| Company Name | Bertok Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07961170 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2012(12 years, 2 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Director
| Director Name | Mr Jozsef Bertok |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 23 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
Location
| Registered Address | 3 London Wall Buildings London EC2M 5PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Joszef Bertok 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,644 |
| Cash | £9 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
| 14 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2020 | Application to strike the company off the register (1 page) |
| 26 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 5 July 2019 | Confirmation statement made on 5 July 2019 with updates (4 pages) |
| 5 June 2019 | Change of details for Mr Jozsef Bertok as a person with significant control on 5 June 2019 (2 pages) |
| 6 March 2019 | Confirmation statement made on 23 February 2019 with updates (4 pages) |
| 29 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 12 November 2018 | Director's details changed for Mr Jozsef Bertok on 1 November 2018 (2 pages) |
| 12 November 2018 | Change of details for Mr Jozsef Bertok as a person with significant control on 1 November 2018 (2 pages) |
| 5 March 2018 | Confirmation statement made on 23 February 2018 with updates (4 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 30 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Director's details changed for Mr Jozsef Bertok on 18 June 2012 (2 pages) |
| 28 March 2014 | Director's details changed for Mr Jozsef Bertok on 22 February 2013 (2 pages) |
| 28 March 2014 | Director's details changed for Mr Jozsef Bertok on 18 June 2012 (2 pages) |
| 28 March 2014 | Director's details changed for Mr Jozsef Bertok on 22 February 2013 (2 pages) |
| 28 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 June 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 21 June 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 19 June 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA England on 19 June 2013 (1 page) |
| 19 June 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA England on 19 June 2013 (1 page) |
| 24 May 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 27 March 2012 | Registered office address changed from 22 Waldegrave Road London W5 3HT England on 27 March 2012 (1 page) |
| 27 March 2012 | Registered office address changed from 22 Waldegrave Road London W5 3HT England on 27 March 2012 (1 page) |
| 23 February 2012 | Incorporation
|
| 23 February 2012 | Incorporation
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| 23 February 2012 | Incorporation
|