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Summary

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Officers9

Finance1

Documents58

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Last updated: Mar 30, 2024

BERONPLAN LIMITED

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is inactive

Private limited company

United Kingdom 27 Feb 2003 (21 years ago)

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Summary

NameBERONPLAN LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04680204
Incorporation Date27 Feb 2003 (21 years ago) / 885 companies with the same date
Date dissolved15 Jun 2021 (3 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #99999 - Dormant Company

Contact details

Legal addressUnited Kingdom, One Mayfair Place, London, W1J 8AJ, T C Group Level 1 Devonshire House

Officers

individual

IndividualUnited Kingdom

Ms Mary Brooks

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Brooks, Mary

Director


Appointed on02 Apr 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Brooks, Mary

Director


Appointed on04 Apr 2003

Resigned on09 Jun 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lsg Secretaries Limited

Corporate Secretary


Appointed on02 Apr 2008

individual

IndividualUnited Kingdom

Brooks, Mary

Secretary


Appointed on09 Jun 2003

Resigned on02 Apr 2008

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Financial reports

YearOther

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Documents

DateNameTypeDocument
15 Jun 2021Gazette dissolved voluntaryGAZ2(A)View
30 Mar 2021Gazette notice voluntaryGAZ1(A)View
18 Mar 2021Dissolution application strike off companyDS01View

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Frequently asked questions

Where is BERONPLAN LIMITED's headquarters?

BERONPLAN LIMITED's headquarters is located at United Kingdom, One Mayfair Place, London, W1J 8AJ, T C Group Level 1 Devonshire House

What is BERONPLAN LIMITED's industry?

BERONPLAN LIMITED is in the industry of Dormant Company

What year was BERONPLAN LIMITED started?

BERONPLAN LIMITED was started in 2003

Sources: Companies House