| Company Name | Bernoldi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09201865 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2014(9 years, 7 months ago) |
| Dissolution Date | 14 March 2023 (1 year, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Ricardo Bernoldi Nascimento |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 03 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 112 Morden Road London SW19 3BP |
| Secretary Name | Ms Erika Buoso Coelho |
|---|---|
| Status | Closed |
| Appointed | 12 May 2017(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 14 March 2023) |
| Role | Company Director |
| Correspondence Address | 112 Morden Road London SW19 3BP |
| Director Name | Erika Buoso Coelho |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 08 April 2017(2 years, 7 months after company formation) |
| Appointment Duration | 1 month (resigned 12 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 112 Morden Road London SW19 3BP |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 14 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2022 | Application to strike the company off the register (3 pages) |
| 16 November 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 16 November 2022 | Previous accounting period shortened from 30 September 2022 to 31 May 2022 (1 page) |
| 28 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 23 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 29 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 22 February 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 17 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 19 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 25 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 22 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 9 July 2018 | Change of details for Mr Ricardo Bernoldi Nascimento as a person with significant control on 9 July 2018 (2 pages) |
| 9 July 2018 | Director's details changed for Ricardo Bernoldi Nascimento on 8 July 2018 (2 pages) |
| 9 July 2018 | Secretary's details changed for Ms Erika Buoso Coelho on 8 July 2018 (1 page) |
| 11 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 9 March 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
| 15 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 27 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 27 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 12 May 2017 | Termination of appointment of Erika Buoso Coelho as a director on 12 May 2017 (1 page) |
| 12 May 2017 | Termination of appointment of Erika Buoso Coelho as a director on 12 May 2017 (1 page) |
| 12 May 2017 | Appointment of Ms Erika Buoso Coelho as a secretary on 12 May 2017 (2 pages) |
| 12 May 2017 | Appointment of Ms Erika Buoso Coelho as a secretary on 12 May 2017 (2 pages) |
| 10 April 2017 | Appointment of Erika Buoso Coelho as a director on 8 April 2017 (2 pages) |
| 10 April 2017 | Appointment of Erika Buoso Coelho as a director on 8 April 2017 (2 pages) |
| 16 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 26 May 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 26 May 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 22 January 2016 | Statement of capital following an allotment of shares on 22 January 2016
|
| 22 January 2016 | Statement of capital following an allotment of shares on 22 January 2016
|
| 23 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 30 July 2015 | Registered office address changed from Flat 5 Britannia Road Surbiton Surrey KT5 8TT England to 112 Morden Road London SW19 3BP on 30 July 2015 (1 page) |
| 30 July 2015 | Registered office address changed from Flat 5 Britannia Road Surbiton Surrey KT5 8TT England to 112 Morden Road London SW19 3BP on 30 July 2015 (1 page) |
| 16 July 2015 | Registered office address changed from 112 Morden Road London SW19 3BP England to Flat 5 Britannia Road Surbiton Surrey KT5 8TT on 16 July 2015 (1 page) |
| 16 July 2015 | Registered office address changed from 112 Morden Road London SW19 3BP England to Flat 5 Britannia Road Surbiton Surrey KT5 8TT on 16 July 2015 (1 page) |
| 15 July 2015 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 112 Morden Road London SW19 3BP on 15 July 2015 (1 page) |
| 15 July 2015 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 112 Morden Road London SW19 3BP on 15 July 2015 (1 page) |
| 23 January 2015 | Director's details changed for Ricardo Bernoldi Nascimento on 23 January 2015 (2 pages) |
| 23 January 2015 | Director's details changed for Ricardo Bernoldi Nascimento on 23 January 2015 (2 pages) |
| 9 October 2014 | Director's details changed for Ricardo Bernoldi Nascimento on 3 September 2014 (2 pages) |
| 9 October 2014 | Director's details changed for Ricardo Bernoldi Nascimento on 3 September 2014 (2 pages) |
| 9 October 2014 | Director's details changed for Ricardo Bernoldi Nascimento on 3 September 2014 (2 pages) |
| 7 October 2014 | Director's details changed for Ricardo Bernoldi Nascimento on 3 September 2014 (2 pages) |
| 7 October 2014 | Director's details changed for Ricardo Bernoldi Nascimento on 3 September 2014 (2 pages) |
| 7 October 2014 | Director's details changed for Ricardo Bernoldi Nascimento on 3 September 2014 (2 pages) |
| 3 September 2014 | Incorporation Statement of capital on 2014-09-03
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| 3 September 2014 | Incorporation Statement of capital on 2014-09-03
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