Company NameBerta Express Limited
Company StatusDissolved
Company Number08718836
CategoryPrivate Limited Company
Incorporation Date4 October 2013(10 years, 6 months ago)
Dissolution Date20 December 2016 (7 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Director

Director NameMr Stefan Venkov
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Hoole Road
Chester
CH2 3NJ
Wales

Location

Registered AddressMilitary House
24 Castle Street
Chester
CH1 2DS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £100Stefan Venkov
100.00%
Ordinary

Financials

Year2014
Net Worth-£570
Cash£57
Current Liabilities£627

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

20 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2016First Gazette notice for compulsory strike-off (1 page)
4 October 2016First Gazette notice for compulsory strike-off (1 page)
4 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(3 pages)
4 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(3 pages)
4 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(3 pages)
3 November 2015Registered office address changed from Cholmondeley House Dee Hills Park Chester CH3 5AR England to Military House 24 Castle Street Chester CH1 2DS on 3 November 2015 (1 page)
3 November 2015Registered office address changed from Cholmondeley House Dee Hills Park Chester CH3 5AR England to Military House 24 Castle Street Chester CH1 2DS on 3 November 2015 (1 page)
3 November 2015Registered office address changed from Cholmondeley House Dee Hills Park Chester CH3 5AR England to Military House 24 Castle Street Chester CH1 2DS on 3 November 2015 (1 page)
4 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
4 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
2 March 2015Registered office address changed from 61 Hoole Road Hoole Road Chester CH2 3NJ to Cholmondeley House Dee Hills Park Chester CH3 5AR on 2 March 2015 (1 page)
2 March 2015Registered office address changed from 61 Hoole Road Hoole Road Chester CH2 3NJ to Cholmondeley House Dee Hills Park Chester CH3 5AR on 2 March 2015 (1 page)
2 March 2015Registered office address changed from 61 Hoole Road Hoole Road Chester CH2 3NJ to Cholmondeley House Dee Hills Park Chester CH3 5AR on 2 March 2015 (1 page)
23 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(3 pages)
23 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(3 pages)
12 November 2013Registered office address changed from 35 City Road Chester CH1 3AE United Kingdom on 12 November 2013 (1 page)
12 November 2013Registered office address changed from 35 City Road Chester CH1 3AE United Kingdom on 12 November 2013 (1 page)
4 October 2013Incorporation
Statement of capital on 2013-10-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 October 2013Incorporation
Statement of capital on 2013-10-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)