| Company Name | BERI Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05766681 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2006(18 years, 1 month ago) |
| Dissolution Date | 5 June 2012 (11 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 | Ylli Azemi |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Sentinel Close Northolt Middlesex UB5 6XR |
| Secretary Name | Kimete Salja |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2008(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 05 June 2012) |
| Role | Secretary |
| Correspondence Address | 4 Sentinel Close Northolt Middlesex UB5 6XR |
| Secretary Name | Ylber Azemi |
|---|---|
| Nationality | Yugoslavian |
| Status | Resigned |
| Appointed | 23 April 2006(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 February 2008) |
| Role | Secretary |
| Correspondence Address | 365 Convent Way Southall Middlesex UB2 5UN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4 Sentinel Close Northolt Middlesex UB5 6XR |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Northolt West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,429 |
| Cash | £64,290 |
| Current Liabilities | £163,023 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2011 | Director's details changed for Ylli Azemi on 4 February 2010 (1 page) |
| 17 February 2011 | Director's details changed for Ylli Azemi on 4 February 2010 (1 page) |
| 17 February 2011 | Director's details changed for Ylli Azemi on 4 February 2010 (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2010 | Annual return made up to 3 April 2009 with a full list of shareholders (3 pages) |
| 4 February 2010 | Annual return made up to 3 April 2009 with a full list of shareholders (3 pages) |
| 4 February 2010 | Annual return made up to 3 April 2009 with a full list of shareholders (3 pages) |
| 3 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2010 | Compulsory strike-off action has been suspended (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2008 | Return made up to 03/04/08; full list of members (6 pages) |
| 2 September 2008 | Return made up to 03/04/08; full list of members (6 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 11 February 2008 | Secretary resigned (1 page) |
| 11 February 2008 | Secretary resigned (1 page) |
| 11 February 2008 | New secretary appointed (2 pages) |
| 11 February 2008 | New secretary appointed (2 pages) |
| 15 May 2007 | Return made up to 03/04/07; full list of members (6 pages) |
| 15 May 2007 | Return made up to 03/04/07; full list of members (6 pages) |
| 13 April 2006 | New director appointed (2 pages) |
| 13 April 2006 | New director appointed (2 pages) |
| 13 April 2006 | New secretary appointed (2 pages) |
| 13 April 2006 | New secretary appointed (2 pages) |
| 10 April 2006 | Secretary resigned (1 page) |
| 10 April 2006 | Secretary resigned (1 page) |
| 10 April 2006 | Director resigned (1 page) |
| 10 April 2006 | Director resigned (1 page) |
| 3 April 2006 | Incorporation (16 pages) |
| 3 April 2006 | Incorporation (16 pages) |