About

Registered Number: 01093183
Date of Incorporation: 30/01/1973 (51 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 13/08/2019 (4 years and 8 months ago)
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Founded in 1973, Berryton Ltd has its registered office in London, it's status at Companies House is "Dissolved". There is one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
OESTREICHER, Abraham 10 January 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 August 2019
SOAS(A) - Striking-off action suspended (Section 652A) 06 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 28 May 2019
DS01 - Striking off application by a company 20 May 2019
CS01 - N/A 01 January 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 04 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 18 January 2016
TM02 - Termination of appointment of secretary 18 January 2016
TM01 - Termination of appointment of director 18 January 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 15 January 2014
TM01 - Termination of appointment of director 15 January 2014
AA - Annual Accounts 18 December 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 28 December 2011
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 15 December 2010
AP01 - Appointment of director 11 March 2010
AP01 - Appointment of director 21 January 2010
AP03 - Appointment of secretary 21 January 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
TM01 - Termination of appointment of director 03 January 2010
AA - Annual Accounts 01 October 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 10 January 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 30 January 2007
363s - Annual Return 20 January 2007
363s - Annual Return 19 January 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 18 January 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 30 November 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 18 January 2002
363s - Annual Return 28 October 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 17 October 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 13 May 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 04 August 1998
AA - Annual Accounts 01 February 1998
363s - Annual Return 07 March 1997
AA - Annual Accounts 09 January 1997
363s - Annual Return 06 March 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 08 February 1995
AA - Annual Accounts 10 January 1995
363s - Annual Return 13 June 1994
MEM/ARTS - N/A 28 March 1994
CERTNM - Change of name certificate 24 March 1994
RESOLUTIONS - N/A 22 March 1994
AA - Annual Accounts 13 February 1994
288 - N/A 03 February 1994
288 - N/A 03 February 1994
AA - Annual Accounts 05 February 1993
363s - Annual Return 06 January 1993
AA - Annual Accounts 11 May 1992
363b - Annual Return 09 March 1992
AA - Annual Accounts 31 October 1991
363a - Annual Return 20 August 1991
288 - N/A 29 May 1991
288 - N/A 29 May 1991
AA - Annual Accounts 04 March 1991
AA - Annual Accounts 23 May 1990
363 - Annual Return 18 May 1990
AA - Annual Accounts 22 March 1989
363 - Annual Return 22 February 1989
AA - Annual Accounts 12 January 1988
395 - Particulars of a mortgage or charge 11 December 1987
363 - Annual Return 03 December 1987
363 - Annual Return 04 January 1987
AA - Annual Accounts 09 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 03 December 1987 Outstanding

N/A

Memorandum of deposit 22 July 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.