| Company Name | BERD Log. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05687473 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2006(18 years, 3 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Neill Allan |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2012(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 29 July 2014) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
| Director Name | Mr Mario Antonio Alvarado Castillo |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 17 December 2009(3 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 19 December 2012) |
| Role | Economist |
| Country of Residence | Panama |
| Correspondence Address | Vista Alegra Quinta Norte 232-A Arraijan Panama City Panama |
| Director Name | MITA Consulting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2006(same day as company formation) |
| Correspondence Address | Simmonds Building Wickhams Cay 1 PO Box 961 Road Town Tortola British Virginislands |
| Secretary Name | Rainmore Management Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2006(same day as company formation) |
| Correspondence Address | Trust Company Complex, Ajeltake Road Ajeltake Island Majuro Mh96960 |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Valery Shauchuk 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 15 February 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 21 January 2013 | Second filing of AR01 previously delivered to Companies House made up to 13 December 2012 (16 pages) |
| 21 January 2013 | Second filing of AR01 previously delivered to Companies House made up to 13 December 2012 (16 pages) |
| 19 December 2012 | Termination of appointment of Mario Alvarado Castillo as a director (1 page) |
| 19 December 2012 | Registered office address changed from , 6a Vulcan House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8PA, United Kingdom on 19 December 2012 (1 page) |
| 19 December 2012 | Registered office address changed from , 6a Vulcan House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8PA, United Kingdom on 19 December 2012 (1 page) |
| 19 December 2012 | Appointment of Mr Neill Allan as a director (2 pages) |
| 19 December 2012 | Termination of appointment of Mario Alvarado Castillo as a director (1 page) |
| 19 December 2012 | Termination of appointment of Rainmore Management Co as a secretary (1 page) |
| 19 December 2012 | Appointment of Mr Neill Allan as a director (2 pages) |
| 19 December 2012 | Termination of appointment of Rainmore Management Co as a secretary (1 page) |
| 19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
| 19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
| 10 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 31 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 11 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 11 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 17 December 2009 | Appointment of Mario Antonio Alvarado Castillo as a director (2 pages) |
| 17 December 2009 | Termination of appointment of Mita Consulting Ltd as a director (1 page) |
| 17 December 2009 | Appointment of Mario Antonio Alvarado Castillo as a director (2 pages) |
| 17 December 2009 | Termination of appointment of Mita Consulting Ltd as a director (1 page) |
| 17 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 16 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 16 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 16 February 2009 | Registered office changed on 16/02/2009 from, 5 vulcan house, calleva park, aldermaston, reading, berkshire, RG7 8PA (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from, 5 vulcan house, calleva park, aldermaston, reading, berkshire, RG7 8PA (1 page) |
| 29 August 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 29 August 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 30 January 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 30 January 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 25 January 2006 | Incorporation (13 pages) |
| 25 January 2006 | Incorporation (13 pages) |