| Company Name | Bergen Fashions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07259988 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2010(13 years, 11 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 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 | Mrs Louise Mohn |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Holmenkollveien 125 N-0787 Oslo Norway |
| Director Name | Ms Louise Mohn |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Belgrave Road London SW13 9NS |
Location
| Registered Address | C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ms Louise Mohn Larssen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£239,728 |
| Cash | £880 |
| Current Liabilities | £250,608 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2019 | Application to strike the company off the register (3 pages) |
| 31 October 2019 | Director's details changed for Mrs Louise Mohn Larssen on 1 October 2019 (2 pages) |
| 3 June 2019 | Confirmation statement made on 20 May 2019 with updates (5 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 29 May 2018 | Confirmation statement made on 20 May 2018 with updates (5 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 12 June 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 12 June 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 6 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 9 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 28 September 2015 | Director's details changed for Ms Louise Mohn on 1 January 2015 (3 pages) |
| 28 September 2015 | Director's details changed for Ms Louise Mohn on 1 January 2015 (3 pages) |
| 28 September 2015 | Director's details changed for Ms Louise Mohn on 1 January 2015 (3 pages) |
| 20 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 27 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 23 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 29 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 20 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Director's details changed for Ms Louise Mohn on 1 January 2012 (2 pages) |
| 20 June 2012 | Director's details changed for Ms Louise Mohn on 1 January 2012 (2 pages) |
| 20 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Director's details changed for Ms Louise Mohn on 1 January 2012 (2 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 9 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 30 September 2010 | Appointment of Ms Louise Mohn as a director (2 pages) |
| 30 September 2010 | Termination of appointment of Louise Mohn as a director (1 page) |
| 30 September 2010 | Termination of appointment of Louise Mohn as a director (1 page) |
| 30 September 2010 | Appointment of Ms Louise Mohn as a director (2 pages) |
| 20 May 2010 | Incorporation (25 pages) |
| 20 May 2010 | Incorporation (25 pages) |