| Company Name | Berg Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05517942 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2005(18 years, 9 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Federico Fruhbeck |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 September 2008(3 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 26 May 2009) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Chateau D'Azur B-1105 44 Boulevard D'Italie Monte Carlo Mc98000 Monaco |
| Secretary Name | Mr Federico Fruhbeck |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 26 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Chateau D'Azur B-1105 44 Boulevard D'Italie Monte Carlo Mc98000 Monaco |
| Director Name | Dr.Fruhbeck Service Company S.A. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2005(same day as company formation) |
| Correspondence Address | Salduba Building, 3rd Floor 53rd East Street Urbanizacion Obarrio Panama 5 Panama |
Location
| Registered Address | 37 Stanmore Hill Stanmore Middlesex HA7 3DS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2008 | Application for striking-off (1 page) |
| 24 September 2008 | Appointment terminated director dr.fruhbeck service company S.A. (1 page) |
| 24 September 2008 | Director appointed federico fruhbeck (2 pages) |
| 23 September 2008 | Appointment terminated secretary federico fruhbeck (1 page) |
| 26 July 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 16 March 2007 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 11 August 2006 | Secretary's particulars changed (1 page) |
| 11 August 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 20 September 2005 | Resolutions
|
| 26 July 2005 | Incorporation (17 pages) |