| Company Name | Bergheim Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08955738 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2014(10 years, 1 month ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Antonio Luis Antem Azpeitia |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 24 March 2014(same day as company formation) |
| Role | Securities Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Isabelle Goesel |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 24 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
Location
| Registered Address | 64 New Cavendish Street London W1G 8TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 50 at £1 | Antonio Luis Antem Azpeitia 50.00% Ordinary |
|---|---|
| 50 at £1 | Isabelle Goesel 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2015 | Application to strike the company off the register (3 pages) |
| 22 September 2015 | Application to strike the company off the register (3 pages) |
| 16 April 2015 | Registered office address changed from 35 Ballards Lane London N3 1XW to 64 New Cavendish Street London W1G 8TB on 16 April 2015 (1 page) |
| 16 April 2015 | Registered office address changed from 35 Ballards Lane London N3 1XW to 64 New Cavendish Street London W1G 8TB on 16 April 2015 (1 page) |
| 14 April 2015 | Accounts made up to 31 March 2015 (2 pages) |
| 14 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Accounts made up to 31 March 2015 (2 pages) |
| 24 March 2014 | Incorporation (43 pages) |
| 24 March 2014 | Incorporation (43 pages) |