BERNET LTD.
Company is dissolved
General Information
NAME
BERNET LTD.
COMPANY NUMBER
06651541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/07/2008
(16 years and 4 months old)
WEBSITE
bernet-ltd.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2020
ACCOUNTS MADE UP TO
31/07/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 2JR
Telephone: 02035190626
TPS: No
19 Kathleen Road
London
SW11 2JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IST ALLIANCE LTD | Company is dissolved | View Report |
| BERNET LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Izeth Del Carmen Samudio Tapia (925334011) Appointed |
| 30/05/2024 | New Board Member Izeth Del Carmen Samudio Tapia (925334011) Appointed |
| 07/11/2023 | New Board Member Izeth Del Carmen Samudio Tapia (925334011) Appointed |
Credit Risk Overview
Want to learn more about BERNET LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERNET LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERNET LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Jun 1940 |
Resigned | Director |
Current: 11 Past: 308 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IST ALLIANCE LTD | Company is dissolved | View Report |
| ARTECAM LIMITED | Non-Trading | View Report |
| BERNET LTD. | Company is dissolved | View Report |
| BT LOGISTICS LTD. | Company is dissolved | View Report |
| DRESDEN INVESTMENTS LTD | Active - Accounts Filed | View Report |
| GLOBAL COMMERCE AND INVEST LTD. | Active - Accounts Filed | View Report |
| NBS COMPLEX LTD. | Company is dissolved | View Report |
| RELL CONSULT LTD. | Active - Accounts Filed | View Report |
| RELL CONSULT LTD. | Active - Accounts Filed | View Report |
| TTJ ALLIANCE LTD | Company is dissolved | View Report |
| UK INDUSTRIES GROUP LTD. | Company is dissolved | View Report |
| VESTLINE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Izeth Del Carmen Samudio Tapia (925334011) Appointed |
| 30/05/2024 | New Board Member Izeth Del Carmen Samudio Tapia (925334011) Appointed |
| 07/11/2023 | New Board Member Izeth Del Carmen Samudio Tapia (925334011) Appointed |
| 14/09/2023 | New Board Member Izeth Del Carmen Samudio Tapia (925334011) Appointed |
| 13/04/2023 | New Board Member Izeth Del Carmen Samudio Tapia (925334011) Appointed |
| 30/03/2023 | New Board Member Izeth Del Carmen Samudio Tapia (925334011) Appointed |
| 07/05/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 06/05/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 14/06/2019 | Izeth Samudio Tapia (925179256) has left the board |
| 14/06/2019 | New Board Member Izeth Del Carmen Samudio Tapia (925334011) Appointed |
| 05/05/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 26/10/2018 | Izeth Samudio Tapia (925175174) has left the board |
| 26/10/2018 | New Board Member Izeth Samudio Tapia (925179256) Appointed |
| 25/10/2018 | Stuart Ralph Poppleton (917394915) has left the board |
| 25/10/2018 | New Board Member Izeth Samudio Tapia (925175174) Appointed |
| 25/10/2018 | ARTONA HOLDING S.A (913200854) has left the board |
| 07/09/2017 | Acosta Edgaro (914755838) has left the board |
| 07/09/2017 | New Board Member Stuart Ralph Poppleton (917394915) Appointed |
| 06/09/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 08/11/2016 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 22/10/2015 | New Board Member Acosta Edgaro (914755838) Appointed |
| 22/10/2015 | Acosta Edgaro (920172208) has left the board |
| 14/10/2015 | New Board Member Acosta Edgaro (920172208) Appointed |
| 14/10/2015 | MAXITT VENTURES LTD (913200812) has left the board |
| 12/09/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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