| Company Name | Bertin Foods UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07022213 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2009(14 years, 7 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 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
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 September 2009(same day as company formation) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Nabas Legal Consultancy Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 January 2011(1 year, 4 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 19 July 2011) |
| Correspondence Address | 4th Floor West Thrale House 44-46 Southwark Stree London SE1 1UN |
| Secretary Name | Nabas Legal Consultancy Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 January 2011(1 year, 4 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 19 July 2011) |
| Correspondence Address | 4th Floor West Thrale House 44-46 Southwark Street London SE1 1UN |
| Director Name | Mr Duncan James Jeaffreson Potter |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Ashford Crescent Grange Farm Milton Keynes Buckinghamshire MK8 0LZ |
| Director Name | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2009(same day as company formation) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Location
| Registered Address | 4th Floor (West) - Thrale House 44 - 46 Southwark Street London SE1 1UN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Amicorp (Uk) Nominees Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2011 | Application to strike the company off the register (3 pages) |
| 24 March 2011 | Application to strike the company off the register (3 pages) |
| 2 March 2011 | Termination of appointment of Amicorp (Uk) Directors Limited as a director (1 page) |
| 2 March 2011 | Appointment of Nabas Legal Consultancy Limited as a secretary (3 pages) |
| 2 March 2011 | Termination of appointment of Amicorp (Uk) Directors Limited as a director (1 page) |
| 2 March 2011 | Appointment of Nabas Legal Consultancy Limited as a director (3 pages) |
| 2 March 2011 | Appointment of Nabas Legal Consultancy Limited as a secretary (3 pages) |
| 2 March 2011 | Appointment of Nabas Legal Consultancy Limited as a director (3 pages) |
| 11 February 2011 | Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom on 11 February 2011 (1 page) |
| 11 February 2011 | Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom on 11 February 2011 (1 page) |
| 28 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 28 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 20 October 2010 | Director's details changed for Amicorp (Uk) Directors Limited on 17 September 2010 (2 pages) |
| 20 October 2010 | Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE England on 20 October 2010 (1 page) |
| 20 October 2010 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 17 September 2010 (2 pages) |
| 20 October 2010 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 17 September 2010 (2 pages) |
| 20 October 2010 | Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE England on 20 October 2010 (1 page) |
| 20 October 2010 | Director's details changed for Amicorp (Uk) Directors Limited on 17 September 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
| 20 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
| 13 August 2010 | Termination of appointment of Duncan Potter as a director (2 pages) |
| 13 August 2010 | Termination of appointment of Duncan Potter as a director (2 pages) |
| 23 November 2009 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 23 November 2009 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 23 November 2009 | Statement of capital following an allotment of shares on 17 September 2009
|
| 23 November 2009 | Statement of capital following an allotment of shares on 17 September 2009
|
| 17 September 2009 | Incorporation (11 pages) |
| 17 September 2009 | Incorporation (11 pages) |