About

Registered Number: 05225576
Date of Incorporation: 08/09/2004 (19 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 21/11/2014 (9 years and 5 months ago)
Registered Address: 36 Kings Wood Park, Epping, Essex, CM16 6FD,

 

Having been setup in 2004, Berg Consulting Ltd are based in Epping in Essex, it's status at Companies House is "Dissolved". This business has one director listed in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
VAN DEN BERG, Lard 08 September 2004 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 November 2014
4.71 - Return of final meeting in members' voluntary winding-up 21 August 2014
4.68 - Liquidator's statement of receipts and payments 16 January 2014
AA - Annual Accounts 09 August 2013
AA01 - Change of accounting reference date 20 June 2013
CH01 - Change of particulars for director 08 February 2013
CH03 - Change of particulars for secretary 08 February 2013
AD01 - Change of registered office address 08 February 2013
4.70 - N/A 17 January 2013
LIQ MISC RES - N/A 17 January 2013
AD01 - Change of registered office address 16 January 2013
RESOLUTIONS - N/A 14 January 2013
LIQ MISC RES - N/A 14 January 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 14 January 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 27 May 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 07 June 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 17 June 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 30 April 2007
363s - Annual Return 04 October 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 19 September 2005
288a - Notice of appointment of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
NEWINC - New incorporation documents 08 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.