BERTA ALLIANCE LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9YL

Company number 07185329
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address 8-12 WELBECK WAY, LONDON, UNITED KINGDOM, W1G 9YL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of BERTA ALLIANCE LTD are www.bertaalliance.co.uk, and www.berta-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Berta Alliance Ltd is a Private Limited Company. The company registration number is 07185329. Berta Alliance Ltd has been working since 10 March 2010. The present status of the company is Active. The registered address of Berta Alliance Ltd is 8 12 Welbeck Way London United Kingdom W1g 9yl. . SINIRMASERVE LIMITED is a Secretary of the company. GRIGORIEVA, Anna is a Director of the company. Secretary M. KYPRIANOU FIDUCIARIES (CYPRUS) LIMITED has been resigned. Secretary W.I.S. SECRETARY SERVICES LTD has been resigned. Director CALITE, Kristine has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SINIRMASERVE LIMITED
Appointed Date: 29 June 2012
Director
GRIGORIEVA, Anna
Appointed Date: 11 August 2010
50 years old

Resigned Directors

Secretary
M. KYPRIANOU FIDUCIARIES (CYPRUS) LIMITED
Resigned: 29 June 2012
Appointed Date: 11 August 2010
Secretary
W.I.S. SECRETARY SERVICES LTD
Resigned: 11 August 2010
Appointed Date: 10 March 2010
Director
CALITE, Kristine
Resigned: 11 August 2010
Appointed Date: 10 March 2010
39 years old

Persons With Significant Control

Ms Asiya Lapina
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

BERTA ALLIANCE LTD Events

03 Apr 2017
Confirmation statement made on 10 March 2017 with updates
22 Mar 2017
Compulsory strike-off action has been discontinued
21 Mar 2017
Total exemption full accounts made up to 31 March 2016
07 Mar 2017
First Gazette notice for compulsory strike-off
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
...
... and 19 more events
16 Aug 2010
Appointment of M. Kyprianou Fiduciaries (Cyprus) Limited as a secretary
16 Aug 2010
Appointment of Mrs Anna Grigorieva as a director
16 Aug 2010
Termination of appointment of Kristine Calite as a director
16 Aug 2010
Termination of appointment of W.I.S. Secretary Services Ltd as a secretary
10 Mar 2010
Incorporation

Similar Companies

BERT TYLER MOORE LTD BERT WILLIAMS PROPERTIES LIMITED BERTA CANDIDO HEALTHCARE RESOURCES LIMITED BERTA CZ LTD. BERTA IMPORT LTD BERTA LOCO LTD BERTA MANAGEMENT LTD