| Company Name | Berryo Bx Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06611268 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2008(15 years, 11 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Secretary Name | Miss Rebecca McGuire |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 266 High Street Waltham Cross Hertfordshire EN8 7EA |
| Director Name | Miss Rebecca McGuire |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2009(1 year after company formation) |
| Appointment Duration | 5 years, 7 months (closed 20 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 266 High Street Waltham Cross Hertfordshire EN8 7EA |
| Director Name | Ersen Salih |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2008(same day as company formation) |
| Role | Tailor |
| Correspondence Address | 19 Page Heath Villas Bickley Kent BR1 2QN |
Location
| Registered Address | 266 High Street Waltham Cross Hertfordshire EN8 7EA |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Ersen Salih 50.00% Ordinary |
|---|---|
| 50 at £1 | Rebecca Mcquire 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 30 August 2013 | Total exemption small company accounts made up to 31 October 2012 (11 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 October 2012 (11 pages) |
| 4 July 2012 | Secretary's details changed for Miss Rebecca Mcguire on 4 June 2012 (1 page) |
| 4 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Director's details changed for Miss Rebecca Mcguire on 4 June 2012 (2 pages) |
| 4 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Director's details changed for Miss Rebecca Mcguire on 4 June 2012 (2 pages) |
| 4 July 2012 | Secretary's details changed for Miss Rebecca Mcguire on 4 June 2012 (1 page) |
| 4 July 2012 | Secretary's details changed for Miss Rebecca Mcguire on 4 June 2012 (1 page) |
| 4 July 2012 | Director's details changed for Miss Rebecca Mcguire on 4 June 2012 (2 pages) |
| 4 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Accounts made up to 31 October 2011 (2 pages) |
| 27 February 2012 | Accounts made up to 31 October 2011 (2 pages) |
| 24 February 2012 | Previous accounting period extended from 30 June 2011 to 31 October 2011 (1 page) |
| 24 February 2012 | Previous accounting period extended from 30 June 2011 to 31 October 2011 (1 page) |
| 30 August 2011 | Registered office address changed from 19 Page Heath Villas Bickley Kent BR1 2QN United Kingdom on 30 August 2011 (1 page) |
| 30 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Registered office address changed from 19 Page Heath Villas Bickley Kent BR1 2QN United Kingdom on 30 August 2011 (1 page) |
| 30 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Accounts made up to 30 June 2010 (2 pages) |
| 23 March 2011 | Accounts made up to 30 June 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Accounts made up to 30 June 2009 (2 pages) |
| 3 March 2010 | Accounts made up to 30 June 2009 (2 pages) |
| 10 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2009 | Annual return made up to 4 June 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 4 June 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 4 June 2009 with a full list of shareholders (3 pages) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2009 | Director appointed rebecca mcguire (1 page) |
| 12 June 2009 | Director appointed rebecca mcguire (1 page) |
| 7 June 2009 | Appointment terminated director ersen salih (1 page) |
| 7 June 2009 | Appointment terminated director ersen salih (1 page) |
| 4 June 2008 | Incorporation (15 pages) |
| 4 June 2008 | Incorporation (15 pages) |