Dissolved
Dissolved 2017-04-25
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Home > England & Wales Companies > BERKELEY INTERIOR DESIGN LTD
Company Information for BERKELEY INTERIOR DESIGN LTD
BIRMINGHAM, UNITED KINGDOM, B1,
|
Company Registration Number
 04023617 Private Limited Company
Dissolved 2017-04-25 |
Company Overview
About Berkeley Interior Design Ltd
BERKELEY INTERIOR DESIGN LTD was founded on 2000-06-29 and had its registered office in Birmingham. The company was dissolved on the 2017-04-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BERKELEY INTERIOR DESIGN LTD | |
| Legal Registered Office | |
| BIRMINGHAM UNITED KINGDOM | |
Filing Information
| Company Number | 04023617 | |
|---|---|---|
| Date formed | 2000-06-29 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2017-04-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-16 12:25:38 |
| Companies House |
|
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Companies with same name BERKELEY INTERIOR DESIGN LTD
The following companies were found which have the same name as BERKELEY INTERIOR DESIGN LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BERKELEY INTERIOR DESIGN, INC. | 3440 MARINATOWN LANE, N.W. NORTH FORT MYERS FL 33903 | Inactive | Company formed on the 1982-07-09 |
Company Officers of BERKELEY INTERIOR DESIGN LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAWEL BUSZTA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IRENEUSZ MAKSYMILIAN KOCON |
Director | ||
SEAN O'NEILL |
Director | ||
ALAN BROOKE |
Director | ||
ALAN BROOKE |
Director | ||
TREVOR READ |
Director | ||
LINDA CAROL DREWE |
Company Secretary | ||
MICHAEL JOHN OWENS |
Director | ||
ROSEMARY ANNE OWENS |
Company Secretary | ||
RAPID COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RAPID NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORTH LONDON BUILDING SERVICES LIMITED | Director | 2013-09-19 | CURRENT | 2012-04-03 | Dissolved 2016-07-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR PAWEL BUSZTA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENEUSZ KOCON | |
| LATEST SOC | 29/07/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'NEILL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM SUITE C 236 MAIN ROAD ROMFORD ESSEX RM2 5HA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'NEILL | |
| AP01 | DIRECTOR APPOINTED IRENEUSZ KOCON | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 29/06/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKE | |
| AP01 | DIRECTOR APPOINTED MR SEAN O'NEIL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKE | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR READ | |
| AP01 | DIRECTOR APPOINTED ALAN BROOKE | |
| AP01 | DIRECTOR APPOINTED ALAN BROOKE | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA DREWE | |
| 363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED TREVOR READ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL OWENS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 23/02/04--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to BERKELEY INTERIOR DESIGN LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-01 |
| Proposal to Strike Off | 2012-07-03 |
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY INTERIOR DESIGN LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BERKELEY INTERIOR DESIGN LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-30 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-06-30 | £ 2 |
| Cash Bank In Hand | 2012-06-30 | £ 14,786 |
| Cash Bank In Hand | 2011-06-30 | £ 14,786 |
| Current Assets | 2012-06-30 | £ 18,052 |
| Current Assets | 2011-06-30 | £ 18,052 |
| Debtors | 2012-06-30 | £ 3,266 |
| Debtors | 2011-06-30 | £ 3,266 |
| Fixed Assets | 2012-06-30 | £ 997 |
| Fixed Assets | 2011-06-30 | £ 997 |
| Shareholder Funds | 2012-06-30 | £ 7,202 |
| Shareholder Funds | 2011-06-30 | £ 7,202 |
| Tangible Fixed Assets | 2012-06-30 | £ 997 |
| Tangible Fixed Assets | 2011-06-30 | £ 997 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BERKELEY INTERIOR DESIGN LTD registering or being granted any patents Domain Names
BERKELEY INTERIOR DESIGN LTD owns 1 domain names.
berkeleyinteriordesign.co.uk
Income
Government Income
We have not found government income sources for BERKELEY INTERIOR DESIGN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BERKELEY INTERIOR DESIGN LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY INTERIOR DESIGN LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BERKELEY INTERIOR DESIGN LTD | Event Date | 2014-07-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BERKELEY INTERIOR DESIGN LTD | Event Date | 2012-07-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY INTERIOR DESIGN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BERKELEY INTERIOR DESIGN LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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