| Company Name | Bertolositrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07577693 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2011(13 years, 1 month ago) |
| Dissolution Date | 6 September 2016 (7 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Dominik Heinz Bertolosi |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Sonnmattstr. 65 Pfeffikon 5735 |
| Secretary Name | L4You Co Sec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2011(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Berks RG7 8NN |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 1 at €1 | Dominik Heinz Bertolosi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2016 | Registered office address changed from 126 Duckett Street London E1 4SY to 20-22 Wenlock Road London N1 7GU on 14 March 2016 (1 page) |
| 14 March 2016 | Registered office address changed from 126 Duckett Street London E1 4SY to 20-22 Wenlock Road London N1 7GU on 14 March 2016 (1 page) |
| 15 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 May 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 30 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 30 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 15 March 2014 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 15 March 2014 (1 page) |
| 15 March 2014 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 15 March 2014 (1 page) |
| 15 March 2014 | Termination of appointment of L4You Co Sec Ltd as a secretary (1 page) |
| 15 March 2014 | Termination of appointment of L4You Co Sec Ltd as a secretary (1 page) |
| 2 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 6 June 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 December 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 December 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 27 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 24 March 2011 | Incorporation
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| 24 March 2011 | Incorporation
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| 24 March 2011 | Incorporation
|