BERATHON LTD
LONDON

Hellopages » Greater London » Westminster » NW8 6AG

Company number 09316363

Status Active

Incorporation Date 18 November 2014

Company Type Private Limited Company

Address SUITE 29, 58 ACACIA ROAD, LONDON, UNITED KINGDOM, NW8 6AG

Home Country United Kingdom

Nature of Business 73110 - Advertising agencies, 73120 - Media representation services

Phone, email, etc

Since the company registration nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 17 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BERATHON LTD are www.berathon.co.uk, and www.berathon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Berathon Ltd is a Private Limited Company. The company registration number is 09316363. Berathon Ltd has been working since 18 November 2014. The present status of the company is Active. The registered address of Berathon Ltd is Suite 29 58 Acacia Road London United Kingdom Nw8 6ag. . MARGARETTA CORPORATE SECRETARIES LTD is a Secretary of the company. LEHOCZKY, Daniel is a Director of the company. Director WINKLER, Hugo has been resigned. The company operates in "Advertising agencies".

Current Directors

Secretary

MARGARETTA CORPORATE SECRETARIES LTD

Appointed Date: 18 November 2014

Director

LEHOCZKY, Daniel

Appointed Date: 20 January 2016
48 years old

Resigned Directors

Director

WINKLER, Hugo

Resigned: 20 January 2016
Appointed Date: 18 November 2014
70 years old

Persons With Significant Control

Hugo Winkler

Notified on: 1 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BERATHON LTD Events

06 May 2017

Compulsory strike-off action has been discontinued

03 May 2017

Confirmation statement made on 17 December 2016 with updates

28 Feb 2017

First Gazette notice for compulsory strike-off

18 Oct 2016

Director's details changed for Mr Daniel Lehoczky on 1 October 2016

27 Sep 2016

Total exemption full accounts made up to 30 November 2015

03 Feb 2016

Appointment of Mr Daniel Lehoczky as a director on 20 January 2016

02 Feb 2016

Termination of appointment of Hugo Winkler as a director on 20 January 2016

14 Dec 2015

Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14

GBP 2

18 Nov 2014

Incorporation
Statement of capital on 2014-11-18

GBP 2

MODEL ARTICLES ‐ Model articles adopted

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