Bergenia Limited

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dissolved
Unknown

Bergenia Limited

01598531•Private Limited With Share Capital

The Poynt 45 Wollaton Street, Nottingham, NG15FW

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Incorporated

19/11/1981

Company Age

44 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Bergenia Limited (01598531) is a private limited with share capital incorporated on 19/11/1981 (44 years old) and registered in nottingham, NG15FW. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 19/11/1981
NG15FW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
H
harry andrew willits
director
G
gala coral nominees limited
director

Charges

15

Registered

0

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-10-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-04-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-04-2013
Resolution
Category:Resolution
Date:16-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Legacy
Category:Capital
Date:31-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2012
Legacy
Category:Insolvency
Date:31-12-2012
Resolution
Category:Resolution
Date:31-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-03-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2009
Legacy
Category:Officers
Date:26-07-2009
Legacy
Category:Officers
Date:26-07-2009
Accounts With Made Up Date
Category:Accounts
Date:16-05-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Made Up Date
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:02-04-2008
Accounts With Made Up Date
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Mortgage
Date:24-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Accounts With Made Up Date
Category:Accounts
Date:23-03-2006
Legacy
Category:Annual Return
Date:23-03-2006
Legacy
Category:Address
Date:24-02-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Mortgage
Date:19-11-2005
Legacy
Category:Mortgage
Date:09-11-2005
Legacy
Category:Mortgage
Date:20-09-2005
Legacy
Category:Mortgage
Date:10-09-2005
Legacy
Category:Capital
Date:08-09-2005
Accounts With Made Up Date
Category:Accounts
Date:08-06-2005
Legacy
Category:Annual Return
Date:27-04-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Mortgage
Date:21-02-2005
Legacy
Category:Mortgage
Date:18-02-2005
Legacy
Category:Capital
Date:11-02-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Annual Return
Date:19-03-2004
Accounts With Made Up Date
Category:Accounts
Date:17-02-2004
Legacy
Category:Officers
Date:09-09-2003
Accounts With Made Up Date
Category:Accounts
Date:26-06-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Mortgage
Date:03-04-2003
Legacy
Category:Mortgage
Date:01-04-2003
Legacy
Category:Mortgage
Date:01-04-2003
Legacy
Category:Mortgage
Date:01-04-2003
Legacy
Category:Mortgage
Date:01-04-2003
Legacy
Category:Mortgage
Date:01-04-2003
Legacy
Category:Mortgage
Date:01-04-2003
Legacy
Category:Annual Return
Date:19-03-2003
Legacy
Category:Capital
Date:27-02-2003
Auditors Resignation Company
Category:Auditors
Date:19-02-2003
Legacy
Category:Capital
Date:18-02-2003
Legacy
Category:Capital
Date:18-02-2003
Resolution
Category:Resolution
Date:17-02-2003
Legacy
Category:Officers
Date:04-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2002
Legacy
Category:Annual Return
Date:15-03-2002
Legacy
Category:Officers
Date:20-08-2001
Legacy
Category:Officers
Date:20-08-2001
Accounts With Made Up Date
Category:Accounts
Date:04-05-2001
Legacy
Category:Annual Return
Date:07-03-2001
Legacy
Category:Mortgage
Date:11-01-2001
Legacy
Category:Officers
Date:30-10-2000
Accounts With Made Up Date
Category:Accounts
Date:19-06-2000
Legacy
Category:Mortgage
Date:02-05-2000
Legacy
Category:Mortgage
Date:28-04-2000
Legacy
Category:Mortgage
Date:14-04-2000
Legacy
Category:Mortgage
Date:14-04-2000
Legacy
Category:Mortgage
Date:14-04-2000
Miscellaneous
Category:Miscellaneous
Date:12-04-2000
Legacy
Category:Annual Return
Date:28-03-2000
Legacy
Category:Capital
Date:22-03-2000
Legacy
Category:Capital
Date:22-03-2000
Legacy
Category:Capital
Date:22-03-2000
Legacy
Category:Capital
Date:22-03-2000
Legacy
Category:Mortgage
Date:29-06-1999
Legacy
Category:Annual Return
Date:22-03-1999
Accounts With Made Up Date
Category:Accounts
Date:08-12-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2013
Filing Date21/06/2012
Latest Accounts24/09/2011

Trading Addresses

The Poynt Building, 45 Wollaton Street, Nottingham, Nottinghamshire, NG15FWRegistered

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Contact

The Poynt 45 Wollaton Street, Nottingham, NG15FW