| Company Name | Berringstone Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07097340 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2009(14 years, 5 months ago) |
| Dissolution Date | 4 October 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Omar Al Hasso |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
| Director Name | Mr Ryan Al Hasso |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Omar Al Hasso 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,470 |
| Cash | £48,864 |
| Current Liabilities | £214,115 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 4 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 July 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 4 July 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 10 January 2014 | Liquidators statement of receipts and payments to 13 December 2013 (10 pages) |
| 10 January 2014 | Liquidators' statement of receipts and payments to 13 December 2013 (10 pages) |
| 10 January 2014 | Liquidators' statement of receipts and payments to 13 December 2013 (10 pages) |
| 24 December 2012 | Registered office address changed from 8-12 Wickham Avenue Bexhill-on-Sea East Sussex TN39 3EN England on 24 December 2012 (2 pages) |
| 24 December 2012 | Registered office address changed from 8-12 Wickham Avenue Bexhill-on-Sea East Sussex TN39 3EN England on 24 December 2012 (2 pages) |
| 21 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2012 | Resolutions
|
| 21 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2012 | Statement of affairs with form 4.19 (6 pages) |
| 21 December 2012 | Statement of affairs with form 4.19 (6 pages) |
| 21 December 2012 | Resolutions
|
| 4 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
| 4 January 2012 | Registered office address changed from C/O Frampton & Co Knightsbridge Court Middlesex Road Bexhill East Sussex TN40 1LP United Kingdom on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from C/O Frampton & Co Knightsbridge Court Middlesex Road Bexhill East Sussex TN40 1LP United Kingdom on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from C/O Frampton & Co Knightsbridge Court Middlesex Road Bexhill East Sussex TN40 1LP United Kingdom on 4 January 2012 (1 page) |
| 4 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
| 4 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (3 pages) |
| 15 January 2010 | Appointment of Mr Omar Al Hasso as a director (2 pages) |
| 15 January 2010 | Appointment of Mr Omar Al Hasso as a director (2 pages) |
| 15 January 2010 | Appointment of Mr Ryan Al Hasso as a director (2 pages) |
| 15 January 2010 | Appointment of Mr Ryan Al Hasso as a director (2 pages) |
| 18 December 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 18 December 2009 | Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 18 December 2009 (1 page) |
| 18 December 2009 | Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 18 December 2009 (1 page) |
| 18 December 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 7 December 2009 | Incorporation (22 pages) |
| 7 December 2009 | Incorporation (22 pages) |