| Company Name | Bernheimer Paintings Limited |
|---|---|
| Director | Konrad Otto Bernheimer |
| Company Status | Dissolved |
| Company Number | 03908054 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2000(24 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Konrad Otto Bernheimer |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Brienner Str 7 80333 Munich Foreign |
| Secretary Name | Teresa Bernheimer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2002(2 years, 9 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Correspondence Address | 14 Saint Jamess Chambers 2 Ryder Street London SW1Y 6QA |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | 1 Conduit Street London W1S 2XA |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,561 |
| Cash | £2,900 |
| Current Liabilities | £981,436 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 8 May 2005 | Dissolved (1 page) |
|---|---|
| 8 February 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 2003 | Statement of affairs (5 pages) |
| 15 December 2003 | Resolutions
|
| 15 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 1 conduit street london W1S 2XA (1 page) |
| 26 September 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 4 February 2003 | New secretary appointed (2 pages) |
| 4 February 2003 | Return made up to 17/01/03; no change of members (4 pages) |
| 25 January 2003 | Secretary resigned (1 page) |
| 25 January 2003 | Particulars of mortgage/charge (3 pages) |
| 21 January 2003 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 2 February 2002 | Secretary's particulars changed (1 page) |
| 2 February 2002 | Return made up to 17/01/02; no change of members (4 pages) |
| 15 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 5 March 2001 | Resolutions
|
| 5 February 2001 | Return made up to 17/01/01; full list of members (5 pages) |
| 5 February 2001 | Registered office changed on 05/02/01 from: 1 conduit street london W1R 9TG (1 page) |
| 27 October 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 25 January 2000 | Director resigned (1 page) |
| 25 January 2000 | New secretary appointed (2 pages) |
| 25 January 2000 | Secretary resigned (1 page) |
| 25 January 2000 | New director appointed (2 pages) |
| 17 January 2000 | Incorporation (16 pages) |