| Company Name | Berracon Europe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06450578 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2007(16 years, 5 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Michael Parker |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2007(same day as company formation) |
| Role | Sales / Business Consultant |
| Correspondence Address | Persantestr 20a 14167 Berlin 14167 |
| Secretary Name | Pamela Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Persantestr 20a 14167 Berlin Germany |
Location
| Registered Address | Coburg House 1 Coburg Street Gateshead NE8 1NS |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Parker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,437 |
| Cash | £2,403 |
| Current Liabilities | £2,305 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2014 | Application to strike the company off the register (3 pages) |
| 3 April 2014 | Application to strike the company off the register (3 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 13 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 September 2011 | Secretary's details changed for Pamela Parker on 26 September 2011 (2 pages) |
| 27 September 2011 | Secretary's details changed for Pamela Parker on 26 September 2011 (2 pages) |
| 7 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 14 January 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 14 January 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 11 December 2007 | Incorporation (13 pages) |
| 11 December 2007 | Incorporation (13 pages) |