Berkley Care (PR) Limited

Company Name	Berkley Care (PR) Limited
Company Status	Dissolved
Company Number	07012543
Category	Private Limited Company
Incorporation Date	8 September 2009(14 years, 7 months ago)
Dissolution Date	23 September 2014 (9 years, 7 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	Sapna Suchak
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2011(1 year, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 23 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Northview Eastcote Pinner Middlesex HA5 1PE

Director Name	Wael Amal Hourani
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(1 year, 11 months after company formation)
Appointment Duration	3 years (closed 23 September 2014)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Pyramids Center 205 Zabeel Road PO Box 52044 Dubai 52044

Director Name	Mr Joseph Manoharan Manuelpillai
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(1 year, 11 months after company formation)
Appointment Duration	3 years (closed 23 September 2014)
Role	Investor
Country of Residence	England
Correspondence Address	Shanthy 13 Galley Lane Arkley Barnet Herts EN5 4AR

Director Name	Mr Girishkumar Devchand Dhrona
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	36 Bromefield Stanmore Middlesex HA7 1AE

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Mr James Anthony Halton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Charles House 108/110 Finchley Road London NW3 5JJ

Location

Registered Address	5th Floor Charles House 108/110 Finchley Road London NW3 5JJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

1 at £1	Nw Asset Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£217,938
Cash	£2,138
Current Liabilities	£220,208

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

23 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
28 November 2013	Compulsory strike-off action has been suspended (1 page)
28 November 2013	Compulsory strike-off action has been suspended (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
19 January 2013	Compulsory strike-off action has been discontinued (1 page)
19 January 2013	Compulsory strike-off action has been discontinued (1 page)
18 January 2013	Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2013-01-18 GBP 1 (5 pages)
18 January 2013	Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2013-01-18 GBP 1 (5 pages)
18 January 2013	Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2013-01-18 GBP 1 (5 pages)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
24 January 2012	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 January 2012	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 January 2012	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
23 January 2012	Termination of appointment of Girishkumar Dhrona as a director (1 page)
23 January 2012	Termination of appointment of Girishkumar Dhrona as a director (1 page)
20 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
20 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
6 October 2011	Termination of appointment of Girishkumar Dhrona as a director (2 pages)
6 October 2011	Termination of appointment of Girishkumar Dhrona as a director (2 pages)
13 September 2011	Appointment of Wael Amal Hourani as a director (3 pages)
13 September 2011	Appointment of Joseph Manoharan Manuelpillai as a director (3 pages)
13 September 2011	Appointment of Wael Amal Hourani as a director (3 pages)
13 September 2011	Appointment of Joseph Manoharan Manuelpillai as a director (3 pages)
9 June 2011	Termination of appointment of James Halton as a director (1 page)
9 June 2011	Termination of appointment of James Halton as a director (1 page)
19 April 2011	Appointment of Sapna Suchak as a director (3 pages)
19 April 2011	Appointment of Sapna Suchak as a director (3 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convert securities in to shares 30/12/2010 (26 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convert securities in to shares 30/12/2010 (26 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
29 December 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
29 December 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
22 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
16 March 2010	Appointment of Mr James Anthony Halton as a director (2 pages)
16 March 2010	Appointment of Mr James Anthony Halton as a director (2 pages)
16 November 2009	Appointment of Girishkumar Devchand Dhrona as a director (2 pages)
16 November 2009	Appointment of Girishkumar Devchand Dhrona as a director (2 pages)
9 September 2009	Appointment terminated director barbara kahan (1 page)
9 September 2009	Appointment terminated director barbara kahan (1 page)
8 September 2009	Incorporation (12 pages)
8 September 2009	Incorporation (12 pages)

Berkley Care (PR) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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