| Company Name | BER Consulting Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07411352 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2010(13 years, 6 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Barry Evans |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 October 2010(same day as company formation) |
| Role | Software Development Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Morden Road London SW19 3BP |
Location
| Registered Address | 120 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Barry Evans 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,640 |
| Cash | £1,937 |
| Current Liabilities | £9,753 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | Application to strike the company off the register (3 pages) |
| 5 August 2014 | Application to strike the company off the register (3 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 21 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 20 February 2013 | Registered office address changed from the South West Business Centre Queensgate House 48 Queen Street Exeter EX4 3SR United Kingdom on 20 February 2013 (1 page) |
| 20 February 2013 | Director's details changed for Mr Barry Evans on 20 February 2013 (2 pages) |
| 20 February 2013 | Registered office address changed from the South West Business Centre Queensgate House 48 Queen Street Exeter EX4 3SR United Kingdom on 20 February 2013 (1 page) |
| 20 February 2013 | Director's details changed for Mr Barry Evans on 20 February 2013 (2 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Director's details changed for Mr Barry Evans on 22 November 2012 (2 pages) |
| 27 November 2012 | Director's details changed for Mr Barry Evans on 22 November 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Mr Barry Evans on 16 October 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Mr Barry Evans on 16 October 2012 (2 pages) |
| 23 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 23 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Director's details changed for Mr Barry Evans on 29 September 2012 (2 pages) |
| 17 October 2012 | Director's details changed for Mr Barry Evans on 29 September 2012 (2 pages) |
| 24 August 2012 | Registered office address changed from Flat 25 Aigburth Mansions Mowll Street London SW9 0EP United Kingdom on 24 August 2012 (1 page) |
| 24 August 2012 | Registered office address changed from Flat 25 Aigburth Mansions Mowll Street London SW9 0EP United Kingdom on 24 August 2012 (1 page) |
| 26 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 11 November 2011 | Current accounting period extended from 31 October 2011 to 31 January 2012 (1 page) |
| 11 November 2011 | Current accounting period extended from 31 October 2011 to 31 January 2012 (1 page) |
| 11 November 2011 | Previous accounting period shortened from 31 January 2012 to 31 October 2011 (1 page) |
| 11 November 2011 | Previous accounting period shortened from 31 January 2012 to 31 October 2011 (1 page) |
| 24 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
| 20 December 2010 | Registered office address changed from Flat 25 Aigburth Mansion S Mowll Street London SW9 0EP United Kingdom on 20 December 2010 (1 page) |
| 20 December 2010 | Registered office address changed from Flat 25 Aigburth Mansion S Mowll Street London SW9 0EP United Kingdom on 20 December 2010 (1 page) |
| 19 October 2010 | Registered office address changed from Flat 25 Aigburth Mansion S Mowll Street London SW9 0EP United Kingdom on 19 October 2010 (1 page) |
| 19 October 2010 | Director's details changed for Mr Barry Evans on 19 October 2010 (2 pages) |
| 19 October 2010 | Registered office address changed from Flat 25 Aigburth Mansion S Mowll Street London SW9 0EP United Kingdom on 19 October 2010 (1 page) |
| 19 October 2010 | Director's details changed for Mr Barry Evans on 19 October 2010 (2 pages) |
| 18 October 2010 | Incorporation
|
| 18 October 2010 | Incorporation
|