Bertin Consulting Limited

Company Name	Bertin Consulting Limited
Company Status	Dissolved
Company Number	07706438
Category	Private Limited Company
Incorporation Date	15 July 2011(12 years, 9 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Director

Director Name	Ms Carolyn Dorothy Bertin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	15 July 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden Holborn London WC2H 9JQ

Location

Registered Address	71-75 Shelton Street Covent Garden Holborn London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Carolyn Dorothy Bertin 50.00% Ordinary A
1 at £1	Ralf Pierre Schmidt 50.00% Ordinary B

Financials

Year	2014
Net Worth	£191,842
Cash	£214,459
Current Liabilities	£37,311

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

30 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2021	First Gazette notice for voluntary strike-off (1 page)
30 August 2021	Application to strike the company off the register (1 page)
23 July 2021	Confirmation statement made on 15 July 2021 with updates (4 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (5 pages)
28 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
22 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
17 August 2018	Change of details for Ms Carolyn Dorothy Bertin as a person with significant control on 6 August 2018 (2 pages)
17 August 2018	Director's details changed for Ms Carolyn Dorothy Bertin on 6 August 2018 (2 pages)
17 August 2018	Change of details for Mr Ralf Pierre Schmidt as a person with significant control on 6 August 2018 (2 pages)
23 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
29 July 2017	Confirmation statement made on 15 July 2017 with updates (3 pages)
29 July 2017	Confirmation statement made on 15 July 2017 with updates (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 August 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
30 August 2016	Director's details changed for Ms Carolyn Dorothy Bertin on 14 August 2015 (2 pages)
30 August 2016	Director's details changed for Ms Carolyn Dorothy Bertin on 14 August 2015 (2 pages)
23 August 2016	Director's details changed for Ms Carolyn Dorothy Bertin on 15 June 2016 (2 pages)
23 August 2016	Director's details changed for Ms Carolyn Dorothy Bertin on 15 June 2016 (2 pages)
25 April 2016	Previous accounting period extended from 31 July 2015 to 30 November 2015 (1 page)
25 April 2016	Previous accounting period extended from 31 July 2015 to 30 November 2015 (1 page)
19 August 2015	Director's details changed for Ms Carolyn Dorothy Bertin on 19 August 2015 (2 pages)
19 August 2015	Director's details changed for Ms Carolyn Dorothy Bertin on 19 August 2015 (2 pages)
14 August 2015	Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN to 71-75 Shelton Street Covent Garden Holborn London WC2H 9JQ on 14 August 2015 (1 page)
14 August 2015	Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN to 71-75 Shelton Street Covent Garden Holborn London WC2H 9JQ on 14 August 2015 (1 page)
20 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
20 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
9 April 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 2 (3 pages)
9 April 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 2 (3 pages)
9 April 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 2 (3 pages)
24 March 2014	Change of share class name or designation (2 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
24 March 2014	Change of share class name or designation (2 pages)
27 November 2013	Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN United Kingdom on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN United Kingdom on 27 November 2013 (1 page)
17 July 2013	Annual return made up to 15 July 2013 (3 pages)
17 July 2013	Annual return made up to 15 July 2013 (3 pages)
13 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
13 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 April 2013	Director's details changed for Mrs Carolyn Dorothy Bertin on 1 March 2013 (2 pages)
1 April 2013	Director's details changed for Mrs Carolyn Dorothy Bertin on 1 March 2013 (2 pages)
1 April 2013	Director's details changed for Mrs Carolyn Dorothy Bertin on 1 March 2013 (2 pages)
4 October 2012	Director's details changed for Mrs Carolyn Dorothy Bertin on 1 March 2012 (2 pages)
4 October 2012	Director's details changed for Mrs Carolyn Dorothy Bertin on 1 March 2012 (2 pages)
4 October 2012	Director's details changed for Mrs Carolyn Dorothy Bertin on 1 March 2012 (2 pages)
24 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
24 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
24 August 2012	Registered office address changed from Eacotts Grenville Court Britwell Road Burnham Bucks SL1 8DF United Kingdom on 24 August 2012 (1 page)
24 August 2012	Registered office address changed from Eacotts Grenville Court Britwell Road Burnham Bucks SL1 8DF United Kingdom on 24 August 2012 (1 page)
15 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
15 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
15 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Bertin Consulting Limited

Business Activity

Director

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London