Berzan Ltd
Company Profile
dissolved
Berzan Ltd
06500783•Private Limited With Share Capital
18 Tenterden Drive, London, NW41EA
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Incorporated
12/02/2008
Company Age
18 years
Directors
1
Employees
—
SIC Code
46390
Risk
—
Company Overview
Registration, classification & business activity
Berzan Ltd (06500783) is a private limited with share capital incorporated on 12/02/2008 (18 years old) and registered in london, NW41EA. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.
Private Limited With Share Capital
SIC: 46390
Incorporated 12/02/2008
NW41EA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Filed Documents
73
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:27-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:07-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:25-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:14-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Capital Cancellation Shares
Category:Capital
Date:10-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:16-02-2009
Incorporation Company
Category:Incorporation
Date:12-02-2008
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/01/2021
Filing Date19/05/2020
Latest Accounts31/01/2019
Trading Addresses
18 Tenterden Drive, London, NW41EARegistered
Contact
18 Tenterden Drive, London, NW41EA