| Company Name | Berex Division Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC323074 |
| Category | Limited Liability Partnership |
| Incorporation Date | 10 October 2006(17 years, 6 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Directors
| LLP Designated Member Name | Tallberg Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 October 2014(8 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 March 2016) |
| Correspondence Address | Hamilton Development Unit B Charlestown Nevis West Indies |
| LLP Designated Member Name | Uniwell, Inc. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 October 2014(8 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 March 2016) |
| Correspondence Address | Hamilton Development Unit B Charlestown Nevis West Indies |
| LLP Designated Member Name | Ireland & Overseas Acquisitions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2006(same day as company formation) |
| Correspondence Address | No.35 New Road Belize City Belize |
| LLP Designated Member Name | Milltown Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2006(same day as company formation) |
| Correspondence Address | No. 35 New Road Belize City Belize |
| LLP Designated Member Name | Intrahold A.G. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2011(5 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 08 October 2014) |
| Correspondence Address | 1st Floor Dekk House Zippora Street Providence Industrial Estate Mahe Seychelles |
| LLP Designated Member Name | Monohold A.G. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2011(5 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 08 October 2014) |
| Correspondence Address | 1st Floor Dekk House Zippora Street Providence Industrial Estate Mahe Seychelles |
Location
| Registered Address | Suite 1 The Studio St Nicholas Close Elstree WD6 3EW |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,668 |
| Net Worth | £27,284 |
| Cash | £24,116 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2015 | Total exemption full accounts made up to 31 October 2014 (3 pages) |
| 23 January 2015 | Total exemption full accounts made up to 31 October 2014 (3 pages) |
| 6 November 2014 | Annual return made up to 10 October 2014 (3 pages) |
| 6 November 2014 | Annual return made up to 10 October 2014 (3 pages) |
| 31 October 2014 | Termination of appointment of Intrahold A.G. as a member on 8 October 2014 (1 page) |
| 31 October 2014 | Termination of appointment of Monohold A.G. as a member on 8 October 2014 (1 page) |
| 31 October 2014 | Termination of appointment of Monohold A.G. as a member on 8 October 2014 (1 page) |
| 31 October 2014 | Appointment of Uniwell, Inc. as a member on 8 October 2014 (2 pages) |
| 31 October 2014 | Termination of appointment of Monohold A.G. as a member on 8 October 2014 (1 page) |
| 31 October 2014 | Appointment of Tallberg Ltd as a member on 8 October 2014 (2 pages) |
| 31 October 2014 | Termination of appointment of Intrahold A.G. as a member on 8 October 2014 (1 page) |
| 31 October 2014 | Appointment of Uniwell, Inc. as a member on 8 October 2014 (2 pages) |
| 31 October 2014 | Appointment of Tallberg Ltd as a member on 8 October 2014 (2 pages) |
| 31 October 2014 | Appointment of Uniwell, Inc. as a member on 8 October 2014 (2 pages) |
| 31 October 2014 | Appointment of Tallberg Ltd as a member on 8 October 2014 (2 pages) |
| 31 October 2014 | Termination of appointment of Intrahold A.G. as a member on 8 October 2014 (1 page) |
| 2 December 2013 | Total exemption full accounts made up to 31 October 2013 (3 pages) |
| 2 December 2013 | Total exemption full accounts made up to 31 October 2013 (3 pages) |
| 11 October 2013 | Annual return made up to 10 October 2013 (3 pages) |
| 11 October 2013 | Annual return made up to 10 October 2013 (3 pages) |
| 29 November 2012 | Total exemption full accounts made up to 31 October 2012 (3 pages) |
| 29 November 2012 | Total exemption full accounts made up to 31 October 2012 (3 pages) |
| 22 October 2012 | Annual return made up to 10 October 2012 (3 pages) |
| 22 October 2012 | Annual return made up to 10 October 2012 (3 pages) |
| 21 October 2012 | Member's details changed for Monohold A.G. on 17 October 2011 (1 page) |
| 21 October 2012 | Member's details changed for Intrahold A.G. on 17 October 2011 (1 page) |
| 21 October 2012 | Member's details changed for Monohold A.G. on 17 October 2011 (1 page) |
| 21 October 2012 | Member's details changed for Intrahold A.G. on 17 October 2011 (1 page) |
| 7 February 2012 | Termination of appointment of Milltown Corporate Services Limited as a member (1 page) |
| 7 February 2012 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member (1 page) |
| 7 February 2012 | Termination of appointment of Milltown Corporate Services Limited as a member (1 page) |
| 7 February 2012 | Termination of appointment of Ireland & Overseas Acquisitions Limited as a member (1 page) |
| 5 January 2012 | Total exemption full accounts made up to 31 October 2011 (3 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 October 2011 (3 pages) |
| 11 November 2011 | Appointment of Monohold A.G. as a member (2 pages) |
| 11 November 2011 | Appointment of Monohold A.G. as a member (2 pages) |
| 11 November 2011 | Appointment of Intrahold A.G. as a member (2 pages) |
| 11 November 2011 | Appointment of Intrahold A.G. as a member (2 pages) |
| 28 October 2011 | Annual return made up to 10 October 2011 (7 pages) |
| 28 October 2011 | Annual return made up to 10 October 2011 (7 pages) |
| 26 October 2011 | Registered office address changed from 39 Wetherby Mansions Earls Court Square London SW5 9BH on 26 October 2011 (1 page) |
| 26 October 2011 | Registered office address changed from 39 Wetherby Mansions Earls Court Square London SW5 9BH on 26 October 2011 (1 page) |
| 11 February 2011 | Total exemption full accounts made up to 31 October 2010 (3 pages) |
| 11 February 2011 | Total exemption full accounts made up to 31 October 2010 (3 pages) |
| 26 January 2011 | Annual return made up to 10 October 2010 (7 pages) |
| 26 January 2011 | Annual return made up to 10 October 2010 (7 pages) |
| 11 November 2010 | Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 (2 pages) |
| 11 November 2010 | Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010 (2 pages) |
| 9 November 2010 | Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages) |
| 9 November 2010 | Member's details changed for Milltown Corporate Services Limited on 15 September 2010 (2 pages) |
| 11 May 2010 | Total exemption full accounts made up to 31 October 2009 (3 pages) |
| 11 May 2010 | Total exemption full accounts made up to 31 October 2009 (3 pages) |
| 7 December 2009 | Annual return made up to 10 October 2009 (5 pages) |
| 7 December 2009 | Annual return made up to 10 October 2009 (5 pages) |
| 25 February 2009 | Total exemption full accounts made up to 31 October 2008 (3 pages) |
| 25 February 2009 | Total exemption full accounts made up to 31 October 2008 (3 pages) |
| 17 October 2008 | Annual return made up to 10/10/08 (2 pages) |
| 17 October 2008 | Annual return made up to 10/10/08 (2 pages) |
| 16 May 2008 | Total exemption full accounts made up to 31 October 2007 (3 pages) |
| 16 May 2008 | Total exemption full accounts made up to 31 October 2007 (3 pages) |
| 29 January 2008 | Annual return made up to 10/10/07 (2 pages) |
| 29 January 2008 | Annual return made up to 10/10/07 (2 pages) |
| 10 October 2006 | Incorporation (3 pages) |
| 10 October 2006 | Incorporation (3 pages) |