Meyer Bergman Investments (Urban Projects) Limited

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dissolved
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Meyer Bergman Investments (urban Projects) Limited

02816123•Private Limited With Share Capital

Level 14 The Shard, 32 London Bridge Street, London, SE19SG

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Incorporated

07/05/1993

Company Age

32 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Meyer Bergman Investments (urban Projects) Limited (02816123) is a private limited with share capital incorporated on 07/05/1993 (32 years old) and registered in london, SE19SG. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 07/05/1993
SE19SG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
meyer bergman real estate bv
director
A
antonius theresia meijer
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-12-2013
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:17-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-07-2013
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:09-04-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-04-2013
Resolution
Category:Resolution
Date:09-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2010
Legacy
Category:Annual Return
Date:22-07-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-05-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2009
Gazette Notice Compulsory
Category:Gazette
Date:17-02-2009
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Annual Return
Date:19-09-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Address
Date:29-02-2008
Auditors Resignation Company
Category:Auditors
Date:10-07-2007
Legacy
Category:Address
Date:06-07-2007
Legacy
Category:Annual Return
Date:05-07-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:16-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:05-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Annual Return
Date:03-11-2005
Legacy
Category:Annual Return
Date:03-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Address
Date:09-06-2005
Legacy
Category:Mortgage
Date:18-02-2005
Legacy
Category:Officers
Date:17-12-2004
Memorandum Articles
Category:Incorporation
Date:06-12-2004
Legacy
Category:Capital
Date:06-12-2004
Legacy
Category:Capital
Date:06-12-2004
Legacy
Category:Officers
Date:06-12-2004
Resolution
Category:Resolution
Date:06-12-2004
Resolution
Category:Resolution
Date:06-12-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2004
Legacy
Category:Mortgage
Date:19-11-2004
Legacy
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:14-07-2004
Legacy
Category:Annual Return
Date:14-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2003
Legacy
Category:Officers
Date:22-11-2003
Legacy
Category:Officers
Date:07-11-2003
Legacy
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:27-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Annual Return
Date:10-05-2002
Legacy
Category:Officers
Date:30-01-2002
Legacy
Category:Officers
Date:21-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:13-06-2001
Legacy
Category:Annual Return
Date:13-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2000
Legacy
Category:Annual Return
Date:22-05-2000
Legacy
Category:Mortgage
Date:07-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1999
Legacy
Category:Officers
Date:11-10-1999
Legacy
Category:Annual Return
Date:17-05-1999
Legacy
Category:Officers
Date:15-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1998
Legacy
Category:Annual Return
Date:19-06-1998
Legacy
Category:Annual Return
Date:19-06-1998
Resolution
Category:Resolution
Date:19-06-1998
Resolution
Category:Resolution
Date:19-06-1998
Legacy
Category:Capital
Date:19-06-1998
Legacy
Category:Officers
Date:04-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1997
Legacy
Category:Officers
Date:22-09-1997
Legacy
Category:Annual Return
Date:20-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-1997
Legacy
Category:Officers
Date:19-03-1997
Legacy
Category:Officers
Date:19-03-1997
Legacy
Category:Officers
Date:19-03-1997
Legacy
Category:Accounts
Date:19-12-1996
Legacy
Category:Accounts
Date:31-10-1996
Legacy
Category:Annual Return
Date:04-06-1996
Legacy
Category:Annual Return
Date:04-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1996
Legacy
Category:Accounts
Date:02-11-1995
Legacy
Category:Officers
Date:19-07-1995
Legacy
Category:Annual Return
Date:19-05-1995

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date28/03/2013
Latest Accounts31/12/2012

Trading Addresses

16 Berkeley Street, London, W1J8DZ
Level 14 The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered

Contact

Level 14 The Shard, 32 London Bridge Street, London, SE19SG