| Company Name | Berkley Reid Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08483233 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2013(11 years ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Nayan Kantilal Majeethia |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 The Grove Edgware Middlesex NW7 2DQ |
Contact
| Website | www.dunlopactivehealth.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Minaxi Majeethia 50.00% Ordinary |
|---|---|
| 50 at £1 | Nayan Majeethia 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,605 |
| Cash | £48 |
| Current Liabilities | £9,450 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2017 | Voluntary strike-off action has been suspended (1 page) |
| 9 August 2017 | Voluntary strike-off action has been suspended (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2017 | Application to strike the company off the register (3 pages) |
| 19 June 2017 | Application to strike the company off the register (3 pages) |
| 2 June 2017 | Registered office address changed from Unit 21 Empire Centre Imperial Way Watford Hertfordshire WD24 4TS to 505 Pinner Road Harrow Middlesex HA2 6EH on 2 June 2017 (1 page) |
| 2 June 2017 | Registered office address changed from Unit 21 Empire Centre Imperial Way Watford Hertfordshire WD24 4TS to 505 Pinner Road Harrow Middlesex HA2 6EH on 2 June 2017 (1 page) |
| 27 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
| 24 January 2017 | Micro company accounts made up to 30 April 2016 (6 pages) |
| 24 January 2017 | Micro company accounts made up to 30 April 2016 (6 pages) |
| 9 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 1 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 7 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 5 March 2015 | Registered office address changed from 21 Imperial Centre Empire Way Watford Hertfordshire WD24 4TS England to Unit 21 Empire Centre Imperial Way Watford Hertfordshire WD24 4TS on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from 21 Imperial Centre Empire Way Watford Hertfordshire WD24 4TS England to Unit 21 Empire Centre Imperial Way Watford Hertfordshire WD24 4TS on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from 21 Imperial Centre Empire Way Watford Hertfordshire WD24 4TS England to Unit 21 Empire Centre Imperial Way Watford Hertfordshire WD24 4TS on 5 March 2015 (1 page) |
| 12 January 2015 | Registered office address changed from 3 Regal Way Suite C First Floor Watford Hertfordshire WD24 4YJ to 21 Imperial Centre Empire Way Watford Hertfordshire WD24 4TS on 12 January 2015 (1 page) |
| 12 January 2015 | Registered office address changed from 3 Regal Way Suite C First Floor Watford Hertfordshire WD24 4YJ to 21 Imperial Centre Empire Way Watford Hertfordshire WD24 4TS on 12 January 2015 (1 page) |
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 1 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 11 April 2013 | Incorporation
|
| 11 April 2013 | Incorporation
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| 11 April 2013 | Incorporation
|