| Company Name | Berteva Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07140657 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2010(14 years, 3 months ago) |
| Dissolution Date | 3 May 2015 (8 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mrs Lesley Woolmer |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Brimmers Way Aylesbury Buckinghamshire HP19 7HQ |
Location
| Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lesley Woolmer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,051 |
| Cash | £146,949 |
| Current Liabilities | £79,998 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 3 February 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 24 October 2014 | Declaration of solvency (3 pages) |
| 24 October 2014 | Declaration of solvency (3 pages) |
| 2 October 2014 | Registered office address changed from Verna House 9 Bicester Road Aylesbury Bucks HP19 9AG to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 2 October 2014 (2 pages) |
| 2 October 2014 | Registered office address changed from Verna House 9 Bicester Road Aylesbury Bucks HP19 9AG to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 2 October 2014 (2 pages) |
| 2 October 2014 | Registered office address changed from Verna House 9 Bicester Road Aylesbury Bucks HP19 9AG to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 2 October 2014 (2 pages) |
| 1 October 2014 | Resolutions
|
| 1 October 2014 | Appointment of a voluntary liquidator (4 pages) |
| 1 October 2014 | Appointment of a voluntary liquidator (4 pages) |
| 1 October 2014 | Resolutions
|
| 24 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 29 November 2012 | Director's details changed for Mrs Lesley Woolmer on 24 November 2012 (2 pages) |
| 29 November 2012 | Director's details changed for Mrs Lesley Woolmer on 24 November 2012 (2 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 July 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 26 July 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 7 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 29 January 2010 | Incorporation (18 pages) |
| 29 January 2010 | Incorporation (18 pages) |