Company NameBertlui Limited
Company StatusDissolved
Company Number08449430
CategoryPrivate Limited Company
Incorporation Date18 March 2013(11 years ago)
Dissolution Date22 March 2016 (8 years ago)
Previous NameCosmetic Agents Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Lawrence Stephen Michaels
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Torriano Mews
London
NW5 2RZ

Location

Registered Address7 Torriano Mews
London
NW5 2RZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKentish Town
Built Up AreaGreater London

Shareholders

1 at £1Lawrence Michaels
100.00%
Ordinary

Financials

Year2014
Net Worth£35,653
Cash£624
Current Liabilities£7,224

Accounts

Latest Accounts31 May 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

22 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016First Gazette notice for voluntary strike-off (1 page)
5 January 2016First Gazette notice for voluntary strike-off (1 page)
29 December 2015Application to strike the company off the register (2 pages)
29 December 2015Application to strike the company off the register (2 pages)
25 November 2015Total exemption small company accounts made up to 31 May 2015 (2 pages)
25 November 2015Total exemption small company accounts made up to 31 May 2015 (2 pages)
19 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
(3 pages)
19 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
(3 pages)
16 December 2014Total exemption small company accounts made up to 31 May 2014 (2 pages)
16 December 2014Total exemption small company accounts made up to 31 May 2014 (2 pages)
1 April 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
(3 pages)
1 April 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
(3 pages)
7 November 2013Current accounting period extended from 31 March 2014 to 31 May 2014 (2 pages)
7 November 2013Current accounting period extended from 31 March 2014 to 31 May 2014 (2 pages)
11 June 2013Change of name notice (1 page)
11 June 2013Change of name notice (1 page)
11 June 2013Company name changed cosmetic agents LIMITED\certificate issued on 11/06/13
  • RES15 ‐ Change company name resolution on 2013-06-05
(2 pages)
11 June 2013Company name changed cosmetic agents LIMITED\certificate issued on 11/06/13
  • RES15 ‐ Change company name resolution on 2013-06-05
(2 pages)
18 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)