| Company Name | Berlin99 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07300922 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2010(13 years, 10 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Peter Hanford Wheeler |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 5 Elmwood Road London SE24 9NU |
Location
| Registered Address | 52 Cedar Drive Pinner Middlesex HA5 4DE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Saira Liane Evans 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2015 | Application to strike the company off the register (3 pages) |
| 27 July 2015 | Application to strike the company off the register (3 pages) |
| 21 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 2 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 1 July 2013 | Registered office address changed from 5 Elmwood Road London London SE24 9NU United Kingdom on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 5 Elmwood Road London London SE24 9NU United Kingdom on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 5 Elmwood Road London London SE24 9NU United Kingdom on 1 July 2013 (1 page) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 14 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 14 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 16 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 28 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 1 July 2010 | Incorporation
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| 1 July 2010 | Incorporation
|
| 1 July 2010 | Incorporation
|