Company NameBerkeley Fertilizers Limited
Company StatusDissolved
Company Number05763334
CategoryPrivate Limited Company
Incorporation Date30 March 2006(18 years, 1 month ago)
Dissolution Date8 May 2007 (16 years, 11 months ago)

Directors

Director NameDaniel Simon Press
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2006(same day as company formation)
RoleChartered Accountant
Correspondence Address39 Marsh Lane
Mill Hill
London
NW7 4QJ
Secretary NameSamad Azimov
NationalityAzerbaijani
StatusClosed
Appointed30 March 2006(same day as company formation)
RoleManager
Correspondence Address8 Harrow Lodge St Johns Wood Road
London
NW8 8HR
Director NameSamad Azimov
Date of BirthAugust 1977 (Born 46 years ago)
NationalityAzerbaijani
StatusClosed
Appointed09 May 2006(1 month, 1 week after company formation)
Appointment Duration12 months (closed 08 May 2007)
RoleManager
Correspondence Address8 Harrow Lodge St Johns Wood Road
London
NW8 8HR
Director NameViacheslan Knopov
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityIsraeli
StatusClosed
Appointed09 May 2006(1 month, 1 week after company formation)
Appointment Duration12 months (closed 08 May 2007)
RoleMarketing
Correspondence Address80 Windmill Drive
London
NW2 1US
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed30 March 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed30 March 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address2nd Floor
170 Piccadilly
London
W1J 9EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

23 January 2007First Gazette notice for voluntary strike-off (1 page)
7 June 2006New director appointed (1 page)
7 June 2006New director appointed (1 page)
5 May 2006New secretary appointed (2 pages)
5 May 2006Secretary resigned (1 page)
5 May 2006Director resigned (1 page)
5 May 2006New director appointed (2 pages)
5 May 2006Registered office changed on 05/05/06 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)