Sj Berwin Limited

Company Name	Sj Berwin Limited
Company Status	Dissolved
Company Number	06328196
Category	Private Limited Company
Incorporation Date	30 July 2007(16 years, 8 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Timothy Gordon Bednall
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Australian
Status	Closed
Appointed	18 October 2016(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 June 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Michael Cziesla
Date of Birth	July 1972 (Born 51 years ago)
Nationality	German
Status	Closed
Appointed	18 October 2016(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 June 2018)
Role	Solicitor
Country of Residence	Germany
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Ralph Joseph Cohen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Secretary Name	Michael John Giles
Nationality	British
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Robert Paul Day
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(3 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 February 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Secretary Name	Mr Simon Gill
Status	Resigned
Appointed	12 April 2013(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 2015)
Role	Company Director
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr William Wordie Stancer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(7 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 July 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr William James Boss
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(7 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Secretary Name	Mr Guy Charles Penfold
Status	Resigned
Appointed	09 October 2015(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2016)
Role	Company Director
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Stephen David Kon
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(8 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 October 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	kwm.com
Telephone	020 71112222
Telephone region	London

Location

Registered Address	10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Sj Berwin LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

12 June 2018	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2017	Compulsory strike-off action has been suspended (1 page)
2 June 2017	Compulsory strike-off action has been suspended (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
14 November 2016	Termination of appointment of Stephen David Kon as a director on 18 October 2016 (1 page)
14 November 2016	Termination of appointment of Stephen David Kon as a director on 18 October 2016 (1 page)
14 November 2016	Appointment of Mr Stephen David Kon as a director on 31 March 2016 (2 pages)
14 November 2016	Appointment of Mr Michael Cziesla as a director on 18 October 2016 (2 pages)
14 November 2016	Appointment of Mr Michael Cziesla as a director on 18 October 2016 (2 pages)
14 November 2016	Appointment of Mr Stephen David Kon as a director on 31 March 2016 (2 pages)
11 November 2016	Appointment of Mr Timothy Gordon Bednall as a director on 18 October 2016 (2 pages)
11 November 2016	Termination of appointment of Guy Charles Penfold as a secretary on 10 November 2016 (1 page)
11 November 2016	Termination of appointment of Guy Charles Penfold as a secretary on 10 November 2016 (1 page)
11 November 2016	Appointment of Mr Timothy Gordon Bednall as a director on 18 October 2016 (2 pages)
11 November 2016	Termination of appointment of William James Boss as a director on 31 March 2016 (1 page)
11 November 2016	Termination of appointment of William James Boss as a director on 31 March 2016 (1 page)
29 September 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
27 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
3 November 2015	Appointment of Mr Guy Charles Penfold as a secretary on 9 October 2015 (2 pages)
3 November 2015	Appointment of Mr Guy Charles Penfold as a secretary on 9 October 2015 (2 pages)
3 November 2015	Termination of appointment of Simon Gill as a secretary on 9 October 2015 (1 page)
3 November 2015	Termination of appointment of Simon Gill as a secretary on 9 October 2015 (1 page)
18 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
18 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
10 July 2015	Appointment of Mr William James Boss as a director on 9 July 2015 (2 pages)
10 July 2015	Appointment of Mr William James Boss as a director on 9 July 2015 (2 pages)
10 July 2015	Appointment of Mr William James Boss as a director on 9 July 2015 (2 pages)
9 July 2015	Termination of appointment of William Wordie Stancer as a director on 9 July 2015 (1 page)
9 July 2015	Termination of appointment of William Wordie Stancer as a director on 9 July 2015 (1 page)
9 July 2015	Termination of appointment of William Wordie Stancer as a director on 9 July 2015 (1 page)
24 March 2015	Termination of appointment of Robert Paul Day as a director on 25 February 2015 (1 page)
24 March 2015	Appointment of Mr William Wordie Stancer as a director on 25 February 2015 (2 pages)
24 March 2015	Appointment of Mr William Wordie Stancer as a director on 25 February 2015 (2 pages)
24 March 2015	Termination of appointment of Robert Paul Day as a director on 25 February 2015 (1 page)
20 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
20 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (4 pages)
22 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (4 pages)
7 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
7 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 1 (4 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 1 (4 pages)
16 April 2013	Termination of appointment of Michael Giles as a secretary (1 page)
16 April 2013	Termination of appointment of Michael Giles as a secretary (1 page)
16 April 2013	Appointment of Mr Simon Gill as a secretary (2 pages)
16 April 2013	Appointment of Mr Simon Gill as a secretary (2 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
2 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
21 February 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
21 February 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
14 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
25 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
25 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
17 November 2010	Appointment of Robert Paul Day as a director (2 pages)
17 November 2010	Appointment of Robert Paul Day as a director (2 pages)
15 November 2010	Termination of appointment of Ralph Cohen as a director (1 page)
15 November 2010	Termination of appointment of Ralph Cohen as a director (1 page)
22 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
9 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
9 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
4 August 2009	Return made up to 30/07/09; full list of members (3 pages)
4 August 2009	Return made up to 30/07/09; full list of members (3 pages)
2 June 2009	Accounting reference date shortened from 31/07/2009 to 30/04/2009 (1 page)
2 June 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
2 June 2009	Accounting reference date shortened from 31/07/2009 to 30/04/2009 (1 page)
2 June 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
22 September 2008	Return made up to 30/07/08; full list of members (3 pages)
22 September 2008	Return made up to 30/07/08; full list of members (3 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed (2 pages)
30 July 2007	Incorporation (17 pages)
30 July 2007	Incorporation (17 pages)

Sj Berwin Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London