| Company Name | Berfonts Business Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09790783 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2015(8 years, 7 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Alen Bajrektarevic |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | Slovenian |
| Status | Closed |
| Appointed | 24 November 2015(2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 02 May 2017) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 118 Reinickendorfer Str. Berlin 13347 |
| Director Name | Mrs Ekaterina Ostapchuk |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 120 Baker Street London W1U 6TU |
Location
| Registered Address | Office B0199 35 Victoria Road Darlington County Durham DL1 5SF |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Shareholders
| 100 at £1 | Alen Bajrektarevic 100.00% Ordinary |
|---|
Accounts
| Next Accounts Due | 23 June 2017 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 September |
Filing History
| 2 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | Registered office address changed from C/O Coddan Cpm 3rd Floor 120 Baker Street London W1U 6TU England to Office B0199 35 Victoria Road Darlington County Durham DL1 5SF on 1 December 2015 (1 page) |
| 1 December 2015 | Appointment of Mr Alen Bajrektarevic as a director on 24 November 2015 (2 pages) |
| 1 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Registered office address changed from C/O Coddan Cpm 3rd Floor 120 Baker Street London W1U 6TU England to Office B0199 35 Victoria Road Darlington County Durham DL1 5SF on 1 December 2015 (1 page) |
| 1 December 2015 | Termination of appointment of Ekaterina Ostapchuk as a director on 24 November 2015 (1 page) |
| 1 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Appointment of Mr Alen Bajrektarevic as a director on 24 November 2015 (2 pages) |
| 1 December 2015 | Termination of appointment of Ekaterina Ostapchuk as a director on 24 November 2015 (1 page) |
| 23 September 2015 | Incorporation
Statement of capital on 2015-09-23
|
| 23 September 2015 | Incorporation
Statement of capital on 2015-09-23
|