Berkeley Idea Investments Limited

Company Name	Berkeley Idea Investments Limited
Company Status	Dissolved
Company Number	08059093
Category	Private Limited Company
Incorporation Date	4 May 2012(11 years, 11 months ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrea Mario Belloli
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Italian
Status	Closed
Appointed	04 May 2012(same day as company formation)
Role	Consultant
Country of Residence	Italy
Correspondence Address	2 Mill Street London W1S 1HQ

Director Name	Ms Elena Giovanna Bocchino
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Italian
Status	Closed
Appointed	04 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mill Street London W1S 1HQ

Director Name	Mr Santi Restuccia
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Italian
Status	Closed
Appointed	04 May 2012(same day as company formation)
Role	Consultant
Country of Residence	Italy
Correspondence Address	2 Mill Street London W1S 1HQ

Director Name	Mr Andrea Rossi
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Italian
Status	Closed
Appointed	04 May 2012(same day as company formation)
Role	Consultant
Country of Residence	Italian
Correspondence Address	2 Mill Street London W1S 1HQ

Director Name	Mr Marco Trucco
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Closed
Appointed	04 May 2012(same day as company formation)
Role	Consultant
Country of Residence	Italy
Correspondence Address	2 Mill Street London W1S 1HQ

Location

Registered Address	2 Mill Street London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Mr Andrea Mario Belloli 20.00% Ordinary
1 at £1	Mr Andrea Rossi 20.00% Ordinary
1 at £1	Mr Marco Trucco 20.00% Ordinary
1 at £1	Mr Santi Restuccia 20.00% Ordinary
1 at £1	Ms Elena Bocchino 20.00% Ordinary

Accounts

Latest Accounts	31 May 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

9 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2015	Compulsory strike-off action has been suspended (1 page)
21 July 2015	Compulsory strike-off action has been suspended (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
8 July 2014	Director's details changed for Mr Santi Restuccia on 30 September 2013 (2 pages)
8 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 5 (6 pages)
8 July 2014	Register inspection address has been changed (1 page)
8 July 2014	Director's details changed for Mr Andrea Rossi on 30 September 2013 (2 pages)
8 July 2014	Director's details changed for Mr Andrea Mario Belloli on 30 September 2013 (2 pages)
8 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 5 (6 pages)
8 July 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 5 (6 pages)
8 July 2014	Director's details changed for Mr Santi Restuccia on 30 September 2013 (2 pages)
8 July 2014	Director's details changed for Mr Andrea Rossi on 30 September 2013 (2 pages)
8 July 2014	Director's details changed for Mr Marco Trucco on 30 September 2013 (2 pages)
8 July 2014	Director's details changed for Ms Elena Giovanna Bocchino on 30 September 2013 (2 pages)
8 July 2014	Director's details changed for Mr Marco Trucco on 30 September 2013 (2 pages)
8 July 2014	Director's details changed for Ms Elena Giovanna Bocchino on 30 September 2013 (2 pages)
8 July 2014	Director's details changed for Mr Andrea Mario Belloli on 30 September 2013 (2 pages)
8 July 2014	Register inspection address has been changed (1 page)
7 July 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
7 July 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
5 July 2014	Compulsory strike-off action has been discontinued (1 page)
5 July 2014	Compulsory strike-off action has been discontinued (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	Registered office address changed from 6 Greek Street Ground Floor London England W1D 4DE England on 22 October 2013 (2 pages)
22 October 2013	Registered office address changed from 6 Greek Street Ground Floor London England W1D 4DE England on 22 October 2013 (2 pages)
7 September 2013	Compulsory strike-off action has been discontinued (1 page)
7 September 2013	Compulsory strike-off action has been discontinued (1 page)
5 September 2013	Annual return made up to 4 May 2013 with a full list of shareholders (16 pages)
5 September 2013	Annual return made up to 4 May 2013 with a full list of shareholders (16 pages)
5 September 2013	Annual return made up to 4 May 2013 with a full list of shareholders (16 pages)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
4 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)
4 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)

Berkeley Idea Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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