Company Information for BERNE LIMITED
HURKAN SAYMAN & CO, 291 GREEN LANES, LONDON, N13 4XS,
|
Company Registration Number
05537463
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BERNE LIMITED | |
Legal Registered Office | |
HURKAN SAYMAN & CO 291 GREEN LANES LONDON N13 4XS Other companies in N13 | |
Company Number | 05537463 | |
---|---|---|
Company ID Number | 05537463 | |
Date formed | 2005-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2016 | |
Account next due | 31/05/2018 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 07:00:26 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Berne (HK) Watches Group Limited | Unknown | Company formed on the 2014-10-09 | ||
BERNE (UK) LIMITED | 60 GREAT PORTLAND STREET LONDON W1W 7RT | Active | Company formed on the 2008-04-25 | |
BERNE & BOB LEVENTHAL, INC. | 1400 WANTAGH AVE. Nassau WANTAGH NY 11794 | Active | Company formed on the 1967-10-18 | |
BERNE ADVISORS LTD. | 410 PARK AVENUE New York NEW YORK NY 10022 | Active | Company formed on the 2003-12-04 | |
Berne Antique Mall LLC | Indiana | Unknown | ||
BERNE ASSET MANAGEMENT LIMITED | 85 UPPER DRUMCONDRA ROAD DUBLIN 9 | Dissolved | Company formed on the 1996-01-08 | |
Berne Associates Inc | Maryland | Unknown | ||
BERNE AUTO GLASS LLC | North Carolina | Unknown | ||
Berne Brite LLC | Indiana | Unknown | ||
BERNE BROS. SONGWRITING AND MUSIC PUBLISHING CO. LLC | 34 LEWIS PLACE Westchester NEW ROCHELLE NY 10804 | Active | Company formed on the 2013-06-12 | |
BERNE BRU WERKZ LLC | North Carolina | Unknown | ||
Berne Building LLC | Indiana | Unknown | ||
BERNE CAB COMPANY | North Carolina | Unknown | ||
BERNE CAPITAL CORPORATION, LLC | 5211 S. Race St. Greenwood Village CO 80121 | Voluntarily Dissolved | Company formed on the 2000-01-03 | |
BERNE CAPITAL CORPORATION | 9739 E IDA CIR Greenwood Village CO 80111 | Voluntarily Dissolved | Company formed on the 1998-07-27 | |
Berne Centennial Lions Club Inc | Indiana | Unknown | ||
Berne Christian Fellowship Inc | Indiana | Unknown | ||
BERNE COMPANY | Louisiana | Unknown | ||
BERNE CONSERVATION CLUB, INC. | Albany | Active | Company formed on the 1953-04-16 | |
BERNE CORPORATION | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DENIZ BAYKAL TURAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VURAL EROGLU |
Director | ||
AYLA ISTAR |
Company Secretary | ||
NAFIZ ISTAR |
Director | ||
DENIZ BAYKAL TURAN |
Director | ||
BEKIR EKICI |
Company Secretary | ||
ALI SEMSETTIN PAKSOY |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STREET FOOD HUB LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
JANNO LIMITED | Director | 2005-12-02 | CURRENT | 2005-12-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VURAL EROGLU | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DENIZ BAYKAL TURAN | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/11 FROM 291-293 Green Lanes Palmers Lanes London N13 4XS | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AYLA ISTAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIZ TURAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAFIZ ISTAR | |
AP01 | DIRECTOR APPOINTED MR VURAL EROGLU | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AR01 | 09/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAFIZ ISTAR / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENIZ BAYKAL TURAN / 09/12/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 16/08/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM C/O PRICE BAILEY LLP 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NORFOLK NR7 0HR | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED NAFIZ ISTAR | |
288a | SECRETARY APPOINTED AYLA ISTAR | |
288b | APPOINTMENT TERMINATED SECRETARY BEKIR EKICI | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: HORSE FAIR HOUSE, 19 ST FAITHS LANE, NORWICH NORFOLK NR1 1NE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-12-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors Due Within One Year | 2011-09-01 | £ 14,199 |
---|
Creditors and other liabilities
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERNE LIMITED
Called Up Share Capital | 2011-09-01 | £ 100 |
---|---|---|
Current Assets | 2011-09-01 | £ 10,104 |
Debtors | 2011-09-01 | £ 9,154 |
Fixed Assets | 2011-09-01 | £ 5,001 |
Shareholder Funds | 2011-09-01 | £ 906 |
Stocks Inventory | 2011-09-01 | £ 950 |
Tangible Fixed Assets | 2011-09-01 | £ 2,001 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BERNE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BERNE LIMITED | Event Date | 2009-12-08 |
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. |