BERTHA DOCFACTORY LIMITED
DOC FACTORY LIMITED

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Company number 05885612
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address 930 HIGH ROAD, LONDON, N12 9RT
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BERTHA DOCFACTORY LIMITED are www.berthadocfactory.co.uk, and www.bertha-docfactory.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Bertha Docfactory Limited is a Private Limited Company. The company registration number is 05885612. Bertha Docfactory Limited has been working since 25 July 2006. The present status of the company is Active. The registered address of Bertha Docfactory Limited is 930 High Road London N12 9rt. The company`s financial liabilities are £0.14k. It is £-1.5k against last year. And the total assets are £1.21k, which is £-1.82k against last year. STOLZENBERG, Lawrence is a Secretary of the company. STOLZENBERG, Lawrence is a Director of the company. TABATZNIK, Anthony Selwyn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TREMBLAY, Jean-Philippe has been resigned. The company operates in "Artistic creation".


bertha docfactory Key Finiance

LIABILITIES £0.14k
-92%
CASH n/a
TOTAL ASSETS £1.21k
-61%
All Financial Figures

Current Directors

Secretary
STOLZENBERG, Lawrence
Appointed Date: 25 July 2006
Director
STOLZENBERG, Lawrence
Appointed Date: 25 July 2006
78 years old
Director
TABATZNIK, Anthony Selwyn
Appointed Date: 25 July 2006
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006
Director
TREMBLAY, Jean-Philippe
Resigned: 16 December 2014
Appointed Date: 03 September 2007
53 years old

Persons With Significant Control

Bertha Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BERTHA DOCFACTORY LIMITED Events

24 Apr 2017
Total exemption full accounts made up to 31 December 2016
02 Sep 2016
Confirmation statement made on 11 July 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
31 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
11 Oct 2007
New director appointed
16 Aug 2007
Return made up to 25/07/07; full list of members
17 Aug 2006
Ad 31/07/06--------- £ si 99@1=99 £ ic 1/100
25 Jul 2006
Secretary resigned
25 Jul 2006
Incorporation

BERTHA DOCFACTORY LIMITED Charges

28 April 2009
Deed of charge over credit balances
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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