| Company Name | Berengaria Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07440519 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2010(13 years, 5 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Jane Pamela Howarth |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2010(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Hough Green Chester CH4 8JG Wales |
| Director Name | Mr Stephen Howarth |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2010(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Hough Green Chester CH4 8JG Wales |
| Secretary Name | Stephen Howarth |
|---|---|
| Status | Closed |
| Appointed | 16 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Hough Green Chester CH4 8JG Wales |
| Secretary Name | Jane Pamela Howarth |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Hough Green Chester CH4 8JG Wales |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 600 at £1 | Stephen Howarth 60.00% Ordinary A |
|---|---|
| 400 at £1 | Jane Pamela Howarth 40.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,328,148 |
| Cash | £699,894 |
| Current Liabilities | £80,294 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 October 2018 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 5 July 2018 | Resolutions
|
| 22 June 2018 | Registered office address changed from 13 Hough Green Chester CH4 8JG to 82 st John Street London EC1M 4JN on 22 June 2018 (2 pages) |
| 19 June 2018 | Appointment of a voluntary liquidator (3 pages) |
| 19 June 2018 | Declaration of solvency (5 pages) |
| 9 May 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 19 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 November 2013 | Director's details changed for Mr Stephen Howarth on 16 November 2013 (2 pages) |
| 21 November 2013 | Director's details changed for Mrs Jane Pamela Howarth on 16 November 2013 (2 pages) |
| 21 November 2013 | Director's details changed for Mr Stephen Howarth on 16 November 2013 (2 pages) |
| 21 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Director's details changed for Mrs Jane Pamela Howarth on 16 November 2013 (2 pages) |
| 21 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
| 20 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
| 22 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
| 28 February 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages) |
| 28 February 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages) |
| 2 December 2010 | Statement of capital following an allotment of shares on 28 November 2010
|
| 2 December 2010 | Statement of capital following an allotment of shares on 28 November 2010
|
| 16 November 2010 | Appointment of Stephen Howarth as a secretary (2 pages) |
| 16 November 2010 | Incorporation
|
| 16 November 2010 | Appointment of Stephen Howarth as a secretary (2 pages) |
| 16 November 2010 | Termination of appointment of Jane Pamela Howarth as a secretary (1 page) |
| 16 November 2010 | Termination of appointment of Jane Pamela Howarth as a secretary (1 page) |
| 16 November 2010 | Incorporation
|