| Company Name | Berkley & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08300286 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2012(11 years, 5 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Sarita Shah |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2012(same day as company formation) |
| Role | Social Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0RB |
| Director Name | Mr Anup Patel |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2012(same day as company formation) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 14 Regal Court 89 Sudbury Avenue Wembley HA0 3BQ |
| Secretary Name | Mr Sanjeev Patel |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 14 Regal Court 89 Sudbury Avenue Wembley HA0 3BQ |
Location
| Registered Address | 61 Shaftesbury Avenue Shaftesbury Avenue Kenton Harrow Middlesex HA3 0RB |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Sanjeev Patel 50.00% Ordinary |
|---|---|
| 50 at £1 | Sarita Shah 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 10 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2014 | Director's details changed for Ms Sarita Shah on 1 January 2013 (3 pages) |
| 17 January 2014 | Director's details changed for Ms Sarita Shah on 1 January 2013 (3 pages) |
| 17 January 2014 | Termination of appointment of Sanjeev Patel as a secretary on 1 May 2013 (1 page) |
| 17 January 2014 | Registered office address changed from Flat 14 Regal Court 89 Sudbury Avenue Wembley HA0 3BQ England on 17 January 2014 (1 page) |
| 17 January 2014 | Termination of appointment of Sanjeev Patel as a secretary on 1 May 2013 (1 page) |
| 17 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Termination of appointment of Anup Patel as a director on 1 May 2013 (1 page) |
| 17 January 2014 | Termination of appointment of Anup Patel as a director on 1 May 2013 (1 page) |
| 17 January 2014 | Termination of appointment of Anup Patel as a director on 1 May 2013 (1 page) |
| 17 January 2014 | Termination of appointment of Sanjeev Patel as a secretary on 1 May 2013 (1 page) |
| 17 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Director's details changed for Ms Sarita Shah on 1 January 2013 (3 pages) |
| 17 January 2014 | Registered office address changed from Flat 14 Regal Court 89 Sudbury Avenue Wembley HA0 3BQ England on 17 January 2014 (1 page) |
| 20 November 2012 | Incorporation (27 pages) |
| 20 November 2012 | Incorporation (27 pages) |