BERNE LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4XS

Company number 05537463
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address HURKAN SAYMAN & CO, 291 GREEN LANES, LONDON, N13 4XS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 16 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BERNE LIMITED are www.berne.co.uk, and www.berne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Berne Limited is a Private Limited Company. The company registration number is 05537463. Berne Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Berne Limited is Hurkan Sayman Co 291 Green Lanes London N13 4xs. The company`s financial liabilities are £17.6k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £7.22k, which is £0k against last year. TURAN, Deniz Baykal is a Director of the company. Secretary EKICI, Bekir has been resigned. Secretary ISTAR, Ayla has been resigned. Secretary PAKSOY, Ali Semsettin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EROGLU, Vural has been resigned. Director ISTAR, Nafiz has been resigned. Director TURAN, Deniz Baykal has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


berne Key Finiance

LIABILITIES £17.6k
CASH £0.1k
TOTAL ASSETS £7.22k
All Financial Figures

Current Directors

Director
TURAN, Deniz Baykal
Appointed Date: 01 May 2014
50 years old

Resigned Directors

Secretary
EKICI, Bekir
Resigned: 05 September 2008
Appointed Date: 12 September 2005
Secretary
ISTAR, Ayla
Resigned: 10 August 2010
Appointed Date: 05 September 2008
Secretary
PAKSOY, Ali Semsettin
Resigned: 12 September 2005
Appointed Date: 16 August 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Director
EROGLU, Vural
Resigned: 03 May 2014
Appointed Date: 01 June 2010
48 years old
Director
ISTAR, Nafiz
Resigned: 02 June 2010
Appointed Date: 05 September 2008
58 years old
Director
TURAN, Deniz Baykal
Resigned: 02 June 2010
Appointed Date: 16 August 2005
50 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005

Persons With Significant Control

Mr Deniz Baykal Turan
Notified on: 16 August 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BERNE LIMITED Events

12 Nov 2016
Compulsory strike-off action has been discontinued
09 Nov 2016
Confirmation statement made on 16 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
27 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
...
... and 38 more events
18 Aug 2005
New director appointed
18 Aug 2005
Director resigned
18 Aug 2005
Secretary resigned
18 Aug 2005
Registered office changed on 18/08/05 from: marquess court 69 southampton row london WC1B 4ET
16 Aug 2005
Incorporation

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