Berill Consulting Ltd

About

Registered Number: 06524857

Date of Incorporation: 05/03/2008 (16 years and 1 month ago)

Company Status: Dissolved

Date of Dissolution: 24/03/2016 (8 years and 1 month ago)

Registered Address: 1 Euston Square, 40 Melton Street, London, NW1 2FD

Berill Consulting Ltd was registered on 05 March 2008 and has its registered office in London, it's status at Companies House is "Dissolved". Czene, Monika, Secretary, Varga, Gabor Laszlo, Horvath, Roland are listed as directors of the company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
VARGA, Gabor Laszlo	05 March 2008	-	1

Secretary Name	Appointed	Resigned	Total Appointments
CZENE, Monika, Secretary	01 April 2009	-	1
HORVATH, Roland	05 March 2008	01 April 2009	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	24 March 2016
4.71 - Return of final meeting in members' voluntary winding-up	24 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL)	15 January 2015
AD01 - Change of registered office address	15 January 2015
RESOLUTIONS - N/A	14 January 2015
4.70 - N/A	14 January 2015
600 - Notice of appointment of Liquidator in a voluntary winding up	14 January 2015
AA - Annual Accounts	14 November 2014
AA01 - Change of accounting reference date	14 November 2014
AA - Annual Accounts	05 August 2014
AR01 - Annual Return	01 April 2014
AA - Annual Accounts	05 December 2013
AR01 - Annual Return	12 March 2013
AA - Annual Accounts	26 September 2012
AR01 - Annual Return	01 April 2012
AA - Annual Accounts	23 December 2011
AR01 - Annual Return	11 March 2011
AA - Annual Accounts	28 June 2010
AR01 - Annual Return	31 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	31 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	31 March 2010
CH03 - Change of particulars for secretary	16 November 2009
CH01 - Change of particulars for director	16 November 2009
AD01 - Change of registered office address	09 November 2009
AA - Annual Accounts	04 June 2009
288a - Notice of appointment of directors or secretaries	14 May 2009
363a - Annual Return	14 May 2009
288b - Notice of resignation of directors or secretaries	02 April 2009
288c - Notice of change of directors or secretaries or in their particulars	13 March 2009
287 - Change in situation or address of Registered Office	13 March 2009
NEWINC - New incorporation documents	05 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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