Company NameBerkeley International (UK) Limited
Company StatusDissolved
Company Number08649514
CategoryPrivate Limited Company
Incorporation Date14 August 2013(10 years, 8 months ago)
Dissolution Date18 August 2015 (8 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMr Hadleigh James Rossiter
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address47 Manor Crescent
Epsom
Surrey
KT19 7EE
Secretary NameMr Hadleigh Rossiter
StatusClosed
Appointed14 August 2013(same day as company formation)
RoleCompany Director
Correspondence Address47 Manor Crescent
Epsom
Surrey
KT19 7EE

Contact

Websitewww.berkeleyinternational.co.uk/
Email address[email protected]
Telephone020 33756228
Telephone regionLondon

Location

Registered Address203 Reaver House
12 East Street
Epsom
Surrey
KT17 1HX
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Shareholders

1 at £1Hadleigh Rossiter
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

18 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015First Gazette notice for voluntary strike-off (1 page)
5 May 2015First Gazette notice for voluntary strike-off (1 page)
24 April 2015Application to strike the company off the register (3 pages)
24 April 2015Application to strike the company off the register (3 pages)
10 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(4 pages)
10 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(4 pages)
11 September 2013Registered office address changed from 203 Reaver House 12 East St Epsom KT19 7EE England on 11 September 2013 (1 page)
11 September 2013Registered office address changed from 203 Reaver House 12 East St Epsom KT19 7EE England on 11 September 2013 (1 page)
14 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)