 wimpole street london W1G 9SR (1 page) |
| 1 May 2007 | Registered office changed on 01/05/07 from: 21 woodville road south woodford london E18 1JT (1 page) |
| 1 May 2007 | Location of debenture register (1 page) |
| 1 May 2007 | Return made up to 12/05/06; full list of members (2 pages) |
| 30 November 2006 | Particulars of mortgage/charge (4 pages) |
| 31 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2005 | Secretary resigned (1 page) |
| 27 September 2005 | Director resigned (1 page) |
| 27 September 2005 | New secretary appointed (2 pages) |
| 5 August 2005 | Company name changed jlk construction services limite d\certificate issued on 05/08/05 (2 pages) |
| 1 August 2005 | Registered office changed on 01/08/05 from: suite 16, shearway business centre, folkestone kent CT19 4RH (1 page) |
| 12 May 2005 | Incorporation (17 pages) |