| Company Name | Berka Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08180514 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2012(11 years, 8 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Franz Hermann Dickmann |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 15 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
| Director Name | Mr James Edward Dickmann |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
| Director Name | Mr Steven Heston Bernstein |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 25 at £1 | Franz Hermann Dickmann 25.00% Ordinary |
|---|---|
| 25 at £1 | James Dickmann 25.00% Ordinary |
| 25 at £1 | Phyllis Marie Holt 25.00% Ordinary |
| 25 at £1 | Steven Bernstein 25.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2014 | Application to strike the company off the register (3 pages) |
| 6 May 2014 | Accounts made up to 31 August 2013 (7 pages) |
| 24 December 2013 | Termination of appointment of Steven Heston Bernstein as a director on 20 November 2013 (1 page) |
| 30 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 15 August 2012 | Incorporation (46 pages) |