About

Registered Number: 04773574
Date of Incorporation: 21/05/2003 (18 years and 4 months ago)
Company Status: Active
Date of Dissolution: 15/09/2015 (6 years ago)
Registered Address: 9b Gainsborough Road, London, N12 8AA

 

Founded in 2003, Berwick Investment Ltd are based in London, it has a status of "Active". We do not know the number of employees at this organisation. This organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
OKOYE, David 04 February 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 April 2020
CS01 - N/A 28 May 2019
PSC01 - N/A 28 May 2019
AA - Annual Accounts 16 February 2019
CS01 - N/A 23 May 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 20 July 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 10 June 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 10 June 2016
AA - Annual Accounts 10 June 2016
RT01 - Application for administrative restoration to the register 10 June 2016
GAZ2 - Second notification of strike-off action in London Gazette 15 September 2015
GAZ1 - First notification of strike-off action in London Gazette 02 June 2015
DISS40 - Notice of striking-off action discontinued 11 October 2014
AR01 - Annual Return 09 October 2014
CH01 - Change of particulars for director 09 October 2014
CH03 - Change of particulars for secretary 09 October 2014
AD01 - Change of registered office address 09 October 2014
GAZ1 - First notification of strike-off action in London Gazette 16 September 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 06 June 2012
CH01 - Change of particulars for director 06 June 2012
CH03 - Change of particulars for secretary 06 June 2012
AA - Annual Accounts 22 February 2012
AA - Annual Accounts 11 July 2011
AA - Annual Accounts 11 July 2011
TM02 - Termination of appointment of secretary 11 July 2011
AR01 - Annual Return 11 July 2011
AD01 - Change of registered office address 11 July 2011
AR01 - Annual Return 11 July 2011
AR01 - Annual Return 11 July 2011
RT01 - Application for administrative restoration to the register 11 July 2011
GAZ2 - Second notification of strike-off action in London Gazette 29 December 2009
GAZ1 - First notification of strike-off action in London Gazette 15 September 2009
AA - Annual Accounts 07 August 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 16 June 2008
353 - Register of members 13 June 2008
363a - Annual Return 10 August 2007
287 - Change in situation or address of Registered Office 10 August 2007
AA - Annual Accounts 21 May 2007
288a - Notice of appointment of directors or secretaries 27 September 2006
287 - Change in situation or address of Registered Office 25 September 2006
363a - Annual Return 25 September 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 25 June 2005
AA - Annual Accounts 05 May 2005
287 - Change in situation or address of Registered Office 20 October 2004
363a - Annual Return 03 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2004
287 - Change in situation or address of Registered Office 17 February 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
287 - Change in situation or address of Registered Office 05 September 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.