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BERETA INVESTMENT COMPANY LIMITED

Learn more about BERETA INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 QUEEN ANNE STREET, LONDON, W1M 0HB

BERETA INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00737961
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.10.16
dissolution date: 1997.02.25
last member list: 1995.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company BERETA INVESTMENT COMPANY LIMITED was a Private Limited Company, registration number 00737961, established in United Kingdom on the 16. October 1962. The company was dissolved. The company was in business for 54 years and 1 month. The company used to be located at 18 QUEEN ANNE STREET, LONDON, W1M 0HB. Business of the company BERETA INVESTMENT COMPANY LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 27 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.02.25. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.09.20. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1964.03.04
LLOYDS BANK PLC
ORAL CHARGE WITHOUT WRITTEN INST - Outstanding on 1977.11.24

List of company documents:

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Find out more information about BERETA INVESTMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to BERETA INVESTMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.02.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.11.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.28
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REGISTERED OFFICE CHANGED ON 12/07/95 FROM:, 18 QUEEN ANNE STREET, LONDON, W1M 9LB
Form type: 287
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/05/91
Form type: ELRES
Date: 1991.05.20
Child documents:
Document type: ANNOTATION
Date: 1991.05.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/05/91
Document type: ANNOTATION
Date: 1991.05.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/05/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.29

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Company directors and board members:

ROGER ERZA MOSHY (dissolve)
Secretary, 1992.09.20 - 1997.02.25
2 LINDEN LEA , LONDON
N2 0RG
BERETA MOSHY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.20 - 1997.02.25
2 ROTHERWICK ROAD GOLDERS GREEN , LONDON
NW11 7DA
MOSHE MOSHY (dissolve)
Director, COMPUTER TECHNICIAN, 1992.09.20 - 1997.02.25
2 LINDEN LEA , LONDON
N2 0RG

Companies near to BERETA INVESTMENT COMPANY ltd.

Information about the Private Limited Company BERETA INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data