Based in London, Berners Trading Ltd was setup in 2004, it has a status of "Dissolved".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATTISTEL, Nello | 20 September 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 05 April 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 19 January 2016 | |
| DS01 - Striking off application by a company | 08 January 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AUD - Auditor's letter of resignation | 04 February 2013 | |
| AD01 - Change of registered office address | 07 January 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| MISC - Miscellaneous document | 18 December 2012 | |
| TM01 - Termination of appointment of director | 22 October 2012 | |
| AP01 - Appointment of director | 21 September 2012 | |
| AP03 - Appointment of secretary | 21 September 2012 | |
| TM02 - Termination of appointment of secretary | 21 September 2012 | |
| TM01 - Termination of appointment of director | 03 July 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AD01 - Change of registered office address | 21 December 2011 | |
| AUD - Auditor's letter of resignation | 13 September 2011 | |
| CERTNM - Change of name certificate | 23 August 2011 | |
| CONNOT - N/A | 23 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 October 2010 | |
| CERTNM - Change of name certificate | 16 September 2010 | |
| CONNOT - N/A | 16 September 2010 | |
| AA01 - Change of accounting reference date | 25 May 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2007 | |
| AA - Annual Accounts | 16 February 2007 | |
| 363a - Annual Return | 15 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2006 | |
| 363a - Annual Return | 22 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2005 | |
| CERTNM - Change of name certificate | 10 October 2005 | |
| 225 - Change of Accounting Reference Date | 07 June 2005 | |
| 395 - Particulars of a mortgage or charge | 24 May 2005 | |
| 395 - Particulars of a mortgage or charge | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2004 | |
| NEWINC - New incorporation documents | 07 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 September 2010 | Outstanding |
N/A |
| Legal charge | 29 September 2010 | Outstanding |
N/A |
| Legal mortgage | 12 May 2005 | Fully Satisfied |
N/A |
| Debenture | 12 May 2005 | Fully Satisfied |
N/A |
