Berkleys Solicitors Ltd

Company Name	Berkleys Solicitors Ltd
Company Status	Dissolved
Company Number	06612125
Category	Private Limited Company
Incorporation Date	5 June 2008(15 years, 11 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Omar Naseem Sharif
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2017(8 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 17 November 2020)
Role	Businessman
Country of Residence	England
Correspondence Address	741 High Road London N12 0BP

Director Name	Miss Rehana Ahmed
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 1, Compton Court 1 Crowder Close Finchley London N12 0AT

Secretary Name	Mr Ashtar Abbas Dhami
Status	Resigned
Appointed	05 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	14 Queens Court Wembley London HA9 7QU

Director Name	Ms Shazia Jabeen Parviez
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(5 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	741 High Road London N12 0BP

Contact

Website	berkleyssolicitors.co.uk

Location

Registered Address	741 High Road London N12 0BP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £1	Ms Rehana Ahmed 100.00% Ordinary

Financials

Year	2014
Net Worth	-£30,300
Cash	£9,928
Current Liabilities	£41,746

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2017	Termination of appointment of Shazia Jabeen Parviez as a director on 1 March 2017 (1 page)
2 May 2017	Appointment of Mr Omar Naseem Sharif as a director on 20 April 2017 (2 pages)
2 May 2017	Termination of appointment of Shazia Jabeen Parviez as a director on 1 March 2017 (1 page)
2 May 2017	Appointment of Mr Omar Naseem Sharif as a director on 20 April 2017 (2 pages)
25 August 2016	Registered office address changed from 29 High Street Wealdstone Harrow Middlesex HA3 5BY England to 741 High Road London N12 0BP on 25 August 2016 (1 page)
25 August 2016	Registered office address changed from 29 High Street Wealdstone Harrow Middlesex HA3 5BY England to 741 High Road London N12 0BP on 25 August 2016 (1 page)
10 August 2016	Compulsory strike-off action has been suspended (1 page)
10 August 2016	Compulsory strike-off action has been suspended (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
19 May 2016	Registered office address changed from 741 High Road London N12 0BP to 29 High Street Wealdstone Harrow Middlesex HA3 5BY on 19 May 2016 (1 page)
19 May 2016	Registered office address changed from 741 High Road London N12 0BP to 29 High Street Wealdstone Harrow Middlesex HA3 5BY on 19 May 2016 (1 page)
21 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (3 pages)
21 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (3 pages)
21 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (3 pages)
21 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (3 pages)
21 July 2015	Statement of capital following an allotment of shares on 11 November 2013 GBP 1,800 (3 pages)
21 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (3 pages)
21 July 2015	Statement of capital following an allotment of shares on 11 November 2013 GBP 1,800 (3 pages)
18 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 October 2014	Termination of appointment of Rehana Ahmed as a director on 20 October 2014 (1 page)
21 October 2014	Termination of appointment of Rehana Ahmed as a director on 20 October 2014 (1 page)
18 October 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 1,000 (5 pages)
18 October 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 1,000 (5 pages)
18 October 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 1,000 (5 pages)
17 October 2014	Register inspection address has been changed to 741 High Road London N12 0BP (1 page)
17 October 2014	Register inspection address has been changed to 741 High Road London N12 0BP (1 page)
23 September 2014	Registered office address changed from 305 Crown House North Circular Road London NW10 7PN United Kingdom to 741 High Road London N12 0BP on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from 305 Crown House North Circular Road London NW10 7PN United Kingdom to 741 High Road London N12 0BP on 23 September 2014 (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 November 2013	Appointment of Ms Shazia Jabeen Parviez as a director (2 pages)
19 November 2013	Appointment of Ms Shazia Jabeen Parviez as a director (2 pages)
20 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 1,000 (3 pages)
20 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 1,000 (3 pages)
20 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 1,000 (3 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 September 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
17 September 2012	Termination of appointment of Ashtar Dhami as a secretary (1 page)
17 September 2012	Termination of appointment of Ashtar Dhami as a secretary (1 page)
17 September 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
17 September 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
14 September 2012	Termination of appointment of Ashtar Dhami as a secretary (1 page)
14 September 2012	Termination of appointment of Ashtar Dhami as a secretary (1 page)
16 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 September 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
24 September 2010	Registered office address changed from 20 Easton Street High Wycombe Buckinghamshire HP11 1NT United Kingdom on 24 September 2010 (1 page)
24 September 2010	Registered office address changed from 20 Easton Street High Wycombe Buckinghamshire HP11 1NT United Kingdom on 24 September 2010 (1 page)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 July 2009	Return made up to 05/06/09; full list of members (3 pages)
30 July 2009	Return made up to 05/06/09; full list of members (3 pages)
5 June 2008	Incorporation (14 pages)
5 June 2008	Incorporation (14 pages)

Berkleys Solicitors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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